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Company registry profile

OZEN SP. Z O.O. W RESTRUKTURYZACJI

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01547401900000
Incorporation Date
2003-06-26
Company Type
Private limited company (Ltd.)
Address
WAŁCZ, Poland
Source: National Court Register (KRS)Registry coverage
Registry summary

Company overview

OZEN SP. Z O.O. W RESTRUKTURYZACJI is a Private limited company (Ltd.) registered in Poland under 01547401900000, and its current status with National Court Register (KRS) is active. The company was incorporated on 26 June 2003 and lists its registered address as WAŁCZ, Poland. 1 shareholder is on record for OZEN SP. Z O.O. W RESTRUKTURYZACJI, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 6 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
Maciej Radziwiłł 100% National Court Register (KRS)

Registry notes and limitations

One shareholder is currently on record for OZEN SP. Z O.O. W RESTRUKTURYZACJI, filed with National Court Register (KRS).

The largest of these is Maciej Radziwiłł, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

3

AM
Andrzej Marciniak ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

MP
Marek Perczynski ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

MF
Maciej Figiel ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

Registry notes and limitations

Three officers are currently on record for OZEN SP. Z O.O. W RESTRUKTURYZACJI, filed with National Court Register (KRS). Andrzej Marciniak serves as President Of The Management Board; Marek Perczynski and Maciej Figiel both serve as Member Of The Management Board.

Management authority at OZEN SP. Z O.O. W RESTRUKTURYZACJI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
MRCAPITAL SP Z O O
Poland
OZEN GmbH
GermanyDE 70190B753879

How these relationships were recorded

OZEN SP. Z O.O. W RESTRUKTURYZACJI sits 1 level below its ultimate parent, MRCAPITAL SP Z O O, registered in Poland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to MRCAPITAL SP Z O O is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OZEN SP. Z O.O. W RESTRUKTURYZACJI's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Poland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns OZEN SP. Z O.O. W RESTRUKTURYZACJI?

One shareholder is currently on record for OZEN SP. Z O.O. W RESTRUKTURYZACJI, filed with National Court Register (KRS). The largest of these is Maciej Radziwiłł, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is OZEN SP. Z O.O. W RESTRUKTURYZACJI's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OZEN SP. Z O.O. W RESTRUKTURYZACJI is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does OZEN SP. Z O.O. W RESTRUKTURYZACJI have on record?

1 shareholder is shown on record for OZEN SP. Z O.O. W RESTRUKTURYZACJI.

What is OZEN SP. Z O.O. W RESTRUKTURYZACJI's company registration number?

OZEN SP. Z O.O. W RESTRUKTURYZACJI's registration number is 01547401900000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is OZEN SP. Z O.O. W RESTRUKTURYZACJI still an active company?

OZEN SP. Z O.O. W RESTRUKTURYZACJI's status on National Court Register (KRS) is listed as active.

When was OZEN SP. Z O.O. W RESTRUKTURYZACJI incorporated?

OZEN SP. Z O.O. W RESTRUKTURYZACJI was incorporated on 26 June 2003, according to National Court Register (KRS).

What is OZEN SP. Z O.O. W RESTRUKTURYZACJI's registered address?

The registered address on file for OZEN SP. Z O.O. W RESTRUKTURYZACJI is WAŁCZ, Poland.

What legal structure is OZEN SP. Z O.O. W RESTRUKTURYZACJI registered as?

OZEN SP. Z O.O. W RESTRUKTURYZACJI is registered as a Private limited company (Ltd.) in Poland.

Who are the officers/directors of OZEN SP. Z O.O. W RESTRUKTURYZACJI?

Three officers are currently on record for OZEN SP. Z O.O. W RESTRUKTURYZACJI, filed with National Court Register (KRS). Andrzej Marciniak serves as President Of The Management Board; Marek Perczynski and Maciej Figiel both serve as Member Of The Management Board. Management authority at OZEN SP. Z O.O. W RESTRUKTURYZACJI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OZEN SP. Z O.O. W RESTRUKTURYZACJI have a parent company or subsidiaries?

OZEN SP. Z O.O. W RESTRUKTURYZACJI sits 1 level below its ultimate parent, MRCAPITAL SP Z O O, registered in Poland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Poland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to OZEN SP. Z O.O. W RESTRUKTURYZACJI's ownership over time?

This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to OZEN SP. Z O.O. W RESTRUKTURYZACJI's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OZEN SP. Z O.O. W RESTRUKTURYZACJI's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like OZEN SP. Z O.O. W RESTRUKTURYZACJI's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from National Court Register (KRS) and was last synced on 6 November 2026.

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