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PBS FINANSE S.A.

Join Stock Company Active

Registration No.
37001431400000
Incorporation Date
2001-12-06
Company Type
Join Stock Company
Address
SANOK, Poland
Website
www.pbs-finanse.pl/
Source: National Court Register (KRS)

PBS FINANSE S.A. is a Join Stock Company registered in Poland under 37001431400000, and its current status with National Court Register (KRS) is active. The company was incorporated on 6 December 2001 and lists its registered address as SANOK, Poland. 1 shareholder is on record for PBS FINANSE S.A., 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 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including National Court Register (KRS).

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Shareholders

1

One shareholder is currently on record for PBS FINANSE S.A., filed with National Court Register (KRS).

The largest of these is Bartosz Witold Klepacz, 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.

Shareholder Type Holding Source Document
Bartosz Witold Klepacz 100% National Court Register (KRS)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for PBS FINANSE S.A., filed with National Court Register (KRS). Rafal Witasik serves as President Of The Management Board; Ewa Sudol serves as Chief Accountant; Malgorzata Marganska serves as Secretary Of Supervisory Board & Independent Member Of Supervisory Board.

Management authority at PBS FINANSE S.A. 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.

RW
Rafal Witasik ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

ES
Ewa Sudol ACTIVE

Residence
🇵🇱 Poland
Occupation
Chief Accountant

MM
Malgorzata Marganska ACTIVE

Residence
🇵🇱 Poland
Occupation
Secretary Of Supervisory Board & Independent Member Of Supervisory Board

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Group Structure

PBS FINANSE S.A. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 jurisdiction, 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.

Ultimate HQ
PBS FINANSE S.A.
Poland
DUET SP Z O O [ W UPADŁOŚCI ]
PolandPL 6871817776

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Frequently Asked Questions

Who owns PBS FINANSE S.A.?

One shareholder is currently on record for PBS FINANSE S.A., filed with National Court Register (KRS). The largest of these is Bartosz Witold Klepacz, 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 PBS FINANSE S.A.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PBS FINANSE S.A. 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 PBS FINANSE S.A. have on record?

1 shareholder is shown on record for PBS FINANSE S.A..

What is PBS FINANSE S.A.'s company registration number?

PBS FINANSE S.A.'s registration number is 37001431400000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is PBS FINANSE S.A. still an active company?

PBS FINANSE S.A.'s status on National Court Register (KRS) is listed as active.

When was PBS FINANSE S.A. incorporated?

PBS FINANSE S.A. was incorporated on 6 December 2001, according to National Court Register (KRS).

What is PBS FINANSE S.A.'s registered address?

The registered address on file for PBS FINANSE S.A. is SANOK, Poland.

What legal structure is PBS FINANSE S.A. registered as?

PBS FINANSE S.A. is registered as a Join Stock Company in Poland.

Who are the officers/directors of PBS FINANSE S.A.?

Three officers are currently on record for PBS FINANSE S.A., filed with National Court Register (KRS). Rafal Witasik serves as President Of The Management Board; Ewa Sudol serves as Chief Accountant; Malgorzata Marganska serves as Secretary Of Supervisory Board & Independent Member Of Supervisory Board. Management authority at PBS FINANSE S.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PBS FINANSE S.A. have a parent company or subsidiaries?

PBS FINANSE S.A. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Poland jurisdiction, 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 PBS FINANSE S.A.'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 PBS FINANSE S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PBS FINANSE S.A.'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 PBS FINANSE S.A.'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 29 September 2026.

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