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PELION S.A.

Join Stock Company Active

in

Registration No.
47092907400000
Incorporation Date
2001-10-03
Company Type
Join Stock Company
Address
ŁÓDŹ, Poland
Website
www.pelion.eu/
Source: National Court Register (KRS)

PELION S.A. is a Join Stock Company registered in Poland under 47092907400000, and its current status with National Court Register (KRS) is active. The company was incorporated on 3 October 2001 and lists its registered address as ŁÓDŹ, Poland. 2 shareholders are on record for PELION 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

2

Shareholders of PELION S.A.

Two shareholders are currently on record for PELION S.A., filed with National Court Register (KRS). The largest of these is Jacek Romuald Szwajcowski, holding 61.4% — a majority holding — followed by Zbigniew Jacek Molenda at 38.6%. Every 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.

Data-provider feed — rows as supplied to Zavia for National Court Register (KRS), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Jacek Romuald Szwajcowski 61.4% National Court Register (KRS)
Zbigniew Jacek Molenda 38.6% 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

5

Directors and officers of PELION S.A.

The President Of The Management Board of PELION S.A. currently on record is Jacek Szwajcowski; five officers are currently on record for PELION S.A., filed with National Court Register (KRS). Management authority at PELION 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.

Data-provider feed — rows as supplied to Zavia for National Court Register (KRS), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JS
Jacek Szwajcowski ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

MB
Mariola Belina ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice President Of The Management Board

JD
Jacek Dauenhauer ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice President Of The Management Board

TM
Tomasz Michalski ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice President Of The Management Board

ZM
Zbigniew Molenda ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice President Of The Management Board

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of PELION S.A.

PELION S.A. has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries 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.

  • CONSENSUS SP Z O O (Poland)
  • BUSINESS SUPPORT SOLUTION S A (Poland)
  • EPRUF S A (Poland)
  • ANIMAL CARE SP Z O O (Poland)
  • PHARMENA S A (Poland)
  • LEGIONÓW 66 SP Z O O (Poland)
  • PHARMA PARTNER SP Z O O (Poland)
  • URTICA SP Z O O (Poland)
  • BEZ RECEPTY SP Z O O (Poland)
  • DARUMA SP Z O O (Poland)

Data availability

Those 14 subsidiaries span 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. Eight of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for National Court Register (KRS), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
PELION S.A.
Poland
CONSENSUS SP Z O O+ subsidiaries
PolandPL 9471869340

BUSINESS SUPPORT SOLUTION S A+ subsidiaries
PolandPL 9471959511

EPRUF S A+ subsidiaries
PolandPL 9471958279

ANIMAL CARE SP Z O O+ subsidiaries
PolandPL 9472006090

PHARMENA S A
PolandPL 7282467846

LEGIONÓW 66 SP Z O O
PolandPL 9471944840

PHARMA PARTNER SP Z O O
PolandPL 9471975869

URTICA SP Z O O+ subsidiaries
PolandPL 8942556799

+6 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns PELION S.A.?

Two shareholders are currently on record for PELION S.A., filed with National Court Register (KRS). The largest of these is Jacek Romuald Szwajcowski, holding 61.4% — a majority holding — followed by Zbigniew Jacek Molenda at 38.6%. Every 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 PELION S.A.'s UBO (Ultimate Beneficial Owner)?

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

2 shareholders are shown on record for PELION S.A..

What is PELION S.A.'s company registration number?

PELION S.A.'s registration number is 47092907400000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is PELION S.A. still an active company?

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

When was PELION S.A. incorporated?

PELION S.A. was incorporated on 3 October 2001, according to National Court Register (KRS).

What is PELION S.A.'s registered address?

The registered address on file for PELION S.A. is ŁÓDŹ, Poland.

What legal structure is PELION S.A. registered as?

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

Who are the officers/directors of PELION S.A.?

The President Of The Management Board of PELION S.A. currently on record is Jacek Szwajcowski; five officers are currently on record for PELION S.A., filed with National Court Register (KRS). Management authority at PELION S.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PELION S.A. have a parent company or subsidiaries?

PELION S.A. has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 1 jurisdiction. Those 14 subsidiaries span 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. Eight of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PELION 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 PELION 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 PELION 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 PELION 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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