TPB SP. Z O.O.
Registration details
Company overview
TPB SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 52987244300000, and its current status with National Court Register (KRS) is active. The company was incorporated on 9 October 2024 and lists its registered address as STALE, Poland. 1 shareholder is on record for TPB SP. Z O.O., 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.
Officers
1
Registry notes and limitations
One officer is currently on record for TPB SP. Z O.O., filed with National Court Register (KRS). Genowefa Rog serves as President Of The Management Board.
Management authority at TPB SP. Z O.O. 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
FUNDACJA AEDIFICIA
Poland
How these relationships were recorded
TPB SP. Z O.O. sits 1 level below its ultimate parent, FUNDACJA AEDIFICIA, registered in Poland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to FUNDACJA AEDIFICIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TPB SP. Z O.O.'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 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.
Frequently asked questions
Who owns TPB SP. Z O.O.?
One shareholder is currently on record for TPB SP. Z O.O., filed with National Court Register (KRS). The largest of these is Genowefa Róg, 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 TPB SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TPB SP. Z O.O. 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 TPB SP. Z O.O. have on record?
1 shareholder is shown on record for TPB SP. Z O.O..
What is TPB SP. Z O.O.'s company registration number?
TPB SP. Z O.O.'s registration number is 52987244300000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is TPB SP. Z O.O. still an active company?
TPB SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was TPB SP. Z O.O. incorporated?
TPB SP. Z O.O. was incorporated on 9 October 2024, according to National Court Register (KRS).
What is TPB SP. Z O.O.'s registered address?
The registered address on file for TPB SP. Z O.O. is STALE, Poland.
What legal structure is TPB SP. Z O.O. registered as?
TPB SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of TPB SP. Z O.O.?
One officer is currently on record for TPB SP. Z O.O., filed with National Court Register (KRS). Genowefa Rog serves as President Of The Management Board. Management authority at TPB SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TPB SP. Z O.O. have a parent company or subsidiaries?
TPB SP. Z O.O. sits 1 level below its ultimate parent, FUNDACJA AEDIFICIA, registered in Poland. 1 subsidiary is 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 TPB SP. Z O.O.'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 TPB SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TPB SP. Z O.O.'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 TPB SP. Z O.O.'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.