Skip links
Companies
› Poland › VAROWNY HOLDING SP. Z O.O.

VAROWNY HOLDING SP. Z O.O.

Private limited company (Ltd.) Active

Registration No.
52366561900000
Incorporation Date
2022-11-14
Company Type
Private limited company (Ltd.)
Address
DZIEĆMOROWICE, Poland
Website
N/A
Source: National Court Register (KRS)

VAROWNY HOLDING SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 52366561900000, and its current status with National Court Register (KRS) is active. The company was incorporated on 14 November 2022 and lists its registered address as DZIEĆMOROWICE, Poland. 1 shareholder is on record for VAROWNY HOLDING 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 8 November 2026.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

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

The largest of these is Maciej Daniel Warowny, 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
Maciej Daniel Warowny 100% National Court Register (KRS)

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

View all shareholders →

Officers

2

Two officers are currently on record for VAROWNY HOLDING SP. Z O.O., filed with National Court Register (KRS). Natalia Warowny serves as Member Of The Management Board; Maciej Warowny serves as President Of The Management Board.

Management authority at VAROWNY HOLDING 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.

NW
Natalia Warowny ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

MW
Maciej Warowny ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

VAROWNY HOLDING SP. Z O.O. 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
VAROWNY HOLDING SP. Z O.O.
Poland
AURRUM SP Z O O
PolandPL 8863042563

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

View full group structure →

Need the full UBO picture on VAROWNY HOLDING SP. Z O.O.?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns VAROWNY HOLDING SP. Z O.O.?

One shareholder is currently on record for VAROWNY HOLDING SP. Z O.O., filed with National Court Register (KRS). The largest of these is Maciej Daniel Warowny, 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 VAROWNY HOLDING SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VAROWNY HOLDING 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 VAROWNY HOLDING SP. Z O.O. have on record?

1 shareholder is shown on record for VAROWNY HOLDING SP. Z O.O..

What is VAROWNY HOLDING SP. Z O.O.'s company registration number?

VAROWNY HOLDING SP. Z O.O.'s registration number is 52366561900000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is VAROWNY HOLDING SP. Z O.O. still an active company?

VAROWNY HOLDING SP. Z O.O.'s status on National Court Register (KRS) is listed as active.

When was VAROWNY HOLDING SP. Z O.O. incorporated?

VAROWNY HOLDING SP. Z O.O. was incorporated on 14 November 2022, according to National Court Register (KRS).

What is VAROWNY HOLDING SP. Z O.O.'s registered address?

The registered address on file for VAROWNY HOLDING SP. Z O.O. is DZIEĆMOROWICE, Poland.

What legal structure is VAROWNY HOLDING SP. Z O.O. registered as?

VAROWNY HOLDING SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.

Who are the officers/directors of VAROWNY HOLDING SP. Z O.O.?

Two officers are currently on record for VAROWNY HOLDING SP. Z O.O., filed with National Court Register (KRS). Natalia Warowny serves as Member Of The Management Board; Maciej Warowny serves as President Of The Management Board. Management authority at VAROWNY HOLDING SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VAROWNY HOLDING SP. Z O.O. have a parent company or subsidiaries?

VAROWNY HOLDING SP. Z O.O. 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 VAROWNY HOLDING 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 VAROWNY HOLDING 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 VAROWNY HOLDING 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 VAROWNY HOLDING 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 8 November 2026.

This website uses cookies to improve your web experience.