VARSAV GAME STUDIOS S.A.
VARSAV GAME STUDIOS S.A. is a Polish joint-stock company (spolka akcyjna) entered in the National Court Register (KRS) under number 0000381296, with tax identification number (NIP) 521-359-78-81 and statistical number (REGON) 142844239. Its registered address is Aleje Jerozolimskie 123A, 02-017 Warsaw, Poland, and the company was incorporated on 18 March 2011 under the name Your Image S.A. Its KRS registration status is currently listed as active. Following a court filing dated 31 August 2026, the same legal entity is now registered under the name The Overbounds Spolka Akcyjna; it traded as VARSAV GAME STUDIOS S.A. from 22 August 2018 until that renaming.
Under the VARSAV GAME STUDIOS name, the company operated as a video game developer and indie publisher, producing titles with animal protagonists such as Bee Simulator (2019, released for PC, PlayStation 4, Xbox One and Nintendo Switch) and Giants Uprising (2021), alongside the in-development title Barkour. Since 2020 the company has also run a co-development and publishing business, including the 2023 release of Everdream Valley with Polish studio Mooneaters S.A. VARSAV GAME STUDIOS S.A. has also held minority investments in other Polish game developers, including Ovid Works S.A., Perimeter Games and Cyber Rain Games.
VARSAV GAME STUDIOS S.A. shares trade on NewConnect, the alternative market operated by the Warsaw Stock Exchange (Gielda Papierow Wartosciowych w Warszawie), under ticker VAR and ISIN PLYORIM00019. Company-level revenue was reported at approximately PLN 4.72 million for the 2025 financial year, with EBITDA of about PLN 1.04 million, compared with EBITDA of PLN 0.40 million in 2024. In August 2025 an Ordinary General Meeting approved statute amendments including a conditional share-capital increase of up to PLN 300,000 through new Series J shares, registered with the KRS on 25 September 2025.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
Shareholders of VARSAV GAME STUDIOS S.A.
Three major shareholders of VARSAV GAME STUDIOS S.A. were disclosed as of 12 August 2026: Lukasz Rosinski, who is also President of the Management Board, held 10,459,925 shares (41.76% of share capital and voting rights); Biolabinvest Sp. z o.o. held 1,855,881 shares (7.41%); and DUC Fundacja Rodzinna held 1,530,402 shares (6.11%). Together these three holders accounted for approximately 55.27% of the 25,049,999 shares in issue, with the remaining shares held by other investors below individual disclosure thresholds. All interests are reported as direct holdings of ordinary shares; no distinct share classes were identified in the available disclosures.
Ultimate beneficial ownership
Lukasz Rosinski holds a direct interest of 41.76% of VARSAV GAME STUDIOS S.A. share capital and voting rights as of 12 August 2026. Poland applies a 25% shareholding or voting-rights threshold under its anti-money-laundering legislation for identifying beneficial owners, so a natural person holding this stake would meet that threshold. This assessment is based on the disclosed shareholding rather than a Central Register of Beneficial Owners (CRBR) extract, which was not directly reviewed.
Data availability
Shareholder disclosure for this NewConnect-listed company is major shareholders only: public sources report holders above the 5% notification threshold, not the complete shareholder register. The data above reflects the position on 12 August 2026 and may have changed since.
Sources
- BiznesRadar.pl, shareholder structure for VAR, retrieved 18 September 2026, https://www.biznesradar.pl/akcjonariat/VAR
- Rejestr.io / ALEO.com, KRS company record 0000381296, retrieved 18 September 2026, https://rejestr.io/krs/381296/varsav-game-studios
Officers
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Directors and officers of VARSAV GAME STUDIOS S.A.
One active member of the Management Board is disclosed for VARSAV GAME STUDIOS S.A.: Lukasz Rosinski, President of the Management Board (Prezes Zarzadu), recorded as active with no resignation date. Magdalena Beata Rosinska holds a commercial power of attorney (prokura) for the company, a separate authorised-representative role rather than a directorship. Six Supervisory Board members are also disclosed: Piotr Babieno (member since 13 December 2016), Magdalena Kramer (since 29 June 2018), Wojciech Andrzej Pazdur (since 19 February 2019), Aleksander Wit Sierzega (since 13 July 2020), Jakub Bartlomiej Pieczykolan, and Konrad Mroczek, who joined more recently; sources do not consistently agree on his exact appointment date (reported as either 2024 or 2025). Nationality is not disclosed for any of these individuals in the reviewed sources.
Recent officer changes
- Appointment: Konrad Mroczek joined the Supervisory Board; effective date not consistently confirmed across sources. Source: BizRaport.pl / Bankier.pl KRS-derived company records, retrieved 18 September 2026.
Data availability
Officer information for this Polish joint-stock company is sourced from KRS-derived registry aggregators. Appointment dates for the Management Board president and most Supervisory Board members are available, but occupation, nationality and country of residence are not disclosed in the reviewed sources.
Sources
- Rejestr.io / ALEO.com / BizRaport.pl, KRS company record 0000381296, retrieved 18 September 2026, https://rejestr.io/krs/381296/varsav-game-studios
- Bankier.pl, company announcement on Supervisory Board appointment, retrieved 18 September 2026, https://www.bankier.pl/wiadomosc/VARSAV-GAME-STUDIOS-S-A-Powolanie-Czlonka-Rady-Nadzorczej-8731081.html
Group Structure
Group structure of VARSAV GAME STUDIOS S.A.
VARSAV GAME STUDIOS S.A. is not part of a larger verified corporate group; no parent company was identified in the reviewed sources. The company holds one verified subsidiary: Warhound Games Sp. z o.o. (KRS 0000719214, Poland), formerly named Crowd Dragons Sp. z o.o., in which VARSAV GAME STUDIOS S.A. holds 100 shares valued at PLN 5,000, a relationship in place since 25 February 2021. VARSAV GAME STUDIOS S.A. has also described itself as a minority investor, rather than a parent, in four further Polish game developers – Ovid Works S.A., Mooneaters S.A., Perimeter Games and Cyber Rain Games – but the available sources do not disclose verified ownership percentages for these holdings, so they are not presented as subsidiaries here.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Warhound Games Sp. z o.o. | Poland | KRS 0000719214 | Direct subsidiary | 100 shares (PLN 5,000 nominal) | Active | 25 February 2021 |
Data availability
Group-structure information for this company is partial: the direct subsidiary Warhound Games Sp. z o.o. is verified through KRS-derived filings, while the company’s other reported investments in Polish game studios could not be confirmed with ownership percentages from an authoritative source.
Sources
- Rejestr.io, Warhound Games Sp. z o.o. KRS 0000719214, retrieved 18 September 2026, https://rejestr.io/krs/719214/warhound-games
- Bankier.pl, company announcement on Crowd Dragons / Warhound Games Sp. z o.o., retrieved 18 September 2026, https://www.bankier.pl/wiadomosc/VARSAV-GAME-STUDIOS-S-A-Zmiana-profilu-dzialalnosci-Crowd-Dragons-sp-z-o-o-spolki-zaleznej-do-Emitenta-7996439.html
VARSAV GAME STUDIOS S.A.
Poland
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Frequently Asked Questions
What does VARSAV GAME STUDIOS S.A. do?
Polish video game developer and indie publisher (VARSAV GAME STUDIOS S.A.) known for animal-protagonist titles including Bee Simulator and Giants Uprising, plus the in-development title Barkour.
Who owns VARSAV GAME STUDIOS S.A.?
Major shareholders as of 12 August 2026: Lukasz Rosinski 41.76%, Biolabinvest Sp. z o.o. 7.41%, DUC Fundacja Rodzinna 6.11% (major-shareholders-only disclosure).
Who is VARSAV GAME STUDIOS S.A.'s UBO (Ultimate Beneficial Owner)?
Lukasz Rosinski disclosed 41.76% direct stake exceeds Poland 25% beneficial-ownership threshold, though no CRBR filing was directly reviewed.
What is VARSAV GAME STUDIOS S.A.'s company registration number?
VARSAV GAME STUDIOS S.A.'s registration number is 14284423900000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is VARSAV GAME STUDIOS S.A. still an active company?
VARSAV GAME STUDIOS S.A.'s status on National Court Register (KRS) is listed as active.
When was VARSAV GAME STUDIOS S.A. incorporated?
VARSAV GAME STUDIOS S.A. was incorporated on 18 March 2011, according to National Court Register (KRS).
What is VARSAV GAME STUDIOS S.A.'s registered address?
The registered address on file for VARSAV GAME STUDIOS S.A. is WARSZAWA, Poland.
What legal structure is VARSAV GAME STUDIOS S.A. registered as?
VARSAV GAME STUDIOS S.A. is registered as a Join Stock Company in Poland.
What is VARSAV GAME STUDIOS S.A.'s revenue?
Approximately PLN 4.72 million in company-level revenue for FY2025, with EBITDA of about PLN 1.04 million (source: periodic financial reports via Bankier.pl and BiznesRadar.pl).
Is VARSAV GAME STUDIOS S.A. listed on a stock exchange?
Listed on NewConnect, the Warsaw Stock Exchange alternative market, under ticker VAR and ISIN PLYORIM00019.
Who are the officers/directors of VARSAV GAME STUDIOS S.A.?
Management Board President Lukasz Rosinski (active); six Supervisory Board members disclosed including Piotr Babieno, Magdalena Kramer, Wojciech Pazdur, Aleksander Sierzega, Jakub Pieczykolan and Konrad Mroczek.
Does VARSAV GAME STUDIOS S.A. have a parent company or subsidiaries?
Wholly owned subsidiary Warhound Games Sp. z o.o. (KRS 0000719214) since February 2021; minority stakes in other Polish game studios reported but not independently verified.
Can Zavia monitor changes to VARSAV GAME STUDIOS 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 VARSAV GAME STUDIOS 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 VARSAV GAME STUDIOS 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 VARSAV GAME STUDIOS 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 18 September 2026.