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VISIONCUBE S.A.

Join Stock Company Active

in

From the registry

Registration details

Registration No.
12278036000000
Incorporation Date
2017-06-01
Company Type
Join Stock Company
Address
KRAKÓW, Poland
Website
www.visioncube.pl/
Source: National Court Register (KRS)Registry coverage
Registry summary

Company overview

VISIONCUBE S.A. is a Join Stock Company registered in Poland under 12278036000000, and its current status with National Court Register (KRS) is active. The company was incorporated on 1 June 2017 and lists its registered address as KRAKÓW, Poland. 1 shareholder is on record for VISIONCUBE 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 8 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
Andrzej Maciej Rzepecki 100% National Court Register (KRS)

Registry notes and limitations

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

The largest of these is Andrzej Maciej Rzepecki, 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.

Officers

5

WL
Wojciech Labocha ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice President Of The Management Board

AC
Anna Chmielnicka ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice President Of The Management Board

ZL
Zygmunt Lodzinski ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice President Of The Management Board

AR
Andrzej Rzepecki ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

JC
Jacek Checinski ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice President Of The Company

Registry notes and limitations

The Vice President Of The Management Board of VISIONCUBE S.A. currently on record is Wojciech Labocha; five officers are currently on record for VISIONCUBE S.A., filed with National Court Register (KRS).

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VISIONCUBE 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.

Group Structure

Top of recorded group
VISIONCUBE S.A.
Poland
VisionCube Czech, s.r.o.
CzechiaCZ 07409371

VISIONSTORE SP Z O O
PolandPL 6793138646

How these relationships were recorded

VISIONCUBE S.A. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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 2 subsidiaries span Poland, Czechia jurisdictions, 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.

Registry questions

Frequently asked questions

Who owns VISIONCUBE S.A.?

One shareholder is currently on record for VISIONCUBE S.A., filed with National Court Register (KRS). The largest of these is Andrzej Maciej Rzepecki, 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 VISIONCUBE S.A.'s UBO (Ultimate Beneficial Owner)?

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

1 shareholder is shown on record for VISIONCUBE S.A..

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

VISIONCUBE S.A.'s registration number is 12278036000000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is VISIONCUBE S.A. still an active company?

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

When was VISIONCUBE S.A. incorporated?

VISIONCUBE S.A. was incorporated on 1 June 2017, according to National Court Register (KRS).

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

The registered address on file for VISIONCUBE S.A. is KRAKÓW, Poland.

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

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

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

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

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

VISIONCUBE S.A. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span Poland, Czechia jurisdictions, 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 VISIONCUBE 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 VISIONCUBE 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 VISIONCUBE 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 VISIONCUBE 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 8 November 2026.

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