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WARMIA S.A.

Join Stock Company Active

Registration No.
00004836600000
Incorporation Date
2009-12-23
Company Type
Join Stock Company
Address
KĘTRZYN, Poland
Website
www.warmia.eu/
Source: National Court Register (KRS)

WARMIA S.A. is a Join Stock Company registered in Poland under 00004836600000, and its current status with National Court Register (KRS) is active. The company was incorporated on 23 December 2009 and lists its registered address as KĘTRZYN, Poland. 1 shareholder is on record for WARMIA 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

1

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

The largest of these is Walerian Tadeusz Pichnowski, 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
Walerian Tadeusz Pichnowski 100% 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

1

One officer is currently on record for WARMIA S.A., filed with National Court Register (KRS). Ilona Zuchowska serves as President Of The Management Board.

Management authority at WARMIA 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.

IZ
Ilona Zuchowska ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

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Frequently Asked Questions

Who owns WARMIA S.A.?

One shareholder is currently on record for WARMIA S.A., filed with National Court Register (KRS). The largest of these is Walerian Tadeusz Pichnowski, 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 WARMIA S.A.'s UBO (Ultimate Beneficial Owner)?

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

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

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

WARMIA S.A.'s registration number is 00004836600000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is WARMIA S.A. still an active company?

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

When was WARMIA S.A. incorporated?

WARMIA S.A. was incorporated on 23 December 2009, according to National Court Register (KRS).

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

The registered address on file for WARMIA S.A. is KĘTRZYN, Poland.

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

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

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

One officer is currently on record for WARMIA S.A., filed with National Court Register (KRS). Ilona Zuchowska serves as President Of The Management Board. Management authority at WARMIA S.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to WARMIA 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 WARMIA 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 WARMIA 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 WARMIA 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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