Overview
Status
Active
Registry date
2025-12-10
Share capital
10 000,00 PLN
Registered address
al. Aleje Jerozolimskie 211, 02-222 Warszawa, Poland
Electronic delivery address
AE:PL-55997-45158-AGHRB-26
Industry
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Andrzej Solecki – Management Board Member
Jakub Fiutkowski – Management Board Member
Piotr Robert Halemba – Management Board Member
Paweł Malik – Management Board Member
Robert Mierzwiński – Management Board Member
Manner of representation
In the case of a one-person management board, the sole member of the management board is authorized to represent the company. In the case of a multi-member management board, joint action by two members of the management board or one member of the management board together with a commercial proxy is required to represent the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Jakub Fiutkowski (34) | 20 | $270.12 | 10% |
Piotr Robert Halemba (64) | 80 | $1,080.50 | 40% |
Paweł Malik (43) | 30 | $405.19 | 15% |
Robert Mierzwiński (50) | 30 | $405.19 | 15% |
Andrzej Solecki (69) | 40 | $540.25 | 20% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Eastwave Building Companysp. z o.o. | 269,719.07 USD | 99.85% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Matexi Polska Holding & FinanceS.A. | $31,386,407.02 | matexipolska.pl | ||
| Warsaw Equity ManagementS.A. | $4,158,530.41 | warsawequity.com | ||
| Unity Caresp. z o.o. | $1,172,733.13 | unitycare.pl | ||
| MagnitarS.A. | $1,117,009.48 | magnitar.com | ||
| EWL GroupS.A. | $591,217.92 | ewl.com.pl | ||
| Matrileby InvestmentsS.A. | $376,695.25 | matrilebyinvestments.pl | ||
| Investrade HoldingS.A. | $4,618.10 | investradeholding.pl | ||
| MZN Holdingssp. z o.o. | – | mznholdings.pl | ||
| Byarbsp. z o.o. | – | byarbitration.com | ||
| Klonowski Assetssp. z o.o. | – | klonowski.pl |
FAQ
The main business activity of New Wave Holdco focuses on activities of holding companies.
The company was registered in the Polish National Court Register (KRS) on December 10, 2025.
The headquarters is located at: Al. Aleje Jerozolimskie 211, 02-222 Warszawa.
The share capital of the company is PLN 10,000 (approx. $2,701).
Last updated: 2026-04-25