Are there any foreign nationals on Concept Liberty Group's board?

No - according to the CRBR register, all of Concept Liberty Group's representatives hold Polish citizenship.

Who actually controls Concept Liberty Group?

The beneficial owners of Concept Liberty Group are: WOJCIECH JĘDRZEJEWSKI (PL).

Does Concept Liberty Group have a foreign beneficial owner?

No - all of Concept Liberty Group's beneficial owners hold Polish citizenship.

Concept Liberty Group S.A. - KRS 0000291246

Concept Liberty Group Spółka Akcyjna (KRS 0000291246, NIP 9512235691) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. Concept Liberty Group operates in: Business and other management consultancy activities (PKD 70.22.Z). Industry: Consulting and management. The company has been listed in the National Court Register since October 22, 2007.

No arrears identified in the analysed sources

No arrears or bankruptcy proceedings identified in the analysed sources.

Business profile - Concept Liberty Group

Identity

Name: Concept Liberty Group Spółka Akcyjna
Legal form: Joint-Stock Company (S.A.)
Founded: October 22, 2007
Registry status as of: November 21, 2025
Latest entry: November 6, 2023
Founding act: 10.06.2010 R., REP. A NR 7396/2010, NOTARIUSZ KINGA NAŁĘCZ KANCELARIA NOPTARIALNA W WARSZAWIE PRZY UL. BOYA ŻELEŃSKIEGO …

Articles of association history (12)

AKT NOTARIALNY Z DNIA 20 WRZEŚNIA 2007 ROKU SPORZĄDZONY W KANCELARII NOTARIALNEJ PRZED NOTARIUSZEM PAWŁEM ORŁOWSKIM W KANCELARII NOTARIALNEJ, M.BIWEJNIS & P.ORŁOWSKI, KANCELARIA NOTARIALNA S.C., UL.CHŁODNA 15, 00-891 WARSZAWA, REPERTORIUM A NUMER 7342/2007
AKT NOTARIALNY Z DNIA 24 PAŹDZIERNIKA 2007 ROKU SPORZĄDZONY PRZED NOTARIUSZEM PAWŁEM ORŁOWSKIM W KANCELARII NOTARIALNEJ M.BIWEJNIS & P.ORŁOWSKI KANCELARIA NOTARIALNA S.C., UL.CHŁODNA 15, 00-891 WARSZAWA, REPERTORIUM A NUMER 8403/2007 ZMIANA TREŚCI § 6 I § 21 STATUTU; WYKREŚLENIE § 9 STATUTU.
June 10, 2010: 10.06.2010 R., REP. A NR 7396/2010, NOTARIUSZ KINGA NAŁĘCZ KANCELARIA NOPTARIALNA W WARSZAWIE PRZY UL. BOYA ŻELEŃSKIEGO NR 6 LOKAL 26 ZMIANA § 6 UST. 1 STATUTU SPÓŁKI.
June 20, 2011: 20.06.2011 R. - REP. A NR 9524/2011, ASESOR NOTARIALNY OLGA HUPERT, ZASTĘPCA KINGI NAŁĘCZ NOTARIUSZA W WARSZAWIE, KANCELARIA NOTARIALNA W WARSZAWIE ZMIENIONO § 8 I § 9
October 13, 2011: 13.10.2011 R. - HANNA PRUS-GŁOWACKA - NOTARIUSZ W WARSZAWIE, REP. A NR 6174/2011 - ZMIENIONO § 17.
December 21, 2011: 21.12.2011 R. REPERTORIUM A NR 89426/2011 NOTARIUSZ TOMASZ CYGAN, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIENIONO BRZMIENIE § 8 UST. 1 I 2
July 20, 2012: 20.07.2012 R., REP. A NR 2480/2012, ASESOR NOTARIALNY EWELINA GÓRSKA ZASTĘPCA NOTARIUSZA ANDRZEJA JACEWICZA, KANCELARIA NOTARIALNA W WARSZAWIE. DODANO DO § 8 UST. 3 I 4.
March 19, 2013: 19.03.2013 R., REP. A NR 7979/2013 NOTARIUSZ TOMASZ CYGAN, KANCELARIA NOTARIALNA W WARSZAWIE ZMIENIONO § 8 UST. 1 I 2 12.09.2013 R., REP. A NR 3427/2013 ASESOR NOTARIALNY DOROTA KWIATKOWSKA ZASTĘPCA NOTARIUSZA ELŻBIETY MAGNUSZEWSKIEJ - BINEK, KANCELARIA NOTARIALNA W WARSZAWIE ZMIENIONO § 8 UST. 3
19 GRUDNIA 2013 ROKU REP. A NR 4517/2013 SPORZĄDZIŁA DOROTA KWIATKOWSKA, ZASTĘPCA NOTARIALNY ELŻBIETY MAGNUSZEWSKIEJ-BINEK NOTARIUSZA W WARSZAWIE, KANCELARIA NOTARIALNA W WARSZAWIE, UL. LENTZA NR 35A ZMIENIONO STATUT SPÓŁKI W § 1, § 13 UST. 3, § 17, § 21 UST. 2 ORAZ § 21 UST. 3.
February 24, 2014: 24.02.2014 R., REP. A NR 7979/2013, NOTARIUSZ TOMASZ CYGAN Z KANCELARII NOTARIALNEJ AL.JEROZOLIMSKIE 133/43 W WARSZAWIE, ZMIENIONO: §8 UST.1 I UST.2
February 24, 2014: 24.02.2014 R., REP. A NR 4909/2014, NOTARIUSZ TOMASZ CYGAN Z KANCELARII NOTARIALNEJ AL.JEROZOLIMSKIE 133/43 W WARSZAWIE, ZMIENIONO: §8 UST.1 I UST.2
June 24, 2015: 24.06.2015R., REP.A NR 2490/2015, NOTARIUSZ W WARSZAWIE DOROTA KWIATKOWSKA, ZMIENIONE §8 UST.2, §20 PKT 1

Activities

Main activity

70.22.Z

Business and other management consultancy activities

Other activities

73.20.ZMarket research and public opinion polling

73.12.ASale of advertising space in printed media

73.12.BSale of advertising space in electronic media

Address and contact

Address: UL. SULEJKOWSKA, 39, 04-129, WARSZAWA, POLSKA
Voivodeship: MAZOWIECKIE
District: WARSZAWA
Email: Not disclosed in the registry
Website: Not disclosed in the registry
E-delivery address: Not disclosed in the registry
Coordinates: 52.2298, 21.0117approx.

View full Activities

Operational status - Concept Liberty Group

Active18 years in operationKRS: 0000291246NIP: 9512235691

Founded

October 22, 2007

18 years in operation

Legal form

Joint-Stock Company (S.A.)

Registry: RejP

Headquarters

WARSZAWA

MAZOWIECKIE

Primary PKD

70.22.Z

Business and other management consultancy activities

Share capital

14.4 M PLN

Shareholders

historical only

Registry entries

latest: November 6, 2023

LEI· 2594001CIDB8MRUIOL46

Full operational status

No KPI data - financial statements and valuation are unavailable for this company.

View full Finance

Filings and compliance - Concept Liberty Group

Latest reporting year

2016

Available years

2007200820092010201120122013201420152016

Filing entries

View full Filings

Company history

20 historical registry entries for Concept Liberty Group

December 14, 2015Management board

Board change, Commercial proxy change, Financial statement filed, Approval of the financial statement, Articles of association amended, Change in Section 1 (basic data), Primary PKD code change, Secondary PKD code change, Change in Section 3 (business activity and filings), First fiscal year recorded

WA.XII NS-REJ.KRS/75518/15/454

February 26, 2016Change

Change in Section 1 (basic data)

WA.XII NS-REJ.KRS/6402/16/651

November 24, 2016Management board

Registered office change, Address change, Board change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

WA.XII NS-REJ.KRS/52719/16/833

July 19, 2017Change

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

WA.XIII NS-REJ.KRS/41141/17/907

November 6, 2023Management board

Board change

WA.XIV NS-REJ.KRS/37235/23/699

See all entries (20)

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View full Owners

Board and connected people - Concept Liberty Group

People holding roles at Concept Liberty Group according to the Polish National Court Register. Follow a name for that person's full profile and their other companies.

Rafał Andrzej PlewińskiPresident of the board
Wojciech BarczakPresident of the board
Zbigniew Wiesław BerkowiczPresident of the board
Łukasz Michał SkalskiVice president
Barbara Anna BerkanBoard member
Daniel GąsiorowskiBoard member
Robert Marcin NiczewskiBoard member, Other role

View full Benchmark

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