Are there any foreign nationals on Brand Active's board?

No - according to the CRBR register, all of Brand Active's representatives hold Polish citizenship.

Who actually controls Brand Active?

The beneficial owners of Brand Active are: MARCIN ŁASKAWSKI (PL) and WOJCIECH GAJEWSKI (PL).

Does Brand Active have a foreign beneficial owner?

No - all of Brand Active's beneficial owners hold Polish citizenship.

Brand Active Sp. z o.o. - KRS 0000617468

Brand Active Spółka z Ograniczoną Odpowiedzialnością (KRS 0000617468, NIP 8133721435) is a Polish company, headquartered in Wrocław, Dolnośląskie voivodeship. The company has been listed in the National Court Register since May 12, 2016. Brand Active was removed from the KRS registry on March 13, 2025.

Entity removed from registry

Removed from the registry on March 13, 2025. The data shown reflects the last known state before removal.

No arrears identified in the analysed sources

No arrears or bankruptcy proceedings identified in the analysed sources.

Business profile (archived data) - Brand Active

Identity

Name: Brand Active Spółka z Ograniczoną Odpowiedzialnością
Legal form: Limited Liability Company (LLC)
Founded: May 12, 2016
Registry status as of: November 21, 2025
Latest entry: March 13, 2025
Founding act: 09.05.2016 R.

Articles of association history (4)

May 9, 2016: 09.05.2016 R.
February 15, 2021: 15.02.2021 R., REPERTORIUM A NUMER 391/2021, NOTARIUSZ HANNA STRZELCZYK PROWADZĄCA KANCELARIE NOTARIALNĄ WE WROCŁAWIU - UCHYLONO DOTYCHCZASOWY TEKST UMOWY SPÓŁKI Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Z DNIA 9 MAJA 2016 ROKU ORAZ UCHWALONO W CAŁOŚCI NOWY TEKST UMOWY SPÓŁKI Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
June 29, 2023: 29.06.2023 R., REPERTORIUM A NUMER 1885/2023, NOTARIUSZ JUSTYNA ŁUKASIK PROWADZĄCA KANCELARIĘ NOTARIALNĄ W RZESZOWIE - ZMIENIONO UMOWĘ SPÓŁKI (§9 UST. 1, §22 UST. 1, §22 UST. 2) ORAZ PRZYJĘTO NOWY TEKST JEDNOLITY UMOWY SPÓŁKI.
July 31, 2023: 31.07.2023 R., REPERTORIUM A NUMER 3705/2024, NOTARIUSZ NATALIA BIELIŃSKA PROWADZĄCA KANCELARIĘ NOTARIALNĄ W GDYNI - KANCELARIA NOTARIALNA S. C. NATALIA BIELIŃSKA NOTARIUSZ, MAGDALENA JAKUBOWSKA NOTARIUSZ, ZMIENIONO UMOWĘ SPÓŁKI (§1 UST. 3) ORAZ PRZYJĘTO NOWY TEKST JEDNOLITY UMOWY SPÓŁKI.

Activities

Last known registered address

Archived data - last known state

Address: UL. LEGNICKA, 16, 53-673, WROCŁAW, POLSKA
Voivodeship: DOLNOŚLĄSKIE
District: WROCŁAW
Email: BIURO@BRANDACTIVE.PL
Website: WWW.BRANDACTIVE.PL
E-delivery address: Not disclosed in the registry
Coordinates: 51.1100, 17.0319approx.

View full Activities

Operational status - Brand Active

Status as of the last registry entry

Removed from registry10 years in operationKRS: 0000617468NIP: 8133721435

Founded

May 12, 2016

10 years in operation

Legal form

Limited Liability Company (LLC)

Registry: RejP

Headquarters

WROCŁAW

DOLNOŚLĄSKIE

Share capital

5.0 K PLN

Shareholders

historical only

Registry entries

latest: March 13, 2025

Risk signals

Removed from KRSDissolved

Email in registryWebsite

Full operational status

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

View full Finance

Financial statements and compliance - Brand Active

Latest reporting year

2023

Available years

20162017201820192020202120222023

Filing entries

View full Filings

Company history

20 historical registry entries for Brand Active

History summary

Shareholder change: 09.12.2024Filings submitted: 4 entriesDeregistered: 13.03.2025

September 19, 2024Change

Commercial proxy change

RZ.XII NS-REJ.KRS/13249/24/329

November 27, 2024Address

Registered office change, Address change, Articles of association amended

RZ.XII NS-REJ.KRS/16111/24/270

December 9, 2024Shareholders

Board change, Shareholder change

WR.VI NS-REJ.KRS/37439/24/508

February 28, 2025ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

WR.VI NS-REJ.KRS/2174/25/111

March 13, 2025DeregistrationWarningSection 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Legal form change

+Identifier change

+Registered office change

+Address change

+Website change

+Share capital change

+Governance body name change

+Representation rule change

+Board change

+Shareholder change

+Joint activity with another entity registered

+Public-benefit organisation status registered

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Primary PKD code change

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

+First fiscal year recorded

WR.VI NS-REJ.KRS/8103/25/889

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Directories and rankings for this location

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Companies starting with B

Public procurement

Trademarks

Frequently asked questions - Brand Active

Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.

Are there any foreign nationals on Brand Active's board?
No - according to the CRBR register, all of Brand Active's representatives hold Polish citizenship.
Who actually controls Brand Active?
The beneficial owners of Brand Active are: MARCIN ŁASKAWSKI (PL) and WOJCIECH GAJEWSKI (PL).
Does Brand Active have a foreign beneficial owner?
No - all of Brand Active's beneficial owners hold Polish citizenship.

View all questions about Brand Active

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Company history

20 historical registry entries for Brand Active

History summary

Shareholder change: 09.12.2024Filings submitted: 4 entriesDeregistered: 13.03.2025

September 19, 2024Change

Commercial proxy change

RZ.XII NS-REJ.KRS/13249/24/329

November 27, 2024Address

Registered office change, Address change, Articles of association amended

RZ.XII NS-REJ.KRS/16111/24/270

December 9, 2024Shareholders

Board change, Shareholder change

WR.VI NS-REJ.KRS/37439/24/508

February 28, 2025ChangeWarningSection 6

Change in Section 6 (liquidation, bankruptcy or dissolution)

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

WR.VI NS-REJ.KRS/2174/25/111

March 13, 2025DeregistrationWarningSection 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Legal form change

+Identifier change

+Registered office change

+Address change

+Website change

+Share capital change

+Governance body name change

+Representation rule change

+Board change

+Shareholder change

+Joint activity with another entity registered

+Public-benefit organisation status registered

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Primary PKD code change

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

+First fiscal year recorded

WR.VI NS-REJ.KRS/8103/25/889

See all entries (11)