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Capital group

Konsalnet Capital Group is more than just a security agency. We provide comprehensive services related to security industry – from physical protection of people and property, to handling cash, convoys, technical protection, and monitoring and rescue services to our Clients. This is possible not only thanks to our experience and passion. The fact that the Konsalnet Capital Group includes 9 subsidiary companies is of key importance. Each of them is in charge of our operations in a different scope, and all work for our shared success.

Konsalnet Capital Group: the largest security company on the Polish market

Pu together, all our companies mean:

  • 20 thousand employed personnel all over the country;
  • over 3.700 secured facilities and 60.000 monitored facilities;
  • fleet of over 1.200 vehicles (including special-purpose ones);
  • branch offices all over Poland.

Constant development and expanding the portfolio of solution offered in the security sector are domains of Konsalnet. The Management Board of the holding and of subsidiary companies makes every effort to enable our company to offer not only optimum market rates but first of all top quality services.

With Konsalnet, you are always taken good care of. If you want to get to known the datils, get in touch with us and discover – the potential of in our holding!

KONSALNET HOLDING S.A.

01-267 Warsaw, ul. Jana Kazimierza 55
ph.: (22) 560 50 00, fax: (22) 560 50 04
e-mail: centrala@konsalnet.pl

KRS (National Court Register No.): 0000372659, District Court for the Capital City of Warsaw,
XII Business Division of the National Court Register
Share capital: PLN 67.169.871,00
Paid-up capital: PLN 67.169.871,00
NIP (Tax ID No.): 701-017-73-82

Management Board:

Jacek Pogonowski – President of the Management Board
Patryk Mazurkiewicz – Vice-President of the Management Board
Mirosław Pyrzyna – Vice-President of the Management Board
Elżbieta Ruszkowska – Vice-President of the Management Board
Tomasz Wojak – Vice-President of the Management Board

 

SUBSIDIES:

KONSALNET SECURITY SP. Z O.O.

01-267 Warsaw, ul. Jana Kazimierza 55
ph.: (22) 560 50 60, fax: (22) 560 50 56
e-mail: ochrona@konsalnet.pl

KRS (National Court Register No.): 0000061197, District Court for the Capital City of Warsaw, XII Business Division of the National Court Register
Share capital: PLN 39 822 000,00
NIP (Tax ID No.): 526-020-80-94

Management Board:

Tomasz Wojak – President of the Management Board
Tomasz Lichota – Vice-President of the Management Board
Ryszard Podgórski – Vice-President of the Management Board
Grzegorz Słomczewski – Vice-President of the Management Board
Adam Śliwiński – Vice-President of the Management Board

Procuration:

Andrzej Puczyński – Proxy, Joint procuration with a Member of the Management Board

 

KONSALNET OCHRONA SP. Z O.O.

01-267 Warsaw, ul. Jana Kazimierza 55
ph.: (22) 560 50 60, fax: (22) 560 50 56
e-mail: ochrona@konsalnet.pl

KRS (National Court Register No.):  0000043331, District Court for the Capital City of Warsaw, XII Business Division of the National Court Register
Share capital: PLN 5 570 000,00
NIP (Tax ID No.): 527-202-77-02

Management Board:

Tomasz Wojak – President of the Management Board
Tomasz Lichota – Vice-President of the Management Board
Ryszard Podgórski – Vice-President of the Management Board
Grzegorz Słomczewski – Vice-President of the Management Board
Adam Śliwiński – Vice-President of the Management Board

Procuration:

Andrzej Puczyński – Proxy, Joint procuration with a Member of the Management Board

 

KONSALNET CASH MANAGEMENT SP. Z O.O.

01-267 Warsaw, ul. Jana Kazimierza 55
ph.: (22) 560 50 03, fax: (22) 560 51 08
sekretariat.cashhandling@konsalnet.pl

KRS (National Court Register No.): 0000126289, District Court for the Capital City of Warsaw, XII Business Division of the National Court Register
Share capital: PLN 29 168 000,00
NIP (Tax ID No.): 526-030-72-35

Management Board:

Patryk Mazurkiewicz – President of the Management Board
Łukasz Warnicki – Vice-President of the Management Board

Procuration:

Michał Pęsiek – Proxy, Joint procuration with a Member of the Management Board

 

KONSALNET KONWÓJ SP. Z O.O.

01-267 Warsaw, ul. Jana Kazimierza 55
ph.: (22) 560 50 50, fax: (22) 560 51 08
sekretariat.cashhandling@konsalnet.pl

KRS (National Court Register No.): 0000014052, District Court for the Capital City of Warsaw, XII Business Division of the National Court Register
Share capital: PLN 14 100 000,00
NIP (Tax ID No.): 521-305-81-21

Management Board:

Patryk Mazurkiewicz – President of the Management Board
Łukasz Warnicki – Vice-President of the Management Board

Procuration:

Michał Pęsiek – Proxy, Joint procuration with a Member of the Management Board

 

KLINET SP. Z O.O.

01-267 Warsaw, ul. Jana Kazimierza 55
ph.: (22) 560 50 60, fax: (22) 560 50 56
e-mail: ochrona@konsalnet.pl

KRS (National Court Register No.): 0000170424, District Court for the Capital City of Warsaw, XII Business Division of the National Court Register
Share capital: PLN 51 000,00
NIP (Tax ID No.): 665-264-98-82

Management Board:

Ryszard Podgórski – President of the Management Board
Tomasz Lichota – Vice-President of the Management Board

 

LAAM SP. Z O.O.

01-267 Warsaw, ul. Jana Kazimierza 55
ph.: (22) 560 50 60, fax: (22) 560 50 56
e-mail: ochrona@konsalnet.pl

KRS (National Court Register No.): 0000104881, District Court for the Capital City of Warsaw, XII Business Division of the National Court Register
Share capital: PLN 50 000,00
NIP (Tax ID No.): 583-270-29-10

Management Board:

Ryszard Podgórski – President of the Management Board
Tomasz Lichota – Vice-President of the Management Board

 

KONSALNET SP. Z O.O.

01-267 Warsaw, ul. Jana Kazimierza 55
KRS (National Court Register No.): 0000250973, District Court for the Capital City of Warsaw, XII Business Division of the National Court Register
Share capital: PLN 350 000,00
NIP (Tax ID No.): 527-24-98-519

Management Board:

Krzysztof Wiatrowski – President of the Management Board
Ewa Stawicka – Vice-President of the Management Board
Tomasz Wojak – Vice-President of the Management Board

Procuration:

Grażyna Jaroszewska – Proxy, joint procuration with a Member of the Management Board
Mirosław Pyrzyna – Proxy, joint procuration with a Member of the Management Board

 

KONSALNET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ AS PAK SP. K.

62-510 Konin, ul. Przemysłowa 158
ph. 63 247 11 59, fax 63 247 11 63
KRS (National Court Register No.): 0000464400, District Court for Poznań – Nowe Miasto i Wilda in Poznań, IX Business Division of the National Court Register
NIP (Tax ID No.): 665-243-46-44

THE COMPANY IS REPRESENTED BY THE GENERAL PARTNER, Konsalnet sp. z o.o.
on behalf of whom the following act jointly: two Members of the management Board or a Member of the Management Board jointly with a Proxy.

Management Board:

Krzysztof Wiatrowski – President of the Management Board
Ewa Stawicka – Vice-President of the Management Board
Tomasz Wojak – Vice-President of the Management Board

Procuration:

Grażyna Jaroszewska – Proxy, joint procuration with a Member of the Management Board
Mirosław Pyrzyna – Proxy, joint procuration with a Member of the Management Board

 

Main office

ul. Jana Kazimierza 55
01-267 Warszawa
tel.: (22) 560 50 00
fax: (22) 560 50 04
centrala@konsalnet.pl

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