Updated Mar 17, 2026 by Centralna Informacja Krajowego Rejestru Sądowego
Legal · July 16, 2025
Published by Centralna Informacja Krajowego Rejestru Sądowego
This official extract from the Polish National Court Register (KRS) provides a comprehensive legal and structural profile of PCF Group Spółka Akcyjna, a prominent entity in the video game industry. Current as of July 16, 2025, the data details the company’s evolution from its registration in November 2019 following the transformation of PCF Group Sp. z o.o. into a joint-stock company. Headquartered in Warsaw, the organization also maintains a dedicated research and development branch in Rzeszów. The company’s financial structure is defined by a share capital of 718,805.42 PLN, divided into over 35.9 million shares across six series (A, B, D, E, F, and G). None of these share series carry special privileges. The governance framework consists of a management board led by President Sebastian Kamil Wojciechowski and a five-member supervisory board. The company’s primary business activities are centered on software development, specifically the production and publishing of computer games, supplemented by retail sales and multimedia production. Historical records within the filing track significant corporate milestones, including the July 2020 merger with People Can Fly Sp. z o.o., where PCF Group S.A. acted as the acquiring entity. The documentation confirms a consistent history of financial transparency, with annual and consolidated financial statements filed regularly from 2019 through 2024. As of the latest entry, there are no recorded arrears, bankruptcy proceedings, or restructuring activities, indicating a stable legal standing within the Polish Mazovian district jurisdiction.
Wydruk informacji pobranej w trybie art. 4 ust. 4aa ustawy z dnia 20 sierpnia 1997 r. o Krajowym Rejestrze Sądowym, posiada moc dokumentu wydawanego przez Centralną Informację, nie wymaga podpisu i pieczęci. CENTRALNA INFORMACJA KRAJOWEGO REJESTRU SĄDOWEGO KRAJOWY REJESTR SĄDOWY Stan na dzień 16.07.2025 godz. 14:43:08 Numer KRS: 0000812668 Informacja odpowiadająca odpisowi aktualnemu Z REJESTRU PRZEDSIĘBIORCÓW Data rejestracji w Krajowym Rejestrze Sądowym 06.11.2019 Ostatni wpis Numer wpisu 66 Data dokonania wpisu 11.07.2025 Sygnatura akt WA.XIII NS-REJ.KRS/38533/25/277 Oznaczenie sądu SĄD REJONOWY DLA M.ST. WARSZAWY W WARSZAWIE, XIII WYDZIAŁ GOSPODARCZY KRAJOWEGO REJESTRU SĄDOWEGO Dział 1 Rubryka 1 Dane podmiotu 1.Oznaczenie formy prawnej SPÓŁKA AKCYJNA 2.Numer REGON/NIP REGON: 141081673, NIP: 5213451404 3.Firma, pod którą spółka działa PCF GROUP SPÓŁKA AKCYJNA 4.Dane o wcześniejszej rejestracji ------ 5.Czy przedsiębiorca prowadzi NIE działalność gospodarczą z innymi podmiotami na podstawie umowy spółki cywilnej? 6.Czy podmiot posiada status organizacji NIE pożytku publicznego? Rubryka 2 Siedziba i adres podmiotu 1.Siedziba kraj POLSKA, woj. MAZOWIECKIE, powiat WARSZAWA, gmina WARSZAWA, miejsc. WARSZAWA 2.Adres ul. ALEJA "SOLIDARNOŚCI", nr 171, lok. ---, miejsc. WARSZAWA, kod 00-877, poczta WARSZAWA, kraj POLSKA
a kraj POLSKA, woj. MAZOWIECKIE, powiat WARSZAWA, gmina WARSZAWA, miejsc. WARSZAWA 2.Adres ul. ALEJA "SOLIDARNOŚCI", nr 171, lok. ---, miejsc. WARSZAWA, kod 00-877, poczta WARSZAWA, kraj POLSKA 3.Adres poczty elektronicznej [email protected] 4.Adres strony internetowej WWW.PEOPLECANFLY.COM 5. Adres do doręczeń elektronicznych AE:PL-31617-42056-AHAUJ-16 wpisany do Bazy Adresów Elektronicznych Rubryka 3 Oddziały 1 1.Firma oddziału PCF GROUP SPÓŁKA AKCYJNA ODDZIAŁ W RZESZOWIE "ODDZIAŁ BADAWCZO-ROZWOJOWY" 2.Siedziba kraj POLSKA, woj. PODKARPACKIE, powiat RZESZÓW, gmina RZESZÓW, miejsc. RZESZÓW 3.Adres ul. ROMAŃCZUKA, nr 6, lok. 4-5, miejsc. RZESZÓW, kod 35-302, poczta RZESZÓW, kraj POLSKA
Rubryka 4 Informacje o statucie 1.Informacja o sporządzeniu lub zmianie 1 25.09.2019 R., REP. A NR 10124/2019, NOTARIUSZ ELŻBIETA BAREJ-MAGIERA, KANCELARIA statutu NOTARIALNA W WARSZAWIE 2 06.03.2020 R., REP. A NR 2171/2020, NOTARIUSZ ELŻBIETA BAREJ-MAGIERA, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIANA: § 15 UST. 2, § 19 UST. 1, § 20 UST. 1, PRZYJĘTO TEKST JEDNOLITY STATUTU 3 26.06.2020 R., REP. A NR 4983/2020, NOTARIUSZ ELŻBIETA BAREJ-MAGIERA, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIENIONO: §5 UST. 6, §13 UST. 6, §16 UST. 1, §17 UST. 1, §18 UST 1, §20 UST. 1, §27 UST. 1; DODANO: §23(1), §5 UST. 1(1), §5 UST. 1(2); USUNIĘTO: §11 UST. 1 PKT 17), §22 UST. 5, §24 UST. 1 4 16.11.2020 R., REP. A NR 8711/2020, NOTARIUSZ ELŻBIETA BAREJ-MAGIERA, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIENIONO § 12 UST. 1. 5 29.06.2020 R., REP. A NR 4983/2020, NOTARIUSZ ELŻBIETA BAREJ-MAGIERA, KANCELARIA NOTARIALNA W WARSZAWIE; 14.12.2020 R., REP. A NR 9774/2020, NOTARIUSZ ELŻBIETA BAREJ-MAGIERA, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIENIONO §5 UST. 1 STATUTU PCF GROUP S.A.
NOTARIALNA W WARSZAWIE; 14.12.2020 R., REP. A NR 9774/2020, NOTARIUSZ ELŻBIETA BAREJ-MAGIERA, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIENIONO §5 UST. 1 STATUTU PCF GROUP S.A. 6 24.05.2021 R., REP. A NR 4627/2021, NOTARIUSZ ELŻBIETA BAREJ - MAGIERA, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIANA § 5 UST. 1, § 5 UST. 1 PKT 1), DODANO § 5 Z INDEKSEM 1 7 10.02.2023 R., REP. A NR 1008/2023, NOTARIUSZ MAŁGORZATA FARION, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIANA § 5 UST. 1 8 28.02.2023 R., REP. A NR 1426/2023, NOTARIUSZ ELŻBIETA BAREJ-MAGIERA, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIANA § 5 UST.1, UCHYLENIE § 5 UST. 6, ZMIANA NUMERACJI § 11 UST. 1 PKT 18), ZMIANA § 13 UST. 6, UCHYLENIE § 16, § 18, § 23[1] – § 27, ZMIANA NUMERACJI § 17, § 19, § 20, § 21, § 22, § 23, § 28 ORAZ § 29, UCHYLENIE § 17 UST. 1, ZMIANA NUMERACJI § 17 UST. 2 – 12, ZMIANA § 19 UST. 1, ZMIANA § 20 UST. 1, UCHYLENIE § 5[1], PRZYJĘTO TEKST JEDNOLITY STATUTU.
0, § 21, § 22, § 23, § 28 ORAZ § 29, UCHYLENIE § 17 UST. 1, ZMIANA NUMERACJI § 17 UST. 2 – 12, ZMIANA § 19 UST. 1, ZMIANA § 20 UST. 1, UCHYLENIE § 5[1], PRZYJĘTO TEKST JEDNOLITY STATUTU. 9 28.02.2023 R., REP. A NR 1426/2023, NOTARIUSZ ELŻBIETA BAREJ-MAGIERA, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIANA § 5 UST.1; 09.06.2023 R., REP. A NR 4711/2023, NOTARIUSZ PAWEŁ DĄBROWA, KANCELARIA NOTARIALNA KRZYSZTOF NURKOWSKI, PAWEŁ DĄBROWA SPÓŁKA CYWILNA W WARSZAWIE, OŚWIADCZENIE ZARZĄDU O DOOKREŚLENIU WYSOKOŚCI KAPITAŁU ZAKŁADOWEGO W § 5 UST.1. 10 07.08.2023 R., REP. A NR 5529/2023, NOTARIUSZ ELŻBIETA BAREJ-MAGIERA, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIANA § 5 UST.1; 21.08.2023 R., REP. A NR 5816/2023, NOTARIUSZ ELŻBIETA BAREJ-MAGIERA, KANCELARIA NOTARIALNA W WARSZAWIE, OŚWIADCZENIE ZARZĄDU O DOOKREŚLENIU WYSOKOŚCI KAPITAŁU ZAKŁADOWEGO W § 5 UST.1. 11 13.11.2024 R., REP. A NR 7168/2024, NOTARIUSZ ELŻBIETA BAREJ-MAGIERA, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIANA § 4 UST. 1, PRZYJĘTO TEKST JEDNOLITY STATUTU.
AKŁADOWEGO W § 5 UST.1. 11 13.11.2024 R., REP. A NR 7168/2024, NOTARIUSZ ELŻBIETA BAREJ-MAGIERA, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIANA § 4 UST. 1, PRZYJĘTO TEKST JEDNOLITY STATUTU. 12 23.06.2025 R., REP. A NR 3190/2025, NOTARIUSZ ELŻBIETA BAREJ-MAGIERA, KANCELARIA NOTARIALNA W WARSZAWIE, DODANO § 5[1] ORAZ § 14 UST.3, ZMIENIONO § 13, § 16, § 18 UST. 1 ORAZ § 21, PRZYJĘTO TEKST JEDNOLITY STATUTU (BEZ UWZGLĘDNIENIA DODANEGO § 5[1]). Rubryka 5 1.Czas, na jaki została utworzona spółka NIEOZNACZONY 2.Oznaczenie pisma innego niż Monitor Sądowy i Gospodarczy, przeznaczonego do ogłoszeń spółki 4.Czy statut przyznaje uprawnienia TAK osobiste określonym akcjonariuszom lub tytuły uczestnictwa w dochodach lub
PCF Group S.A. formalizes a significant adjustment to its corporate governance framework through the registration of amendments to its Articles of Association. This regulatory action, finalized on December 23, 2020, follows a resolution passed during the Extraordinary General Meeting held on November 16, 2020. The registration was processed by the District Court for the Capital City of Warsaw, specifically the XIII Commercial Division of the National Court Register, marking the official legal implementation of these structural changes. The primary modification concerns Paragraph 12, Section 1 of the company statutes, which establishes stricter quorum requirements for critical corporate decisions. Under the new provision, resolutions regarding amendments to the Articles of Association, the sale or lease of the enterprise or its organized parts, and the establishment of limited property rights on such assets now require a specific threshold of representation. Specifically, these actions can only be authorized if shareholders representing at least half of the company's share capital are present at the General Meeting. This administrative update reflects the company's evolving legal structure during a period of transition within the Polish capital market. By increasing the representation requirements for fundamental changes to the business entity, the amendment provides enhanced protection for capital interests and ensures that major divestments or structural shifts carry the mandate of a significant majority of the shareholding base. The disclosure includes the adoption of a unified text of the Articles of Association to reflect these registered changes, ensuring transparency for investors and regulatory bodies regarding the company's operational bylaws.
PCF Group S.A., the parent company of the global game development studio People Can Fly, officially confirmed the judicial registration of amendments to its articles of association in May 2023. The District Court for the Capital City of Warsaw recorded these changes following resolutions passed during the Extraordinary General Meeting held on February 28, 2023. This administrative update serves to align the company’s primary governing document with its current status as a publicly traded entity on the regulated market. The primary objective of these amendments was the removal of obsolete provisions that were only applicable prior to or immediately following the company’s initial public offering. By stripping away these transitional clauses, the company has streamlined its legal framework to reflect its mature standing on the Warsaw Stock Exchange. Furthermore, the updates included the formal repeal of provisions regarding authorized capital, effectively narrowing the scope of the board's previous mandates concerning share issuance under those specific terms. This regulatory filing represents a standard corporate governance action within the Polish capital market sector. It ensures that the company’s statutes are transparent and free of redundant legal language that no longer carries force of law. Along with the notification of registration, the company issued a unified text of the articles of association to provide shareholders and market participants with a consolidated and current version of its internal regulations. This action concludes the formal process of updating the corporate bylaws initiated earlier in the fiscal year.
The formal registration of amendments to the articles of association for PCF Group S.A., a prominent Polish game development studio, marks a significant adjustment to the company’s capital structure as of March 2023. Following a resolution by the Management Board, the District Court for the Capital City of Warsaw officially recorded an increase in share capital. This change was facilitated through the issuance of 136,104 Series E ordinary bearer shares, each carrying a nominal value of 0.02 PLN. Consequently, the total share capital of the company rose from 599,004.52 PLN to 601,726.60 PLN. The issuance involved the complete exclusion of pre-emptive rights for existing shareholders, as the company moved to dematerialize these new shares for trading on the regulated market of the Warsaw Stock Exchange. Following this registration, the total number of votes resulting from all issued shares reached 30,086,330. The updated share composition now includes Series A, B, D, and the newly added Series E shares. This corporate action reflects the company's utilization of authorized capital to support its financial and operational growth strategies within the public market framework. While the remaining authorized capital was calculated at 26,840.42 PLN, representing over 1.3 million potential shares, the company concurrently moved to repeal this specific authorized capital provision through a separate Extraordinary General Meeting resolution. This administrative shift, effective the same day as the court registration, indicates a transition in how the company manages its future equity issuance capabilities. The updated consolidated text of the articles of association now reflects these specific capital increases and the resulting governance structure for the Warsaw-based developer.
The filing serves to notify that the articles of association of PCF Group S.A., a Warsaw‑based joint‑stock company, were formally registered on 11 July 2025 by the XIII Commercial Division of the National Court Register. The registration follows resolutions passed at the Ordinary General Meeting on 23 June 2025 (resolutions 16/06/2025, 17/06/2025 and 18/06/2025) and complies with § 5 (1) and § 6 of the Minister of Finance’s 29 March 2018 regulation governing continuous and periodic disclosures by securities issuers. Amended provisions include the insertion of § 5¹ and § 14 (3), revisions to §§ 13, 16, 18 (1) and 21, and the adoption of a unified text of the statutes that incorporates all changes except the newly added § 5¹. The new § 5¹ specifically authorises the Management Board to increase the share capital within the target capital framework and to issue subscription warrants that confer rights to subscribe for shares issued under that framework. It also permits the Board, with Supervisory Board consent, to partially or wholly exclude existing shareholders’ pre‑emptive rights in relation to those shares or warrants. The scope is limited to corporate governance matters of a single Polish listed entity, covering statutory amendments enacted in June 2025 and recorded in July 2025. No empirical methodology is involved; the report merely documents the legal registration process and the substantive content of the statutory revisions.