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Activities of holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2001-07-11
Share capital
500,000.00 PLN
Registered address
ul. Bekasów 74, 02-803 Warszawa, Poland
Website

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Jan Jerzy Karaszewski – President of the Management Board

Manner of representation

The management board may be one-person or multi-member. One-person management board: the President of the Management Board independently. Multi-member management board: two members of the management board jointly, or a member of the management board jointly with a commercial proxy or an attorney-in-fact.

Supervisory board

Izabela Weronika Karaszewska – Supervisory Board Member
Sławomir Marek Karaszewski – Supervisory Board Member
Michał Mariusz Tymczyszyn – Supervisory Board Member

Ownership

OwnerShare valueStake
Jan Jerzy Karaszewskiage 51
$135,062.13100%

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Oct 4, 2010Shareholders' meeting convened

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2020-11-30Address change
2020-11-30Name change
2017-03-16Address change
2014-07-07Address change
2009-08-18Address change

FAQ

Last updated: 2026-04-01