Overview
Status
Active
Registry date
2001-10-26
Share capital
3,850,000.00 PLN
Registered address
Rynek 60, 50-116 Wrocław, Poland
Industry
- Financial leasing (64.91.Z)Primary
Authorized Representatives
Roman Zbigniew Wyszomirskiage 57 – President of the Management Board
Manner of representation
Each member of the management board is authorized, independently, to make declarations concerning proprietary and non-proprietary rights and obligations and to sign on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 3,850 | $1,039,978.39 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2018-02-17 to 2022-11-15.
Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Dec 8, 2023 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Deutsche Leasing PolskaS.A. | $43,546,459.07 | deutsche-leasing.com | ||
| VB Leasing AutomotiveS.K.A. | $18,016,736.36 | vbleasing.pl | ||
| Leasing Rbbsp. z o.o. + limited partnership | $2,789,561.08 | rbb-stal.com.pl | ||
| Polleasesp. z o.o. | $81,802.33 | pollease.pl | ||
| VB Leasing 2S.K.A. | $75,577.71 | vbleasing.pl | ||
| VB LeasingS.K.A. | $15,370.57 | vbleasing.pl | ||
| Nest LeaseS.A. | $0.04 | nestlease.pl | ||
| MG Lease Polskasp. z o.o. | $0.00 | mglease.pl | ||
| VB LeasingS.A. | – | vbleasing.pl | ||
| Pekao Leasingsp. z o.o. | – | pekaoleasing.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-04-18 | Address change (Kościerzyńska 32, 51-416, Wrocław → Rynek 60, 50-116, Wrocław) | |
| 2021-09-08 | Address change (Pl. Solny 16, 50-062, Wrocław → Kościerzyńska 32, 51-416, Wrocław) | |
| 2018-11-30 | Name change (Mbr Leasing → Celtis Investment) | |
| 2017-01-24 | Name change (Celtis Investment → Mbr Leasing) | |
| 2015-09-25 | Address change (Św. Mikołaja 8-11, 50-125, Wrocław → Pl. Solny 16, 50-062, Wrocław) |
FAQ
The main business activity of Celtis Investment focuses on financial leasing.
The company was registered in the Polish National Court Register (KRS) on October 26, 2001.
The headquarters is located at: Rynek 60, 50-116 Wrocław.
The management board consists of: Roman Zbigniew Wyszomirski (President of the Management Board).
The share capital of the company is PLN 3,850,000 (approx. $1 million).
Last updated: 2026-10-07