Overview
Status
Active
Registry date
2001-10-30
Share capital
50,000.00 PLN
Registered address
ul. Lusińska 22, 03-569 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Financial leasing (64.91.Z)Primary
- Other financial intermediation (64.99.Z)
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 50 | $6,753.11 | 50% | |
Krzysztof Stefaniukage 66 | 50 | $6,753.11 | 50% |
Manner of representation
The President of the Management Board independently, or two members of the management board jointly.
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Trans-Travelsp. z o.o. | 1,350.62 USD | 100% |
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Mar 12, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 6, 2024 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BPS LeasingS.A. | $19,640,816.04 | bpsleasing.pl | ||
| VeloleasingS.A. | $16,630,385.98 | veloleasing.pl | ||
| SG Leasesp. z o.o. | $3,352,301.00 | sglease.pl | ||
| Lux-Med InvestmentS.A. | $731,184.58 | luxmed-investment.pl | ||
| PGL LeasingS.A. | $605,980.18 | pgl.pl | ||
| Banking Retail System Leasingsp. z o.o. | $417,106.64 | brsonline.pl | ||
| Horizon Capital Europesp. z o.o. | $13,797.86 | horizoncapital.pl | ||
| Leaselinksp. z o.o. | – | leaselink.pl | ||
| Pekao Leasingsp. z o.o. | – | pekaoleasing.com.pl | ||
| PKO LeasingS.A. | – | pkoleasing.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-25 | Business resumed | |
| 2018-01-31 | Business suspended | |
| 2017-10-30 | Address change (Nowy Świat 7/7, 00-496, Warszawa → Ul. Lusińska 22, 03-569, Warszawa) | |
| 2002-05-15 | Share capital increase (25,000.00 PLN → 50,000.00 PLN) | |
| 2001-10-30 | Entered in the register |
FAQ
The main business activity of MB Holding focuses on financial leasing.
The company was registered in the Polish National Court Register (KRS) on October 30, 2001.
The headquarters is located at: ul. Lusińska 22, 03-569 Warszawa.
The share capital of the company is PLN 50,000 (approx. $13,506).
Last updated: 2026-10-07