Overview
Status
Active
Registry date
2002-01-30
Share capital
482,464,350.00 PLN
Registered address
ul. Nowogrodzka 50/515, 00-695 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Andrzej Henryk Pietraszko – Vice President of the Management Board
Tomasz Buzuk – Vice President of the Management Board
Marcin Dukaczewski – Vice President of the Management Board
Manner of representation
- The President of the Management Board independently; - two Vice-Presidents jointly; - a Vice-President jointly with another member of the management board or a commercial proxy; - two members of the management board acting jointly; - a member of the management board jointly with a commercial proxy
Supervisory board
Andrzej Karnabal – Supervisory Board Member
Rafał Bartelik – Supervisory Board Member
Krzysztof Jan Wilski – Supervisory Board Member
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Osiedle Wilanowskiesp. z o.o. | 73,951,377.63 USD | 50.484% | ||
Kpnssp. z o.o. | 45,245.81 USD | 100% |
Bank accounts
Was a VAT taxpayer from 1993-07-05 to 2024-03-25.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
70 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 12, 2024 | Discontinued enforcement proceedings | Closed | |
| Sep 19, 2024 | Discontinued enforcement proceedings | Closed | |
| Jun 5, 2024 | Discontinued enforcement proceedings | Closed | |
| Jun 5, 2024 | Discontinued enforcement proceedings | Closed | |
| Jun 5, 2024 | Discontinued enforcement proceedings | Closed |
MSiG notices
7 notices recorded in the Court and Commercial Gazette (MSiG).
| Publication date | Event | |
|---|---|---|
| Oct 20, 2026 | Dissolution without liquidation opened | |
| Jan 16, 2014 | Commercial Companies Code notice | |
| Oct 31, 2013 | Merger plan | |
| Feb 1, 2012 | Merger plan | |
| May 21, 2010 | Commercial Companies Code notice |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| Fingo CapitalS.A. | $2,416,632.14 | fingocapital.pl | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Mercury FinancialS.A. | $1,107,670.10 | drobnaratka.pl | ||
| FinancoS.A. | $855,522.29 | financo.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| Capital Finance Groupsp. z o.o. | $373.32 | capital-finance.pl | ||
| NDF Nieruchomościsp. z o.o. | $0.00 | ndfnieruchomosci.pl | ||
| ARCH Magicsp. z o.o. | $0.00 | pwgralinski.com | ||
| AS Inbank Spółka AkcyjnaBranch (foreign co.) | – | inbank.pl |
Change history
| Date | Event | |
|---|---|---|
| 2018-04-13 | Address change (Al. Aleje Jerozolimskie 65/79/19.29, 00-697, Warszawa → Ul. Nowogrodzka 50/515, 00-695, Warszawa) | |
| 2017-04-11 | Name change (Prokom Investments → Futurion 1) | |
| 2016-06-28 | Address change (Śląska 35/37, 81-310, Gdynia → Al. Aleje Jerozolimskie 65/79/19.29, 00-697, Warszawa) | |
| 2014-05-12 | Address change (Podolska 21, 81-321, Gdynia → Śląska 35/37, 81-310, Gdynia) | |
| 2008-03-18 | Share capital reduction (483,758,900.00 PLN → 482,464,350.00 PLN) |
FAQ
Last updated: 2026-03-20