MGM Managementsp. z o.o.

Activities of holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2002-11-20
Share capital
150,000.00 PLN
Registered address
ul. Marii Skłodowskiej-Curie 25/3, 40-058 Katowice, Poland

Financials

Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.

Revenue history

Filing timeliness

5 of 6 financial statements were filed late (the longest delay 762 days for 2021).

  • 202513/02/2026
  • 202413/02/2026
  • 202315/08/2024
  • 202215/08/2024
  • 202115/08/2024
  • 202015/01/2022
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Trademarks

MGM Management currently holds no active trademarks with the Polish Patent Office. 1 mark has expired or was not registered. The first mark was filed in 2005.

MarkNumberClassesStatusProtected until
4ENERGYZ.3505773, 5, 10, 28, 35Expired –
MarkProtected until
4ENERGY–

Authorized Representatives

Marek Piotr Nowak – President of the Management Board

Manner of representation

If there is a one-person management board, the President of the Management Board is authorized independently to perform legal acts on behalf of the company. In the case of a multi-member management board, each member of the management board has the right to represent the company individually. The disposal of a right or the incurring of an obligation to provide a performance with a value not exceeding the one-off equivalent of PLN 1,000,000.00 (one million zlotys) does not require the consent of the partners’ meeting expressed in a resolution.

Ownership

OwnerSharesShare valueStake
150$40,518.64100%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2000-06-01 to 2022-10-03.

Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)

Debt

5 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Jun 30, 2022
Discontinued enforcement proceedings
Closed
Jun 30, 2022
Discontinued enforcement proceedings
Closed
Jun 30, 2022
Discontinued enforcement proceedings
Closed
Jun 30, 2022
Discontinued enforcement proceedings
Closed
Jun 30, 2022
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2024-10-03Address change
2018-01-22Address change
2018-01-22PKD change
2011-09-15PKD change
2011-03-18Share capital increase

FAQ

Last updated: 2026-10-07