MediaholdingS.A.
Activities of head office and holding companies, excluding financial holding companies
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2003-02-20
Share capital
6,000,000.00 PLN
Registered address
Plac Trzech Krzyży 3, 00-535 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Jerzy Stanisław Południkiewicz – President of the Management Board
Manner of representation
In the case of a one-person management board, the member of the management board represents the company independently. If the management board is multi-member, the company is represented by two members of the management board acting jointly, or by one member of the management board acting jointly with a commercial proxy.
Supervisory board
Anna Olechowicz – Supervisory Board Member
Beneficial owners
No beneficial owners recorded for the company Mediaholding.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 4, 2014 | Shareholders' meeting convened | |
| Jul 30, 2013 | Shareholders' meeting convened | |
| Jul 17, 2012 | Shareholders' meeting convened | |
| May 28, 2010 | Shareholders' meeting convened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Fabryka Samochodów OsobowychS.A. | $8,710,698.14 | fso-sa.com.pl | ||
| Green House DevelopmentS.A. | $3,302,590.79 | greenhousedevelopment.pl | ||
| Elbrus Real Estate Polandsp. z o.o. | $706,676.69 | elbrusgreenenergy.com | ||
| Vicis New InvestmentsS.A. | $645,906.58 | vicis.pl | ||
| Longbridge Kabaty 1sp. z o.o. | $275,632.38 | longbridge.pl | ||
| AltaS.A. | $142,139.63 | altasa.pl | ||
| Fulcrum PropertiesS.A. | $75,056.30 | tarheelcap.com | ||
| Baltic BridgeS.A. | – | balticbridge.com.pl | ||
| DolcanS.A. | – | dolcan.pl | ||
| HorumS.A. | – | horum.eu |
Change history
| Date | Event | |
|---|---|---|
| 2015-03-25 | Switch to PKD 2007 (16 PKD 1997 codes → 10 PKD 2007 codes) | |
| 2014-09-02 | Address change (Żurawia 8, 00-503, Warszawa → Plac Trzech Krzyży 3, 00-535, Warszawa) | |
| 2008-12-16 | Share capital increase (1,280,000.00 PLN → 6,000,000.00 PLN) | |
| 2007-05-14 | Share capital reduction (1,520,000.00 PLN → 1,280,000.00 PLN) | |
| 2003-02-20 | Entered in the register |
FAQ
The main business activity of Mediaholding focuses on activities of head office and holding companies, excluding financial holding companies.
The company was registered in the Polish National Court Register (KRS) on February 20, 2003.
The headquarters is located at: Plac Trzech Krzyży 3, 00-535 Warszawa.
The management board consists of: Jerzy Stanisław Południkiewicz (President of the Management Board).
The share capital of the company is PLN 6,000,000 (approx. $1.6 million).
Last updated: 2026-03-21