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).

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 dateEvent
Jul 4, 2014Shareholders' meeting convened
Jul 30, 2013Shareholders' meeting convened
Jul 17, 2012Shareholders' meeting convened
May 28, 2010Shareholders' meeting convened

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2015-03-25Switch to PKD 2007
2014-09-02Address change
2008-12-16Share capital increase
2007-05-14Share capital reduction
2003-02-20Entered in the register

FAQ

Last updated: 2026-03-21