Overview
Status
Active
Registry date
2005-05-20
Share capital
312,750.00 PLN
Registered address
ul. 3 Maja 46, 62-040 Puszczykowo, Poland
Financials
Revenue history (in k)
Filing timeliness
Financial statements were filed on time, on average 72 days early.
- 202505/05/2026
- 202404/03/2025
- 202325/04/2024
- 202224/06/2023
- 202130/06/2022
- 202028/06/2021
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.
Industry
Authorized Representatives
Anna Teresa Zoll – President of the Management Board
Antoni Zoll – Attorney-in-fact (sole)
Manner of representation
If a two-member management board is appointed, each member of the management board is authorised to independently represent the company.
Supervisory board
Piotr Kazimierz Erchard – Supervisory Board Member
Maja Thaler – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Krystyna Boehnert | 1,035 | $13,978.93 | 16.5468% |
Magda Ratajski | 903 | $12,196.11 | 14.4365% |
Zofia Ratajski Thaler | 903 | $12,196.11 | 14.4365% |
Others | 3,414 | $46,110.21 | 54.5802% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Auto Handel Centrum Grupa CichyS.K.A. | $9,962,882.25 | ahc-grupa-cichy.com | ||
| Younick Technology Parksp. z o.o. | $5,528,150.11 | ntpp.pl | ||
| R2 InvestmentS.K.A. | $2,497,003.16 | r2investment.pl | ||
| GEST - Centrum Obrotu i Zarządzania Nieruchomościamisp. z o.o. | $648,706.55 | gest.com.pl | ||
| Dziewiąta - Sowiniec CapitalS.K.A. | $300,677.66 | sowiniec.pl | ||
| Heuryssp. z o.o. | $156,475.95 | heurys.pl | ||
| Parkingi Polskiesp. z o.o. | $81,438.95 | parkingipolskie.pl | ||
| Jedenasta - Sowiniec GroupS.K.A. | $3,064.95 | sowiniec.pl | ||
| Dziesiąta - Sowiniec GroupS.K.A. | $2,745.97 | sowiniec.pl | ||
| Modo24 Groupsp. z o.o. | – | modo24-group.com |
Change history
| Date | Event | |
|---|---|---|
| 2019-10-14 | Address change (Chemików 7, 62-030, Luboń → Ul. 3 Maja 46, 62-040, Puszczykowo) | |
| 2019-10-14 | PKD change (Removed: 10 codes; Added: 7 codes) | |
| 2012-06-29 | Switch to PKD 2007 (10 PKD 2004 codes → 10 PKD 2007 codes) | |
| 2005-05-20 | Entered in the register |
FAQ
Last updated: 2026-05-05