Overview
Status
Active
Registry date
2005-12-02
Share capital
9,218,500.00 PLN
Registered address
ul. Marszałkowska 80, 00-517 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Denis Alan Kleinfeld – Management Board Member
Alwin Martin Tamosius – Management Board Member
Claus Jungclaus – Attorney-in-fact (joint)
Kameel Zaid Mohammed – Management Board Member
Wojciech Tadeusz Karkosik – Attorney-in-fact (sole)
Manner of representation
Joint representation by two members of the management board, or by a member of the management board together with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Eindhoven Properties Limited | 18,437 | $2,490,140.46 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
6 notices recorded in the Court and Commercial Gazette (MSiG).
| Publication date | Event | |
|---|---|---|
| Feb 8, 2021 | Bankruptcy notice | |
| Jul 17, 2020 | Court notice | |
| Nov 20, 2019 | Bankruptcy notice | |
| Jul 5, 2013 | Bankruptcy notice | |
| Nov 12, 2012 | Bankruptcy notice |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Tower InvestmentsS.A. | $2,535,797.10 | towerinvestments.pl | ||
| C&M Commercial InvestmentsS.A. | $630,708.80 | wmkn.pl | ||
| Fundusz Hipoteczny Dom Plussp. z o.o. | $353,294.91 | fhdom.pl | ||
| MR Sub 2 BetaS.K.A. | $53,121.88 | beta.mrsub.pl | ||
| Rostek Investmentssp. z o.o. | $28,173.80 | rostek.international | ||
| KDP 3sp. z o.o. + limited partnership | $20,563.58 | kdpgroup.pl | ||
| Dolcan Szczecinsp. z o.o. | $0.00 | dolcan.com.pl | ||
| Avalis BudzinskiS.K.A. | $0.00 | avalis.pl | ||
| KDP 4sp. z o.o. | $0.00 | kdpgroup.pl | ||
| CK Investments sp. z o.o.sp. k. | – | ckinvestments.pl |
Change history
| Date | Event | |
|---|---|---|
| 2015-07-06 | Address change (Aleje Jerozolimskie 29/5, 00-508, Warszawa → Ul. Marszałkowska 80, 00-517, Warszawa) | |
| 2015-07-06 | PKD change (Removed: 10 codes; Added: 1 code) | |
| 2013-02-13 | Address change (Aleje Jerozolimskie 212 A, 02-486, Warszawa → Aleje Jerozolimskie 29/5, 00-508, Warszawa) | |
| 2012-08-06 | Address change (Domaniewska 50 A, 02-672, Warszawa → Aleje Jerozolimskie 212 A, 02-486, Warszawa) | |
| 2012-06-15 | Name change (Eindhoven Properties → Eindhoven Properties Spółka Z Ograniczoną Odpowiedzialnością W Upadłości Likwidacyjnej) |
FAQ
Last updated: 2026-10-07