ECC Holdings PolandS.A.
Activities of head office and holding companies, excluding financial holding companies
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2006-07-25
Share capital
1,000,000.00 PLN
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Adrianus Josephus Heymans – President of the Management Board
Manner of representation
If the management board is a one-person management board, the sole member of the management board is authorised to represent the company when making declarations of will. If the management board is a multi-member management board, the right to represent the company is vested in the President of the Management Board independently or in two members of the management board acting jointly.
Supervisory board
Aleksandra Danuta Heymans – Supervisory Board Member
Dionisus Leonardus Heijmans – Supervisory Board Member
Esther Heymans – Supervisory Board Member
Pieter Schouten – Supervisory Board Member
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
ECC River Viewsp. z o.o. | 6,753.11 USD | 10% |
Bank accounts
Registered as a VAT taxpayer on 2006-10-01.
29 2490 0005 0000 4520 1864 1248- 05 2490 0005 0000 4600 9687 3945
- 43 2490 0005 0000 4600 2453 2407
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 | ||
|---|---|---|---|---|
| Polskie Koleje PaństwoweS.A. | $396,447,080.51 | pkp.pl | ||
| Green House DevelopmentS.A. | $3,302,590.79 | greenhousedevelopment.pl | ||
| Real ManagementS.A. | $2,656,334.98 | realmanagement.pl | ||
| HollywoodS.A. | $1,700,325.73 | hollywoodsa.pl | ||
| Elbrus Real Estate Polandsp. z o.o. | $706,676.69 | elbrusgreenenergy.com | ||
| Longbridge Kabaty 1sp. z o.o. | $275,632.38 | longbridge.pl | ||
| AltaS.A. | $142,139.63 | altasa.pl | ||
| Fundusz AreałS.A. | $126,001.23 | funduszareal.pl | ||
| G4G Management Housesp. z o.o. | – | g4growth.com | ||
| Baltic BridgeS.A. | – | balticbridge.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-01-18 | Address change (Ul. Domaniewska 39b, 02-672, Warszawa → Ul. Domaniewska 37/2.43, 02-672, Warszawa) | |
| 2019-01-29 | Address change (Puławska 111a/43, 02-707, Warszawa → Ul. Domaniewska 39b, 02-672, Warszawa) | |
| 2019-01-29 | PKD change (Removed: 8 codes) | |
| 2014-03-24 | Address change (Ostrobramska 75 C, 04-175, Warszawa → Puławska 111a/43, 02-707, Warszawa) | |
| 2009-03-12 | Share capital increase (500,000.00 PLN → 1,000,000.00 PLN) |
FAQ
Last updated: 2026-03-22