Overview
Status
Active
Registry date
2006-09-28
Share capital
50,000.00 PLN
Registered address
Kopernika 5/L6, 00-367 Warszawa, Poland
Electronic delivery address
AE:PL-73809-71107-TWDHU-16
Industry
Authorized Representatives
Andrzej Żuliński – President of the Management Board
Manner of representation
Each member of the management board is authorised to independently submit declarations of will concerning the company's property and non-property rights and obligations and to sign documents on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Marek Małeckiage 54 | 50 | $6,753.11 | 50% |
Małgorzata Charlotta Niedźwiecka Małeckaage 54 | 50 | $6,753.11 | 50% |
Małgorzata Charlotta Niedźwiecka Małecka and Marek Małecki hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
CBR Eventssp. z o.o. | 226.90 USD | 16.6667% |
Bank accounts
Registered as a VAT taxpayer on 2007-03-05.
36 1020 1026 0000 1902 0645 1118
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jul 16, 2020 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $71,093$71,093 | MARSZAŁEK MAZOWIECKI | |
| Jan 15, 2020 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $18,099$18,099 | MARSZAŁEK MAZOWIECKI |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Wolf Immobilien PolenS.A. | $21,593,831.06 | wolfimmobilien.pl | ||
| Prologis Poland Reit IS.K.A. | $5,217,813.70 | prologisce.eu | ||
| DK Investment Holdingsp. z o.o. | $4,270,376.92 | dkinvestment.pev.pl | ||
| 3 Pb 1S.K.A. | $1,801,359.22 | pzu.pl | ||
| Easy Propertiessp. z o.o. | $357,285.21 | easyproperties.pl | ||
| MPB InsbudS.A. | $210,725.42 | mpbinsbud.pl | ||
| Prologis Poland Cvi (A) IV Spółka KomandytowoakcyjnaS.K.A. | $173,230.66 | prologisce.eu | ||
| Evaclinic Groupsp. z o.o. | $54,122.27 | evaclinic.pl | ||
| River ResidenceS.K.A. | $2,106.55 | mermaid.pl | ||
| BIO Invest Groupsp. z o.o. | – | bio-invest.eu |
Change history
| Date | Event | |
|---|---|---|
| 2015-08-20 | Switch to PKD 2007 (36 PKD 2004 codes → 10 PKD 2007 codes) | |
| 2013-09-14 | Address change (Kopernika 17, 00-359, Warszawa → Kopernika 5/L6, 00-367, Warszawa) | |
| 2010-12-13 | Address change (Al. Wojska Polskiego 2, 01-524, Warszawa → Kopernika 17, 00-359, Warszawa) | |
| 2006-09-28 | Entered in the register |
FAQ
Last updated: 2026-04-13