Overview
Status
Active
Registry date
2007-10-10
Share capital
50,000.00 PLN
Registered address
ul. Aleja Papieża Jana Pawła II 44/8, 70-415 Szczecin, Poland
Email
Financials
Filing timeliness
No financial statement for 2019 – the filing deadline has passed.
- 2019not filed
- 201815/05/2019
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
Soren Appelrod – Vice President
Maciej Józef Białuński – President
Manner of representation
In the case of a one-person management board, declarations on behalf of the company are made by the President of the Management Board. If a multi-member management board is appointed, the President of the Management Board or a member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Appelrod - Holding Aps | 50 | $6,753.11 | 50% |
| 50 | $6,753.11 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 28, 2025 | Dissolution without liquidation opened | |
| May 23, 2023 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Foxesbausp. z o.o. | $1,275,785.22 | foxesbau.de | ||
| GRYF Development Strojnysp. j. | $429,826.85 | gryfdevelopment.pl | ||
| PMM Investmentsp. z o.o. | $301,971.77 | pmm-investment.pl | ||
| TLS Spv1sp. z o.o. | $1,856.88 | tlscapital.pl | ||
| Symako Dobrasp. z o.o. | $20.86 | symako.pl | ||
| Carpientero Armadorsp. z o.o. | – | frojstil.pl | ||
| AW Concept Koszalinsp. z o.o. | – | optimum-koszalin.pl | ||
| Preformsp. z o.o. | – | pre-form.pl | ||
| Mesta Vistaecosp. z o.o. | – | mestadevelopment.pl | ||
| Robles Developmentsp. z o.o. | – | robles.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-10-31 | Address change (Mierzyn → Ul. Aleja Papieża Jana Pawła Ii 44/8, 70-415, Szczecin) | |
| 2025-10-31 | Switch to PKD 2025 (32 PKD 2004 codes → 6 PKD 2025 codes) | |
| 2020-10-01 | Address change (Nad Stobnicą 25, 72-006, Mierzyn → Mierzyn) | |
| 2008-06-18 | Address change (Wybrzeże Władysława Iv 22, 72-600, Świnoujście → Nad Stobnicą 25, 72-006, Mierzyn) | |
| 2007-10-10 | Entered in the register |
FAQ
Last updated: 2026-04-15