Overview
Status
Active
Registry date
2007-12-31
Share capital
50,000.00 PLN
Registered address
ul. Kokoryczki 1, 04-191 Warszawa, Poland
Industry
Authorized Representatives
Sebastian Zbigniew Boguszage 49 – Management Board Member
Manner of representation
Authorized to make declarations of will on behalf of the company and to represent it are: in the case of a one-person management board, a member of the management board independently; in the case of a two-person management board, two members of the management board acting jointly.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Chernex Invest Sa | 331 | $8,941.11 | 66.2% |
Marek Małeckiage 54 | 168 | $4,538.09 | 33.6% |
Others | 1 | $27.01 | 0.2% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2008-04-09 to 2024-04-12.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
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 | ||
|---|---|---|---|---|
| Polish Mountain Resort Szklarska sp. z o.o.sp. k. | $10,236,647.39 | pmrszklarska.pl | ||
| SOWA Development Inwestycjesp. z o.o. | $1,047,220.29 | imebles.pl | ||
| Petro Developmentsp. z o.o. | $829,252.58 | petro.pl | ||
| Balt Investsp. z o.o. | $517,144.45 | baltinvest.pl | ||
| Bart8 Konieczny Kostrzewa BartosiewiczS.K.A. | $171,266.42 | bart8.pl | ||
| Petro Sosp. z o.o. | $42,013.49 | petro.pl | ||
| Sawa Apartmentssp. z o.o. | $9,092.52 | sawa.pl | ||
| Starhedge Developmentsp. z o.o. | $1,506.78 | starhedge.pl | ||
| Komanda Inwestycjesp. z o.o. | – | komanda.pl | ||
| ROHO Estatessp. z o.o. | – | mail.com |
Change history
| Date | Event | |
|---|---|---|
| 2018-04-04 | Address change (Grochowska 1, 04-186, Warszawa → Ul. Kokoryczki 1, 04-191, Warszawa) | |
| 2018-04-04 | Switch to PKD 2007 (57 PKD 2004 codes → 8 PKD 2007 codes) | |
| 2007-12-31 | Entered in the register |
FAQ
Last updated: 2026-04-15