Internet Capital GroupS.A.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2008-04-07
Share capital
600,000.00 PLN
Registered address
Kraków, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Artur Cezary Sadowski – Management Board Member
Paweł Młynarczyk – Management Board Member
Manner of representation
In the case of a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company as well as for all judicial and extrajudicial acts of the company. In the case of a one-person management board, the sole member of the management board is entitled to make declarations on behalf of the company.
Supervisory board
Andrzej Sienkiewicz – Supervisory Board Member
Czesława Młynarczyk – Supervisory Board Member
Czesława Sadowska – Supervisory Board Member
Marcin Kaliciński – Supervisory Board Member
Szymon Satała – Supervisory Board Member
Beneficial owners
No beneficial owners recorded for the company Internet Capital Group.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Platforma Itsp. z o.o. | 128,309.02 USD | 95% | ||
Bestpaysp. z o.o. | 9,454.35 USD | 70% | ||
Magelabsp. z o.o. | 7,023.23 USD | 52% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 21, 2022 | Dissolution without liquidation opened | |
| Oct 18, 2010 | Shareholders' meeting convened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Dmt-HoldingS.A. | $2,166,544.66 | dmt.com.pl | ||
| TLC HoldingS.A. | $1,740,796.82 | tlcgroup.pl | ||
| Gremi InwestycjeS.A. | $988,480.37 | gremiinwestycje.pl | ||
| Polsko - Norweska Grupa InwestycyjnaS.A. | $332,712.17 | pngisa.pl | ||
| Polskie Obligacjesp. z o.o. | $160,409.85 | polskieobligacje.pl | ||
| Tangerine Fundsp. z o.o. | $34,903.62 | tangerine.com.pl | ||
| Futura Holdingsp. z o.o. | $52.81 | bloniaresidence.pl | ||
| BD GroupS.A. | $1.23 | bd-investment.com | ||
| Codeosp. z o.o. | $0.00 | codeo.pl | ||
| Royal GreenS.A. | – | royalgreen.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-01-10 | Address change (Al. Jana Pawła Ii 41 L, 31-864, Kraków → Kraków) | |
| 2010-03-31 | Address change (Lea 114, 30-133, Kraków → Al. Jana Pawła Ii 41 L, 31-864, Kraków) | |
| 2009-01-12 | Address change (Szlak 28/2, 31-153, Kraków → Lea 114, 30-133, Kraków) | |
| 2008-04-07 | Entered in the register |
FAQ
Last updated: 2026-03-22