AMM CapitalS.A.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2009-02-13
Share capital
500,000.00 PLN
Registered address
Starowiejska 1, 81-356 Gdynia, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Bartosz Misztal – President of the Management Board

Manner of representation

The following persons are authorised to submit declarations of will and sign on behalf of the company: 1. in the case of a one-person management board – the President of the Management Board independently; 2. in the case of a multi-member management board – a member of the management board jointly with a commercial proxy.

Supervisory board

Halyna Kulynych – Supervisory Board Member
Salomiia Ivana Kalitsun – Supervisory Board Member
Tadeusz Mirkowicz – Supervisory Board Member

Ownership

OwnerShare valueStake
Tadeusz Mirkowiczage 76
$135,062.13100%

Beneficial owners

No beneficial owners recorded for the company AMM Capital.

Subsidiaries

NameStake
100%
Easlinesp. z o.o.
100%

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Aug 25, 2020Dissolution without liquidation opened
Dec 8, 2016Dissolution without liquidation opened
Jan 22, 2014Shareholders' meeting convened

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2025-05-11Business resumed
2014-06-27Address change
2014-03-01Business suspended
2011-12-09Name change
2011-12-09PKD change

FAQ

Last updated: 2026-03-23