
Overview
Status
Active
Registry date
2010-03-17
Share capital
52 775 000,00 PLN
Registered address
Aleja Niepodległości 18/P. vii, 02-653 Warszawa, Poland
Website
naszeinwestycje.comWebsite active
Email
Email address current
Industry
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jan 4, 2019 | Call to creditors |
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Błażej Zygmunt Bladowski — Management Board Member
Zygmunt Jan Bladowski — Management Board Member
Manner of representation
Two members of the management board acting jointly are authorized to represent the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 1,055,500 | $14,255,807.67 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Brian Souter (72) | Posiada pośrednio większość ogólnej liczby głosów w organie stanowiącym spółki |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Grupa Corpus IurisS.A. | $7,739,425.99 | gci.com.pl | ||
| Investors HoldingS.A. | $6,676,369.08 | holding.investors.pl | ||
| EversportS.A. | $1,558,134.29 | eversport.pl | ||
| OPTI Capitalsp. z o.o. | $492,029.69 | opticapital.pl | ||
| EurofinanceS.A. | $402,748.34 | eurofinancesa.pl | ||
| Koronne TechnologieS.A. | $334,008.16 | koronnetechnologie.com | ||
| Super Media HoldingS.A. | $19,782.87 | supermediaholdingsa.sm.pl | ||
| AEP 3S.K.A. | $0.00 | atlasestates.pl | ||
| Gretna Investments 4S.K.A. | $0.00 | atlasestates.pl | ||
| Polski Holding NieruchomościS.A. | — | phnsa.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-04-30 | Share capital change (94,775,000.00 PLN → 52,775,000.00 PLN) | |
| 2018-05-14 | Name change (Polskibus.com Holdings → Souter Holdings Poland Group) | |
| 2016-08-11 | Share capital change (77,500,000.00 PLN → 94,775,000.00 PLN) | |
| 2015-08-06 | PKD change (Removed: 47.99.Z, 61.10.Z, 61.20.Z, 61.30.Z, 61.90.Z, 73.1, 73.12.A, 73.20.Z) | |
| 2014-01-24 | Share capital change (57,500,000.00 PLN → 77,500,000.00 PLN) |
FAQ
The main business activity of Souter Holdings Poland Group focuses on activities of holding companies.
The company was registered in the Polish National Court Register (KRS) on March 17, 2010.
The headquarters is located at: Aleja Niepodległości 18, 02-653 Warszawa.
The management board consists of: Błażej Zygmunt Bladowski (Member of the Management Board) and Zygmunt Jan Bladowski (Member of the Management Board).
The share capital of the company is PLN 52,775,000 (approx. $14.3 million).
The latest available financial statement covers the period from April 1, 2024 to March 31, 2025.
Last updated: 2026-04-18