FIVE Am Investments Groupsp. z o.o.

Activities of head office and holding companies, excluding financial holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2011-03-30
Share capital
5,000.00 PLN
Registered address
ul. Poleczki 23/Bud. h, 02-822 Warszawa, Poland

Financials

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

Authorized Representatives

Juliusz Eugeniusz Wągrodzki – President of the Management Board

Manner of representation

In the case of a multi-member management board – two members of the management board jointly.

Supervisory board

Andrzej Adam Rosa – Supervisory Board Member
Artur Andrzej Rosa – Supervisory Board Member
Monika Ewa Rosa – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
Andrzej Adam Rosaage 65
60$810.3760%
Monika Ewa Rosaage 65
40$540.2540%

Andrzej Adam Rosa and Monika Ewa Rosa hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

No beneficial owners recorded for the company FIVE Am Investments Group.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2015-10-22Address change
2015-05-13PKD change
2011-12-30PKD change
2011-03-30Entered in the register

FAQ

Last updated: 2026-04-20