Warszawski Holding NieruchomościS.A.

Renting and operating of own or leased real estate

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2011-04-22
Share capital
40 273 009,00 PLN
Activity description

Warszawski Holding Nieruchomości S.A. keeps a register of shareholders and publishes notices for shareholders. The company is based in Warsaw at al. Jana Pawła II 12.

Registered address
Aleja Jana Pawła II 12, 00-124 Warszawa, Poland
Website
whn.phnsa.plWebsite active
Email
Phone
Social media
Electronic delivery address
AE:PL-58931-73643-DGTBV-25

Financials

Revenue history (in m)

Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 14.45mMedianUSD 176.82kAverageUSD 1.77m
Net profit
This companyUSD 1.79mMedianUSD 6.23kAverageUSD 272.59k
Operating costs
This companyUSD 2.64mMedianUSD 119.20kAverageUSD 924.52k
Assets
This companyUSD 536.88mMedianUSD 730.72kAverageUSD 18.65m

Industry

Bank accounts

Registered as a VAT taxpayer on 2011-04-22. Active

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

MSiG notices

71 notices recorded in the Court and Commercial Gazette (MSiG).

Publication dateEvent
Sep 4, 2026Shareholders' meeting convened
Jun 2, 2026Shareholders' meeting convened
Mar 2, 2026Shareholders' meeting convened
Nov 28, 2025Shareholders' meeting convened
Sep 12, 2025Shareholders' meeting convened

Public aid

Grant datePurposeGross amountGranting body
Sep 30, 2021
Other crisis aid
$79Burmistrz Miasta i Gminy w Serocku

Tenders

No recorded participation in tenders.

Authorized Representatives

Danuta Żygo — President of the Management Board

Manner of representation

One member of the management board is authorized to submit declarations on behalf of the company.

Supervisory board

Marta Janicka Kapłon — Supervisory Board Member
Patrycja Nogal — Supervisory Board Member
Olaf Parsiewicz — Supervisory Board Member

Beneficial owners

PersonRights
Michał Zygmunt Hamryszak (53)
Natural person holding a senior management position in a parent entity (e.g. parent company).
Jacek Marek Krawczykowski (42)
Natural person holding a senior management position in a parent entity (e.g. parent company).
Wiesław Tomasz Malicki (70)
Natural person holding a senior management position in a parent entity (e.g. parent company).

Subsidiaries

NameShare valueStake
PHN 7sp. z o.o.
265,132,793.08 USD76.7336%
Agro-Mansp. z o.o.
2,839,478.66 USD100%
PHN 3sp. z o.o.
2,160,994.06 USD100%

Competitors

NameRevenueWebsite
PHN Spv 11 Phn KS.K.A.$18,943,121.55phnspv11.phnsa.pl
Archicom Nieruchomości 11sp. z o.o.$18,676,216.90archicom.pl
PD Projekt 9S.A.$15,120,551.17profitdevelopment.com.pl
WANS.A.$15,043,522.67wan.com.pl
Yareal Polska HoldingS.A.$9,948,751.83yareal.pl
DalmorS.A.$9,546,193.83dalmor.phnsa.pl
PHN Spv 9 Phn KS.K.A.$7,610,239.20phnspv9.phnsa.pl
PD Projekt 12S.A.$7,261,770.42profitdevelopment.com.pl
PHN Spv 7 Phn KS.K.A.$5,860,571.57phnspv7.phnsa.pl
Maxon Nieruchomości .sp. z o.o.$5,212,442.36maxon.pl

Change history

DateEvent
2015-06-01Share capital change (40,000,000.00 PLN → 40,273,009.00 PLN)
2015-01-26Address change (Świętokrzyska 36, 00-116, Warszawa → Aleja Jana Pawła Ii 12, 00-124, Warszawa)
2015-01-26PKD change (Removed: 37.00.Z, 41.10.Z, 42.99.Z, 43.11.Z, 43.13.Z, 43.21.Z, 43.22.Z, 43.29.Z, 43.31.Z, 43.32.Z, 43.33.Z, 43.34.Z, 43.39.Z, 43.91.Z, 43.99.Z, 55.20.Z, 55.30.Z, 55.90.Z, 56.10.A, 56.10.B, 56.21.Z, 56.29.Z, 61, 62.02.Z, 62.03.Z, 62.09.Z, 64.20.Z, 64.30.Z, 66.19.Z, 66.30.Z, 68.31.Z, 69.20.Z, 70.22.Z, 71.11.Z, 71.20.B, 77.32.Z, 78.10.Z, 81.10.Z, 82.30.Z, 95.11.Z)
2012-03-30Name change (Polski Holding Nieruchomości → Warszawski Holding Nieruchomości)
2011-04-22Entered in the register

FAQ

Last updated: 2026-07-23