Hb-Wroc-201812341012S.A.
Activities of head office and holding companies, excluding financial holding companies
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2011-06-15
Share capital
100 000,00 PLN
Registered address
Wrocław, Poland
Industry
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
MSiG notices
| Publication date | Event | |
|---|---|---|
| Dec 7, 2023 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Apr 13, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,294$1,294 | Prezydent Wrocławia |
Tenders
No recorded participation in tenders.
Authorized Representatives
Maciej Aleksander Cielecki — President of the Management Board
Manner of representation
The President of the Management Board independently, and, in the case of a multi-member management board, two members of the management board acting jointly or one member of the management board acting jointly with a commercial proxy, are authorized to submit declarations of will on behalf of the company and to represent it.
Supervisory board
Katarzyna Anna Cielecka — Supervisory Board Member
Szymon Franciszek Modzelewski — Supervisory Board Member
Łukasz Paciorek — Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 1,100 | $27,012.43 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Maciej Aleksander Cielecki (37)  | Partyzanci sztuki sp. z o.o. posiada 300 udziałów o łącznej wartości 15.000,00 pln (100 % kapitału) spółki pod firmą rimmoss sp. z o.o. z siedzibą we wrocławiu, która posiada 98 udziałów o łącznej wartości 4.900,00 pln w kapitale zakładowym (98 % kapitału) spółki pod firmą lex-optimum sp. z o.o. z siedzibą w katowicach, która posiada 100 akcji o łącznej wartości 100.000,00 pln (33,45 % kapitału) spółki hb-wroc-201812341012 s.a. z siedzibą we wrocławiu. jednocześnie partyzanci sztuki sp. z o.o. posiadają 197 akcji o łącznej wartości 197.000,00 pln w kapitale zakładowym (66,55 % kapitału) spółki hb-wroc-201812341012 s.a. z siedzibą we wrocławiu. |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
BL9sp. z o.o. | 1,350.62 USD | 100% | ||
Polonit Odlewniasp. z o.o. | 1,350.62 USD | 100% | ||
Radimex Budownictwosp. z o.o. | 1,350.62 USD | 99.0099% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Grupa Nowy Szpital HoldingS.A. | $14,213,962.83 | nowyszpital.pl | ||
| Womak HoldingS.A. | $5,422,403.27 | womak.pl | ||
| Archicom Nieruchomościsp. z o.o. | $3,537,610.86 | archicom.pl | ||
| Scandi Groupsp. z o.o. + limited partnership | $956,701.25 | scandi-home.pl | ||
| K.R.A. VATsp. z o.o. | $88,557.48 | kravat.pl | ||
| Nexos Psssp. z o.o. | $33,934.10 | nexospss.com | ||
| JS Architekcisp. z o.o. | $2,447.46 | jsarchitekci.pl | ||
| RASSS.A. | $347.46 | rass.pl | ||
| ComptaS.A. | $0.00 | compta.pl | ||
| KN Investsp. z o.o. | — | kninvest.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-10-13 | Address change (Ul. Marsz. Józefa Piłsudskiego 74/320, 50-020, Wrocław → Wrocław) | |
| 2018-08-13 | Address change (Ul. Henryka Michała Kamieńskiego 17/4, 51-124, Wrocław → Ul. Marsz. Józefa Piłsudskiego 74/320, 50-020, Wrocław) | |
| 2018-08-13 | Name change (Hemex-Budownictwo → Hb-Wroc-201812341012) | |
| 2018-08-13 | PKD change (Removed: 08.11.Z, 08.12.Z, 08.91.Z, 08.92.Z, 25.11.Z, 25.12.Z, 25.29.Z, 25.61.Z, 25.62.Z, 25.91.Z, 25.99.Z, 33.11.Z, 33.12.Z, 33.14.Z, 33.17.Z, 33.19.Z, 33.20.Z, 36.00.Z, 37.00.Z, 38.11.Z, 38.12.Z, 38.21.Z, 38.22.Z, 38.31.Z, 38.32.Z, 39.00.Z, 41.10.Z, 41.20.Z, 42.11.Z, 42.12.Z, 42.13.Z, 42.21.Z, 42.22.Z, 42.91.Z, 42.99.Z, 43.11.Z, 43.12.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, 45.20.Z, 46.71.Z, 46.73.Z, 46.74.Z, 46.77.Z, 64.20.Z, 64.92.Z, 68.10.Z, 68.31.Z, 68.32.Z, 71.11.Z, 71.12.Z, 72.19.Z, 74.10.Z, 77.32.Z, 77.39.Z, 77.40.Z, 81.10.Z, 81.21.Z, 81.22.Z, 81.29.Z, 81.30.Z) | |
| 2016-10-04 | Address change (Rymarska 2/8, 53-206, Wrocław → Ul. Henryka Michała Kamieńskiego 17/4, 51-124, Wrocław) |
FAQ
Last updated: 2026-03-23