Overview
Status
Active
Registry date
2011-10-17
Share capital
4,588,206.00 PLN
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Manner of representation
In the case of a one-person management board, the company is represented by the sole member of the management board, and in the case of a multi-member management board, the company is represented by the President of the Management Board independently, or by two other members of the management board acting jointly, or by another member of the management board acting jointly with a commercial proxy.
Supervisory board
Dariusz Romuald Graff – Supervisory Board Member
Tomasz Paweł Łukaszewicz – Supervisory Board Member
Marcin Rafał Nastarowicz – Supervisory Board Member & Supervisory Board Member
Robert Sieńkowski – Supervisory Board Member
Beneficial owners
| Person | Rights |
|---|---|
Debt
2 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 30, 2024 | Discontinued enforcement proceedings | Closed | |
| Sep 30, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
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 | ||
| Trigon Investment BankingS.K.A. | $240,475.61 | tib-ska.pl | ||
| Super Media HoldingS.A. | $19,782.87 | supermediaholdingsa.sm.pl | ||
| Gretna Investments 4S.K.A. | $0.00 | atlasestates.pl | ||
| AEP 3S.K.A. | $0.00 | atlasestates.pl |
Change history
| Date | Event | |
|---|---|---|
| 2017-04-13 | Name change (Pch Venture → Assetian) | |
| 2017-04-13 | PKD change (Removed: 41.20.Z, 62.01.Z, 63.12.Z, 71.11.Z) | |
| 2014-09-29 | Share capital increase (3,838,206.00 PLN → 4,588,206.00 PLN) | |
| 2014-09-05 | Name change (Immofund → Pch Venture) | |
| 2013-01-28 | Share capital increase (1,160,000.00 PLN → 3,838,206.00 PLN) |
FAQ
The main business activity of Assetian focuses on activities of holding companies.
The company was registered in the Polish National Court Register (KRS) on October 17, 2011.
The headquarters is located at: Al. Jana Pawła Ii 23, 00-854 Warszawa.
The share capital of the company is PLN 4,588,206 (approx. $1.2 million).
Last updated: 2026-03-24