AB GroupS.A.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2012-05-31
Share capital
100 000,00 PLN
Registered address
ul. Wiertnicza 165, 02-952 Warszawa, Poland

Authorized Representatives

Anna Kinga Boćko – President of the Management Board

Manner of representation

In the case of a one-person management board, the only member of the management board; in the case of a multi-member management board, joint action by two members of the management board or by one member of the management board together with a commercial proxy is required.

Supervisory board

Anna Zachariades – Supervisory Board Member
Bożena Maria Boćko – Supervisory Board Member
Mieczysław Marian Boćko – Supervisory Board Member

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
MGMS.A.
MV Fabrycznasp. z o.o.
NN33sp. z o.o.
MV Morelowasp. z o.o.
Nowy Karczew 2sp. k.
MV Agrestowasp. z o.o.
MV Laryskasp. z o.o.
CP Strategic AssetsS.A.
Jagiellońska InvestorsS.K.A.
LublinS.K.A.

Change history

DateEvent
2025-05-26Business resumed
2019-05-07Address change
2019-02-01Business suspended
2018-09-04Business resumed
2018-01-01Business suspended

FAQ

Last updated: 2026-03-24