CVI Dom Maklerskisp. z o.o.

Security and commodity brokerage

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2012-06-22
Share capital
1 929 500,00 PLN
Activity description

Cvi Dom Maklerski is an independent investment firm that specializes in providing flexible financing for medium-sized enterprises in Central and Eastern Europe. It manages eight investment funds with a total value of approximately 4.0 billion PLN and has invested over 12.8 billion PLN in private debt across various sectors, including IT, real estate, education, and transportation.

Registered address
Plac Europejski 2/Budynek c, 00-844 Warszawa, Poland
Website
cvi.plWebsite active
Email
Email address current
Phone
Social media
Electronic delivery address
AE:PL-38912-72516-SEWUH-08

Bank accounts

Registered as a VAT taxpayer on 2012-09-01. Active

Debt

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

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$13,619
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$11,315
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$14,511

Tenders

No recorded participation in tenders.

Regulatory authorisations

AuthorityTypeStatus
Brokerage house Active

Authorized Representatives

Dorota Agnieszka Dubyk — Attorney-in-fact (joint)
Jacek Kawałczewski — Management Board Member
Marek Zbigniew Król — Management Board Member
Marcin Ryszard Leja — President of the Management Board

Manner of representation

To make declarations of will on behalf of the company and represent the company, joint action is required: by the President of the Management Board together with a member of the management board, or by two members of the management board, or by the President of the Management Board together with a commercial proxy, or by a member of the management board together with a commercial proxy.

Supervisory board

Piotr Adam Nowak — Supervisory Board Member
Barbara Nowakowska — Supervisory Board Member
Franciszek Józef Witaszek — Supervisory Board Member
Kazimierz Jeleński — Supervisory Board Member
Przemysław Piotr Szpytka — Supervisory Board Member

Beneficial owners

PersonRights
Jacek Kawałczewski (51)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Marek Zbigniew Król (57)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Marcin Ryszard Leja (46)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).

Subsidiaries

NameStake
CVI Trustsp. z o.o.
99.8004%

Change history

DateEvent
2022-10-19Address change
2018-03-14Share capital change
2017-04-28Address change
2017-03-29Name change
2017-03-29PKD change

FAQ

Last updated: 2026-06-19