Overview
Status
Active
Registry date
2012-06-26
Share capital
5,000.00 PLN
Registered address
Plac Powstańców Warszawy 2A, 00-030 Warszawa, Poland
Electronic delivery address
AE:PL-97932-77336-FDDEF-26
Industry
Authorized Representatives
Mariusz Bajno – President of the Management Board
Manner of representation
In the case of a multi-member management board, joint action of two members of the management board or one member of the management board jointly with a commercial proxy is required to make declarations of will and sign on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Mariusz Bajnoage 46 | 48 | $1,296.60 | 96% |
Others | 2 | $54.02 | 4% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Gruppo Edile Poloniasp. z o.o. | 13,506.21 USD | 100% | ||
System Holz Polandsp. z o.o. | 13,506.21 USD | 100% | ||
4anyzonesp. z o.o. | 11,008.91 USD | 95% |
Bank accounts
Registered as a VAT taxpayer on 2019-12-11.
50 1020 1013 0000 0602 0495 2786
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Legnica PlazaS.K.A. | $12,666,750.19 | torun-plaza.pl | ||
| Arcona Capital Real Estate Triosp. z o.o. | $1,017,121.66 | arconacapital.com | ||
| Amerleasesp. z o.o. | $762,592.10 | norblin.eu | ||
| Dago Centrumsp. z o.o. | $188,296.87 | dagocentrum.pl | ||
| Newwork Metronsp. z o.o. | $101,053.39 | newworkoffices.com | ||
| Inner Soundsp. z o.o. | $8,716.45 | innersound.pl | ||
| Newwork Aero Parksp. z o.o. | $0.13 | newworkoffices.com | ||
| Landeskrone 5sp. z o.o. | $0.00 | landeskrone.eu | ||
| Copoint Tomasz Sławek Kaja Sławeksp. j. | – | copoint.pl | ||
| Maison D'orsp. z o.o. | – | maisondor.pl |
Change history
| Date | Event | |
|---|---|---|
| 2015-10-13 | Address change (Rzymowskiego 53, 02-697, Warszawa → Plac Powstańców Warszawy 2a, 00-030, Warszawa) | |
| 2015-07-13 | PKD change (Removed: 8 codes) | |
| 2012-06-26 | Entered in the register |
FAQ
Last updated: 2026-04-23