Overview
Status
Active
Registry date
2012-07-12
Share capital
5 000,00 PLN
Registered address
ul. Solec 81B/A-51, 00-382 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Rafał Ożarowski – President of the Management Board
Manner of representation
To make declarations of will and sign on behalf of the company, in the case of a one-person management board, the member of the management board is authorised to act independently, and in the case of a multi-member management board, the President of the Management Board acting independently, two members of the management board acting jointly, one member of the management board acting jointly with a commercial proxy are authorised to make declarations of will and sign on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Landforce Investments Limited | 49 | $1,323.61 | 98% |
Others | 1 | $27.01 | 2% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Orpheasp. z o.o. | 432,198.81 USD | 80% |
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 | ||
|---|---|---|---|---|
| Vinci Capitalsp. z o.o. | $5,891,665.69 | vincicapital.pl | ||
| BBI DevelopmentS.A. | $3,757,157.21 | bbidevelopment.pl | ||
| Duda HoldingS.A. | $3,256,933.00 | dh.pl | ||
| StarhedgeS.A. | $661,731.72 | starhedge.pl | ||
| Mera-Pnefalsp. z o.o. | $582,838.54 | pnefal.pl | ||
| 5TH Avenue HoldingS.A. | $456,251.74 | 5avenueholding.com | ||
| Korus InvestmentsS.A. | $210,175.68 | korusinvestments.pl | ||
| Tangerine Fundsp. z o.o. | $34,903.62 | tangerine.com.pl | ||
| Granada InvestmentsS.A. | $7,216.20 | granadainvestments.pl | ||
| ARIS Managementsp. z o.o. | – | arisasi.pl |
Change history
| Date | Event | |
|---|---|---|
| 2016-11-24 | Address change (Elektoralna 13/103, 00-137, Warszawa → Ul. Solec 81b/A-51, 00-382, Warszawa) | |
| 2016-11-24 | PKD change (Removed: 42.11.Z, 42.13.Z, 42.21.Z, 42.22.Z, 42.91.Z, 42.99.Z, 64.99.Z, 66.19.Z, 71.12.Z, 73.12.C, 73.12.D, 81.10.Z; Added: 68.31.Z, 71.20.B, 73.11.Z) | |
| 2014-10-30 | Address change (Żelazna 82/84/55, 00-894, Warszawa → Elektoralna 13/103, 00-137, Warszawa) | |
| 2012-11-12 | Name change (Kwidzyn Development → Otwock Development Bis) | |
| 2012-07-12 | Entered in the register |
FAQ
The main business activity of Otwock Development Bis focuses on activities of holding companies.
The company was registered in the Polish National Court Register (KRS) on July 12, 2012.
The headquarters is located at: ul. Solec 81B, 00-382 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-07-20