Overview
Status
Active
Registry date
2012-11-26
Share capital
1 035 000,00 PLN
Registered address
al. Aleje Jerozolimskie 81/7.10, 02-001 Warszawa, Poland
Industry
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Krzysztof Artur Felker — Management Board Member
Rafał Błędowski — Management Board Member
Tomasz Henryk Filipek — Management Board Member
Manner of representation
By two members of the management board acting jointly, or by one member of the management board jointly with a commercial proxy. If there is a one-person management board, the sole member of the management board is authorized.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Fiberwood Trading & Investments Limited | 3,500 | $94,543.49 | 33.8164% |
Tomasz Henryk Filipek (50) | 2,000 | $54,024.85 | 19.3237% |
| 4,850 | $131,010.26 | 46.8599% |
Beneficial owners
No beneficial owners recorded for the company HE Inwestycje 1.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Zakłady Wyrobów Cukierniczych Miśsp. z o.o. | 3,124,662.34 USD | 100% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Arcona Capital Real Estate Polandsp. z o.o. | $3,749,283.36 | arconacapital.com | ||
| Alpha Bridge Brokersp. z o.o. | $2,425,487.63 | alphabridgebroker.com | ||
| MR Sub 2S.K.A. | $1,111,608.49 | 1.mrsub.pl | ||
| ARS Consulting Arsen OvsepyanS.K.A. | $389,728.97 | arsconsulting.pl | ||
| MR Sub 2 AlfaS.K.A. | $224,510.49 | alfa.mrsub.pl | ||
| Synerga+S.A. | $144,355.51 | synergaplus.pl | ||
| CPsp. z o.o. | $68,923.64 | cp.pl | ||
| Capital One Adviserssp. z o.o. + limited partnership | $1,096.31 | capitalone.pl | ||
| Capital One Partnerssp. z o.o. | $127.80 | capitalone.pl | ||
| Thirdway P.Boczar i R.Chudziksp. j. | — | thirdway.pl |
Change history
| Date | Event | |
|---|---|---|
| 2015-09-02 | Address change (Marszałkowska 84/92/117, 00-514, Warszawa → Al. Aleje Jerozolimskie 81/7.10, 02-001, Warszawa) | |
| 2013-02-15 | Share capital change (5,000.00 PLN → 1,035,000.00 PLN) | |
| 2013-02-15 | PKD change (Added: 64.19.Z, 64.92.Z, 64.99.Z) | |
| 2012-11-26 | Entered in the register |
FAQ
The main business activity of HE Inwestycje 1 focuses on business and other management consultancy activities.
The company was registered in the Polish National Court Register (KRS) on November 26, 2012.
The headquarters is located at: Al. Aleje Jerozolimskie 81, 02-001 Warszawa.
The management board consists of: Krzysztof Artur Felker (Member of the Management Board), Rafał Błędowski (Member of the Management Board), and Tomasz Henryk Filipek (Member of the Management Board).
The share capital of the company is PLN 1,035,000 (approx. $279,579).
Last updated: 2026-04-24