Overview
Financials
Revenue history (in k)
Filing timeliness
3 of 6 financial statements were filed late (the longest delay 94 days for 2021).
- 202514/07/2026
- 202415/07/2025
- 202313/07/2024
- 202218/07/2023
- 202117/10/2022
- 202019/10/2021
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Manner of representation
1. If the management board is a one-person management board, one member of the management board is authorised to make declarations on behalf of the company. 2. If the management board is a multi-member management board, each member of the management board is authorised to make declarations independently in matters where: 1) the value of a one-off performance does not exceed PLN 20,000 (in words: twenty thousand złoty); 2) the annual value of recurring performances does not exceed PLN 120,000 (in words: one hundred twenty thousand złoty). 3. If the management board is a multi-member management board, the President of the Management Board is authorised to make declarations independently on behalf of the company in matters relating to employment law. 4. In matters other than those specified in paragraphs 2 and 3, making declarations on behalf of the company requires the joint action of two members of the management board or one member of the management board jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Magdalena Ciubaage 52 | 8 | $1,080.50 | 20% |
Tomasz Ciubaage 53 | 32 | $4,321.99 | 80% |
Tomasz Ciuba and Magdalena Ciuba hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2014-05-26 to 2022-11-07.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
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 | ||
|---|---|---|---|---|
| Henniger InvestmentS.A. | $64,276,268.42 | hennigerinvestment.pl | ||
| Cavatina GroupS.A. | $9,268,954.69 | cavatina.pl | ||
| Bonus DevelopmentS.K.A. | $2,793,996.12 | bonusdevelopment.pl | ||
| ARS Przyjazna Park Vsp. z o.o. | $2,084,379.71 | arsdevelopment.pl | ||
| Harmonia Architekturysp. z o.o. | $394,869.68 | harmoniaarchitektury.pl | ||
| AP7sp. z o.o. | $228,260.92 | ap7.pl | ||
| Gedeus Homelandsp. z o.o. | $218,210.81 | gedeus.com | ||
| Ganna Investmentssp. z o.o. | $4,095.93 | ganna.eu | ||
| Invest Divisionsp. z o.o. | $70.53 | investdivision.pl | ||
| Jaśminowe Wzgórze Sferahousesp. z o.o. + limited partnership | $5.88 | jasminowewzgorze.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-09-25 | Address change (Chopina 3, 32-300, Olkusz → Ul. Laskowska 4a, 32-329, Bolesław) | |
| 2025-09-25 | Switch to PKD 2025 (33 PKD 2007 codes → 8 PKD 2025 codes) | |
| 2013-01-31 | Entered in the register |
FAQ
Last updated: 2026-10-12