Mavilex Investmentsp. z o.o.
Activities of head office and holding companies, excluding financial holding companies
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2014-10-15
Share capital
5,000.00 PLN
Registered address
Kętrzyńskiego 45, 87-200 Wąbrzeźno, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Filing timeliness
5 of 6 financial statements were filed late (the longest delay 394 days for 2022).
- 202529/07/2026
- 202424/06/2025
- 202315/10/2024
- 202212/08/2024
- 202101/08/2022
- 202001/08/2022
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
- Monetary intermediation (64.1)
- Activities of holding companies (64.2)
Authorized Representatives
Anna Wachowiak – Attorney-in-fact (sole)
Pieter Hermsen – President of the Management Board
Manner of representation
Each member of the management board is authorised to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Pieter Hermsenage 64 | 26 | $702.32 | 52% |
Waldemar Luberaage 52 | 24 | $648.30 | 48% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Mavilexsp. z o.o. | 2,296,056.19 USD | 100% |
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 | ||
|---|---|---|---|---|
| PRES Menadżer Stefan Burdachsp. k. | $4,202,280.75 | pres.com.pl | ||
| Hub.TechS.A. | $3,194,039.07 | hub.tech | ||
| Croswoodsp. z o.o. | $894,583.93 | croswood.pl | ||
| Alba Investmentssp. z o.o. | $196,551.62 | alba-investments.com | ||
| Złoty Stok GrupaS.A. | $84,684.88 | zlotystok.com.pl | ||
| Mikulscy Holdingsp. z o.o. | $44,633.21 | mikulscy.pl | ||
| KWK HoldingS.A. | $12,795.11 | kwk.bydgoszcz.pl | ||
| Elgra Engineeringsp. z o.o. | $133.60 | ino.elgra-inowroclaw.eu | ||
| Piekuśsp. z o.o. | $0.00 | piekus24.pl | ||
| Górny Workingsp. z o.o. | – | pieczarkarstwo.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-03-07 | PKD change (Removed: 66.2, 68.3, 69.2, 70.2, 82.1; Added: 70.10.Z) | |
| 2014-10-15 | Entered in the register |
FAQ
Last updated: 2026-07-29