Overview
Status
Active
Registry date
2014-10-27
Share capital
5,000.00 PLN
Registered address
ul. Świętokrzyska 30/63, 00-116 Warszawa, Poland
Electronic delivery address
AE:PL-79907-39632-FCDSC-24
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
No financial statement for 2024 – the filing deadline has passed. 5 of 6 financial statements were filed late (the longest delay 1075 days for 2019).
- 2024not filed
- 202326/06/2024
- 202218/03/2024
- 202125/09/2023
- 202025/09/2023
- 201925/09/2023
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
Authorized Representatives
Łukasz Piasecki – Liquidator
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Szczepan Mikołaj Dunin Michałowskiage 56 | 30 | $405.19 | 30% |
Jarosław Ostrowskiage 59 | 30 | $405.19 | 30% |
Łukasz Marek Piaseckiage 50 | 20 | $270.12 | 20% |
Dariusz Tomasz Witkowskiage 60 | 20 | $270.12 | 20% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2015-08-31 to 2024-03-19.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 7, 2026 | Call to creditors |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Podmiot Zarządzający AktywamiS.A. | $102,432,090.80 | pzasa.pl | ||
| BBI DevelopmentS.A. | $3,757,157.21 | bbidevelopment.pl | ||
| Duda HoldingS.A. | $3,256,933.00 | dh.pl | ||
| New Tech VentureS.A. | $1,093,671.52 | ntvsa.pl | ||
| Tangerine Fundsp. z o.o. | $34,903.62 | tangerine.com.pl | ||
| Taxus FundS.A. | $4,066.60 | taxusfund.pl | ||
| Novavis GroupS.A. | $2,800.80 | novavisgroup.pl | ||
| Moneria Residum 3S.K.A. | $358.14 | moneria.eu | ||
| Moneria Residum 2S.K.A. | $43.09 | moneria.eu | ||
| Cogen EnergyS.A. | $0.00 | investmentunion.eu |
Change history
| Date | Event | |
|---|---|---|
| 2026-06-12 | Name change (Mbo → Mbo Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2024-06-27 | Liquidation opened | |
| 2019-08-22 | Address change (Ul. Stanisława Moniuszki 1a, 00-014, Warszawa → Ul. Świętokrzyska 30/63, 00-116, Warszawa) | |
| 2016-06-23 | Address change (Piękna 11/17, 00-549, Warszawa → Ul. Stanisława Moniuszki 1a, 00-014, Warszawa) | |
| 2014-10-27 | Entered in the register |
FAQ
The main business activity of MBO focuses on activities of holding companies.
The company was registered in the Polish National Court Register (KRS) on October 27, 2014.
The headquarters is located at: ul. Świętokrzyska 30, 00-116 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2023 to December 31, 2023.
Last updated: 2026-06-12