Overview
Status
Active
Registry date
2015-06-08
Share capital
100,002.00 PLN
Registered address
ul. Flory 3/4, 00-586 Warszawa, Poland
Website
Industry
Supervisory board
Adam Andrzej Kościółek – Supervisory Board Member
Jakub Wiktor Bartkiewicz – Supervisory Board Member & Supervisory Board Member & Supervisory Board Member
Michał Jan Jarosławski – Supervisory Board Member
Michał Wiktor Meller – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 100,002 | $27,012.97 | 100% |
Manner of representation
In the case of a multi-member management board, the President and the Vice-President of the Management Board, each independently, or one member of the management board jointly with the President or the Vice-President of the Management Board or a commercial proxy, are authorised to make declarations and sign on behalf of the company.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2015-06-12 to 2022-07-31.
Reason for removal: Art. 96 ust. 6-8
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 3, 2017 | Call to creditors | |
| Jun 9, 2017 | 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 | ||
| Embud 2S.K.A. | $47,948,518.33 | embud2ska.pl | ||
| Duda HoldingS.A. | $3,256,933.00 | dh.pl | ||
| New Tech VentureS.A. | $1,093,671.52 | ntvsa.pl | ||
| Mera-Pnefalsp. z o.o. | $582,838.54 | pnefal.pl | ||
| Go24.PlS.A. | $54,853.22 | gotfi.pl | ||
| Tangerine Fundsp. z o.o. | $34,903.62 | tangerine.com.pl | ||
| Taxus FundS.A. | $4,066.60 | taxusfund.pl | ||
| Moneria Residum 3S.K.A. | $358.14 | moneria.eu | ||
| Moneria Residum 2S.K.A. | $43.09 | moneria.eu |
Change history
| Date | Event | |
|---|---|---|
| 2020-07-02 | Address change (Ul. Solec 81b/A-51, 00-382, Warszawa → Ul. Flory 3/4, 00-586, Warszawa) | |
| 2017-11-15 | Share capital reduction (200,000.00 PLN → 100,002.00 PLN) | |
| 2016-09-14 | Name change (Arbor Investments → Arbor Ventures) | |
| 2016-02-08 | Share capital increase (100,000.00 PLN → 200,000.00 PLN) | |
| 2015-06-08 | Entered in the register |
FAQ
Last updated: 2026-10-13