Vinarium InvestS.A.

Activities of head office and holding companies, excluding financial holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-06-26
Share capital
100 000,00 PLN
Activity description

Vinarium Invest is an investment company that combines the premium real estate market with wine assets and wine-lifestyle concepts. It invests in projects focused on the quality and uniqueness of real assets, including the VINARIUM RESERVE & STORAGE HUB for wine storage and logistics, and the VINARIUM VINEYARD ESTATE for enotourism properties. The company also aims to create urban wine boutiques and modernize historical properties into wine-related venues.

Registered address
ul. Mikołaja Kopernika 5/9, 00-367 Warszawa, Poland
Website
vinariuminvest.plWebsite active
Email
Email address current

Debt

9 closed proceedings recorded in KRZ history. Closed proceedings in history

Registration dateProceeding typeStatus
Sep 21, 2022
Discontinued enforcement proceedings
Closed
Sep 21, 2022
Discontinued enforcement proceedings
Closed
Sep 21, 2022
Discontinued enforcement proceedings
Closed
Sep 21, 2022
Discontinued enforcement proceedings
Closed
Sep 21, 2022
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Feb 26, 2021Shareholders' meeting convened
May 6, 2019Shareholders' meeting convened

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Piotr Modrzejewski — President of the Management Board

Manner of representation

In the case of a one-person management board, declarations on behalf of the company are made by the sole member of the management board. In the case of a management board consisting of two or more persons, joint action by two members of the management board is required to make declarations on behalf of the company.

Supervisory board

Sebastian Dawid Łudczak — Supervisory Board Member
Estera Julia Łudczak — Supervisory Board Member
Krystian Zembrzuski — Supervisory Board Member

Beneficial owners

No beneficial owners recorded for the company Vinarium Invest.

Subsidiaries

NameStake
90%

Competitors

Name
Womak HoldingS.A.
WpipS.A.
VivarteS.A.
Investinsp. z o.o.
Elite Investsp. z o.o.
AltaS.A.
Cirrus Capitalsp. z o.o.
Kucharski InvestmentS.K.A.
INWI Holdingsp. z o.o.
ZW Inwestsp. z o.o.

Change history

DateEvent
2019-06-06Address change
2017-04-14Address change
2016-08-02Address change
2015-06-26Entered in the register

FAQ

Last updated: 2026-03-26