Overview
Status
Active
Registry date
2015-12-14
Share capital
20,000.00 PLN
Registered address
Warszawa, Poland
Financials
Filing timeliness
No financial statement for 2019 – the filing deadline has passed.
- 2019not filed
- 201828/06/2019
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
Grzegorz Maj – Management Board Member
Henner Manfred Thümmel – President of the Management Board
Kevin Raymond Wheeler – Vice President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Henner Manfred Thümmel | 392 | $5,294.44 | 98% |
Others | 8 | $108.05 | 2% |
Beneficial owners
No beneficial owners recorded for the company Concept Ag.
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 | ||
|---|---|---|---|---|
| BNP Paribas Group Service CenterS.A. | $20,499,246.61 | bnpparibasgsc.pl | ||
| Novina Pozyczkihipoteczne.EuS.A. | $2,793,028.93 | novinasa.pl | ||
| Alfa Pro CapitalS.K.A. | $1,277,753.39 | alfaprocapital.pl | ||
| Beta Pro CapitalS.K.A. | $862,226.20 | betaprocapital.pl | ||
| Alpha Creditsp. z o.o. | $726,427.14 | alphacredit.pl | ||
| Kwlm Estatessp. z o.o. | $646,407.45 | kwlm.pl | ||
| ImperiumS.A. | $21,645.72 | imperiumsa.eu | ||
| Capital FinanseS.A. | $4,163.39 | bonbelweder.pl | ||
| NEW Alphasp. z o.o. | $31.87 | alphacredit.pl | ||
| Erste Factoringsp. z o.o. | – | erste.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-12-03 | Address change (Ul. Flory 9/10, 00-586, Warszawa → Warszawa) | |
| 2019-01-29 | Address change (Ul. Jana Pawła Ii 9/8, 05-500, Piaseczno → Ul. Flory 9/10, 00-586, Warszawa) | |
| 2019-01-29 | PKD change (Removed: 47.24.Z; Added: 64.92.Z) | |
| 2017-05-24 | Share capital increase (5,000.00 PLN → 20,000.00 PLN) | |
| 2017-05-24 | Name change (Vivo Projekt Nr 5 → Concept Ag) |
FAQ
The main business activity of Concept Ag focuses on other credit granting.
The company was registered in the Polish National Court Register (KRS) on December 14, 2015.
The headquarters is located at: Warszawa.
The share capital of the company is PLN 20,000 (approx. $5,402).
The latest available financial statement covers the period from January 1, 2018 to December 31, 2018.
Last updated: 2026-04-15