Overview
Status
Active
Registry date
2016-05-04
Share capital
65,322,600.00 PLN
Registered address
ul. Sienna 39/P.xv, 00-121 Warszawa, Poland
Industry
Authorized Representatives
Barbara Maria Wróbel – Management Board Member
Wojciech Janusz Wróbel – Management Board Member
Manner of representation
In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the case of a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Barbaria Maria Wróbelage 68 | 644,026 | $8,698,352.24 | 49.2958% |
Michał Stefan Wróbelage 39 | 298,013 | $4,025,027.01 | 22.8109% |
Wojciech Janusz Wróbelage 34 | 364,413 | $4,921,839.55 | 27.8933% |
Barbaria Maria Wróbel, Wojciech Janusz Wróbel and Michał Stefan Wróbel hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
Bank accounts
Registered as a VAT taxpayer on 2018-03-07.
No bank accounts reported to the VAT Taxpayer Register.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Dec 23, 2025 | Call to creditors | |
| Jun 22, 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 | ||
| 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 | ||
| Moneria Residum 3S.K.A. | $358.14 | moneria.eu | ||
| Moneria Residum 2S.K.A. | $43.09 | moneria.eu | ||
| Wsparcie SprzedażyS.A. | – | wsparciesprzedazy.pl | ||
| HAWES.A. | – | hawesa.com.pl | ||
| Marvipol DevelopmentS.A. | – | marvipol.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-05-12 | Share capital reduction (79,602,600.00 PLN → 65,322,600.00 PLN) | |
| 2017-10-24 | Share capital reduction (159,205,200.00 PLN → 79,602,600.00 PLN) | |
| 2016-10-19 | Share capital increase (79,605,200.00 PLN → 159,205,200.00 PLN) | |
| 2016-10-19 | PKD change (Added: 64.92.Z, 64.99.Z, 66.19.Z, 70.10.Z, 70.21.Z, 70.22.Z) | |
| 2016-08-25 | Share capital increase (5,200.00 PLN → 79,605,200.00 PLN) |
FAQ
Last updated: 2026-05-12