Overview
Status
Active
Registry date
2016-05-16
Share capital
50,000.00 PLN
Registered address
ul. Żurawia 47/219, 00-680 Warszawa, Poland
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 2025 – the filing deadline has passed. 2 of 6 financial statements were filed late (the longest delay 94 days for 2021).
- 2025not filed
- 202401/07/2025
- 202317/07/2024
- 202211/07/2023
- 202117/10/2022
- 202029/09/2021
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
Ewa Rekosz – President of the Management Board
Manner of representation
To submit declarations of will and sign on behalf of the company, where a multi-member management board has been appointed, the following are authorised: the President of the Management Board independently, or two members of the management board acting jointly.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Ewa Rekoszage 63 | 667 | $9,008.64 | 66.7% |
Piotr Jerzy Sękage 62 | 333 | $4,497.57 | 33.3% |
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| Carlson Investments SeEuropean company (SE) | $238,295.65 | carlsonvc.com | ||
| Independent Asset Management Aerospace & DefenseS.K.A. | $0.00 | independent-am.com | ||
| 4growth Vc Fund iS.K.A. | $0.00 | 4growthvc.pl | ||
| 4growth Vc Fund IIS.K.A. | $0.00 | 4growthvc.pl | ||
| 4growth Vc Fund IIIS.K.A. | $0.00 | 4growthvc.pl | ||
| 4growth Vc Fund IVS.K.A. | $0.00 | 4growthvc.pl | ||
| 4growth Vc Fund VS.K.A. | $0.00 | 4growthvc.pl | ||
| PGF Polska Grupa FotowoltaicznaS.A. | – | pgfgroup.pl | ||
| JM Investmentsp. z o.o. | – | jmi.com.pl | ||
| Independent Asset Management Mml Capital Alternative InvestmentsS.K.A. | – | independent-am.com |
Change history
| Date | Event | |
|---|---|---|
| 2020-02-05 | Address change (Ul. Pana Balcera 6/148, 20-631, Lublin → Ul. Żurawia 47/219, 00-680, Warszawa) | |
| 2016-05-16 | Entered in the register |
FAQ
Last updated: 2026-04-17