Overview
Status
Active
Registry date
2016-07-29
Share capital
5 000,00 PLN
Registered address
ul. Strzelców 36/28, 81-586 Gdynia, Poland
Electronic delivery address
AE:PL-42926-25387-GTWBB-34
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
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Industry
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Aleksander Von Mach — President of the Management Board
Dariusz Von Mach — Vice President of the Management Board
Manner of representation
Each member of the management board is authorised to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Aleksander Marcin Von Mach (50) | 50 | $675.31 | 50% |
Dariusz Roman Von Mach (49) | 50 | $675.31 | 50% |
Aleksander Marcin Von Mach and Dariusz Roman Von Mach hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights | |
|---|---|---|
Aleksander Marcin Von Mach (50) | Shareholder of a limited liability company, 5000.0 PLN |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
NOOK Vmsp. z o.o. | 675.31 USD | 50% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| CashdirectorS.A. | $11,958,892.87 | cashdirector.com | ||
| Ecxjmsp. z o.o. | $58,249.76 | enterchina.pl | ||
| Pawawaysp. z o.o. | $26,612.52 | pawaway.com | ||
| Ad2appsp. z o.o. | $0.10 | ad2.app | ||
| Fun-Datingsp. z o.o. | $0.00 | fundating.love | ||
| Sidewaysp. z o.o. | — | sideway.pl | ||
| Grupa Vehigosp. z o.o. | — | vehigo.pl | ||
| Innovixsp. z o.o. | — | innovix.pl | ||
| Itmkasp. z o.o. | — | eyenimage.com | ||
| Paeonia Techsp. z o.o. | — | paeonia.tech |
Change history
| Date | Event | |
|---|---|---|
| 2025-07-23 | Name change (Anyfin → Boutique Hotels) | |
| 2025-07-23 | PKD change (Removed: 47.41.Z, 62.01.Z, 62.02.Z, 62.09.Z, 63.11.Z, 63.12.Z, 63.99.Z, 95.11.Z; Added: 47.40, 60.39.Z, 62.10.B, 62.20.B, 62.90.Z, 63.10.D, 63.92.Z, 95.10.Z) | |
| 2016-07-29 | Entered in the register |
FAQ
The main business activity of Boutique Hotels focuses on other content distribution activities.
The company was registered in the Polish National Court Register (KRS) on July 29, 2016.
The headquarters is located at: ul. Strzelców 36, 81-586 Gdynia.
The management board consists of: Aleksander Marcin Von Mach (President of the Management Board) and Dariusz Roman Von Mach (Vice President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2025 to December 31, 2025.
Last updated: 2026-07-16