Overview
Status
Active
Registry date
2017-04-06
Share capital
103 986,95 PLN
Registered address
Aleja Jana Pawła II 43A/37b, 01-001 Warszawa, Poland
Email
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Robert Walicki – President of the Management Board
Manner of representation
In the case of a one-person management board, the President of the Management Board is authorised to represent the company independently, and in the case of a multi-member management board, the following are authorised to represent the company: 1. the President of the Management Board independently, or 2. the Vice-President of the Management Board independently, or 3. two members of the management board who are neither the President nor the Vice-President of the Management Board, acting jointly.
Supervisory board
Krzysztof Głowala – Supervisory Board Member
Krzysztof Spyra – Supervisory Board Member
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
BungalowS.A. | – | 100% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
8 notices recorded in the Court and Commercial Gazette (MSiG).
| Publication date | Event | |
|---|---|---|
| Sep 7, 2026 | Dissolution without liquidation opened | |
| Jul 22, 2024 | Bankruptcy notice | |
| Jun 25, 2024 | Commercial Companies Code notice | |
| May 28, 2024 | Commercial Companies Code notice | |
| May 10, 2024 | Commercial Companies Code notice |
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 | ||
| Vinci Capitalsp. z o.o. | $5,891,665.69 | vincicapital.pl | ||
| BBI DevelopmentS.A. | $3,757,157.21 | bbidevelopment.pl | ||
| Duda HoldingS.A. | $3,256,933.00 | dh.pl | ||
| StarhedgeS.A. | $661,731.72 | starhedge.pl | ||
| Mera-Pnefalsp. z o.o. | $582,838.54 | pnefal.pl | ||
| 5TH Avenue HoldingS.A. | $456,251.74 | 5avenueholding.com | ||
| Tangerine Fundsp. z o.o. | $34,903.62 | tangerine.com.pl | ||
| Granada InvestmentsS.A. | $7,216.20 | granadainvestments.pl | ||
| ARIS Managementsp. z o.o. | – | arisasi.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-12-17 | Address change (Ul. Grzybowska 87, 00-844, Warszawa → Aleja Jana Pawła Ii 43a/37b, 01-001, Warszawa) | |
| 2018-04-17 | Share capital change (103,192.00 PLN → 103,986.95 PLN) | |
| 2018-04-05 | Share capital change (100,000.00 PLN → 103,192.00 PLN) | |
| 2017-04-06 | Entered in the register |
FAQ
Last updated: 2026-03-28