M3 Investsp. z o.o.

Activities of head office and holding companies, excluding financial holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2017-09-19
Share capital
5,000.00 PLN
Registered address
ul. Krotoszyńska 19A, 51-009 Wrocław, Poland

Financials

Revenue history

Filing timeliness

No financial statement for 2024 – the filing deadline has passed. 3 of 6 financial statements were filed late (the longest delay 636 days for 2021).

  • 2024not filed
  • 202323/09/2024
  • 202211/04/2024
  • 202111/04/2024
  • 202017/07/2021
  • 201903/07/2020
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.

Authorized Representatives

Mariusz Jastrzębski – Vice President of the Management Board
Piotr Jastrzębski – President of the Management Board

Manner of representation

1. In the case of a one-person management board, the company is represented by the member of the management board holding the position of President of the Management Board, acting independently. 2. In the case of a management board consisting of two or more persons, making declarations on behalf of the company requires the joint action of two members of the management board, or of one member of the management board jointly with a commercial proxy, subject to the provisions of section 3 below. 3. In the case of a multi-member management board, the member of the management board holding the position of President of the Management Board may independently incur liabilities or dispose of a right with a value of up to PLN 200,000 (two hundred thousand zlotys).

Ownership

OwnerSharesShare valueStake
Mariusz Jastrzębskiage 47
25$675.3150%
Piotr Jastrzębskiage 41
25$675.3150%

Mariusz Jastrzębski and Piotr Jastrzębski hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,282

Competitors

Name
Grupa Nowy Szpital HoldingS.A.
Womak HoldingS.A.
Archicom Nieruchomościsp. z o.o.
Scandi Groupsp. z o.o. + limited partnership
VivarteS.A.
K.R.A. VATsp. z o.o.
CTE 8S.A.
RASSS.A.
ComptaS.A.
KN Investsp. z o.o.

FAQ

Last updated: 2026-04-25