Carlson VenturesS.A.

Management of an alternative investment company, including the admission of the company to trading, and management of an EU AIF within the meaning of the Act of 27 May 2004 on Investment Funds and the Management of Alternative Investment Funds

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2018-01-31
Share capital
100,000.00 PLN
Registered address
ul. Płocka 5A, 01-231 Warszawa, Poland

Financials

Revenue history

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 3 of 6 financial statements were filed late (the longest delay 384 days for 2024). 3 of 6 audited by a statutory auditor.

  • 2025not filed
  • 202403/08/2026
  • 202330/04/2025
  • 202230/06/2023
  • 202129/04/2022
  • 202022/12/2021
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.

Statistics

How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2024.

Voivodeship · Mazowieckie130,330 / 142,048
Top 92%
Country · Poland461,499 / 495,935
Top 93%

Results vs voivodeship

Revenue
This companyUSD 325.17MedianUSD 156.09kAverageUSD 5.80m
Net profit
This companyUSD -4.72kMedianUSD 2.43kAverageUSD 312.39k
Operating costs
This companyUSD 4.89kMedianUSD 131.11kAverageUSD 4.96m
Assets
This companyUSD 2.43kMedianUSD 162.63kAverageUSD 11.37m

Industry

  • Management of an alternative investment company, including the admission of the company to trading, and management of an EU AIF within the meaning of the Act of 27 May 2004 on Investment Funds and the Management of Alternative Investment Funds (66.30.Z)Primary

Authorized Representatives

Artur Piotr Jędrzejewskiage 56 – President of the Management Board

Manner of representation

In the case of a one-person management board, the company is represented by one member of the management board independently. If the management board is multi-member, two members of the management board acting jointly, or one member of the management board acting jointly with a commercial proxy, are authorised to make declarations of will on behalf of the company.

Supervisory board

Aleksander Tadeusz Gruszczyński – Supervisory Board Member
Andre Warnecke – Supervisory Board Member
Paweł Szewczyk – Supervisory Board Member

Ownership

Owner
Carlson Investments Se

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2023-12-09.

No bank accounts reported to the VAT Taxpayer Register.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Change history

DateEvent
2022-09-26Address change
2022-08-09Address change
2022-08-09Name change
2018-01-31Entered in the register

FAQ

Last updated: 2026-08-20