Alfhaim Fundusz Venture CapitalS.A.
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Overview
Financials
Revenue history
Filing timeliness
No financial statement for 2022 – the filing deadline has passed. 4 of 4 financial statements were filed late (the longest delay 1091 days for 2019). 1 of 4 audited by a statutory auditor.
- 2022not filed
- 202111/10/2023
- 202011/10/2023
- 201911/10/2023
- 201831/12/2019
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
Manner of representation
If the company has a multi-member management board, 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 and to represent it. If the company has a one-person management board, that member of the management board is authorised to make declarations of will on behalf of the company and to represent it independently.
Supervisory board
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Titan Wolf Shopsp. z o.o. | 27,012.43 USD | 99.95% | ||
Yacht Rentiersp. z o.o. | 27,012.43 USD | 50% | ||
Alfhaimsp. z o.o. | 1,350.62 USD | 100% |
Debt
8 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Feb 1, 2025 | Discontinued enforcement proceedings | Closed | |
| Sep 25, 2024 | Discontinued enforcement proceedings | Closed | |
| Sep 25, 2024 | Discontinued enforcement proceedings | Closed | |
| Sep 25, 2024 | Discontinued enforcement proceedings | Closed | |
| May 19, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 20, 2023 | Shareholders' meeting convened | |
| Jul 26, 2022 | Shareholders' meeting convened | |
| Feb 15, 2022 | Dissolution without liquidation opened | |
| Jan 16, 2019 | Shareholders' meeting convened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Nov 21, 2022 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $123$123 | TRZECI URZĄD SKARBOWY W LUBLINIE |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| ComtegraS.A. | $83,729,699.53 | comtegra.pl | ||
| Natek Polandsp. z o.o. | $33,733,560.63 | natek.eu | ||
| Findaosp. z o.o. | $12,413,407.98 | findao.pl | ||
| Ecomhousesp. z o.o. | $1,207,050.15 | ecom.house | ||
| Cycommsecsp. z o.o. | $866,746.13 | cycommsec.com | ||
| Syncra Labssp. z o.o. | $170,982.82 | syncra.xyz | ||
| WIDI Art Mediasp. z o.o. | $18,763.92 | widiart.pl | ||
| Pracownie Szkolnesp. z o.o. | $11,549.81 | pracownia.szkola.pl | ||
| Connecttosp. z o.o. | $2,967.56 | connectto.pl | ||
| Colubrissp. z o.o. | – | colubris.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-09-03 | Address change (Plac Konesera 12 Bud. M, 03-736, Warszawa → Aleja Jana Pawła Ii 27, 00-867, Warszawa) | |
| 2023-10-19 | Address change (Ul. Bohdana Dobrzańskiego 3, 20-262, Lublin → Plac Konesera 12 Bud. M, 03-736, Warszawa) | |
| 2022-10-17 | Name change (Alfhaim → Alfhaim Fundusz Venture Capital) | |
| 2019-12-05 | Share capital change (4,046,519.00 PLN → 4,235,019.00 PLN) | |
| 2019-05-27 | Share capital change (4,015,250.00 PLN → 4,046,519.00 PLN) |
FAQ
Last updated: 2026-03-29