Overview
Financials
Revenue history
Filing timeliness
No financial statement for 2023 – the filing deadline has passed.
- 2023not filed
- 202229/06/2023
- 202115/07/2022
- 202014/10/2021
- 201913/10/2020
- 201808/07/2019
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Trademarks
GB Investment Group holds 1 active trademark registered with the Polish Patent Office. The first mark was filed in 1995.
| Mark | Protected until | |
|---|---|---|
| EUROBUSINESS(word) | Apr 19, 2035 |
Authorized Representatives
Manner of representation
In the case of a one-person management board, the sole member of the management board is authorised to submit declarations of will on behalf of the company independently. In the case of a multi-member management board, the President of the Management Board is authorised to submit declarations of will on behalf of the company independently without limitation, whereas the other members of the management board are authorised to submit declarations of will independently in matters concerning the disposal of a right or the assumption of an obligation to provide a performance with a value not exceeding PLN 20,000.00 (twenty thousand Polish zlotys), while in the case of the disposal of a right or the assumption of an obligation to provide a performance with a value exceeding PLN 20,000.00 (twenty thousand Polish zlotys), the joint action of two members of the management board or of a member of the management board jointly with a commercial proxy is required.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Halina Maria Król Barćage 81 | 99 | $1,337.12 | 99% |
Others | 1 | $13.51 | 1% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
EPP Recyklingsp. z o.o. | 311,993.52 USD | 100% | ||
EST Okuciasp. z o.o. | 1,350.62 USD | 71.4286% |
Bank accounts
Was a VAT taxpayer from 2018-09-20 to 2024-11-08.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Oct 12, 2026 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| PelionS.A. | $99,756,667.36 | pelion.eu | ||
| Dijo HoldingS.A. | $47,493,623.05 | dijo.pl | ||
| ING Investment Holding (Polska)S.A. | $23,155,668.85 | ing-ihp.pl | ||
| KPEsp. z o.o. | $3,381,871.34 | kpe-holding.pl | ||
| Holding Kwsp. z o.o. | $3,365,301.26 | holdingkw.pl | ||
| Senetic HoldingS.A. | $903,352.34 | holding.senetic.com | ||
| Aquila InvestmentS.A. | $38,011.91 | aquilainvestment.pl | ||
| SPV Deweloperskie: Archimedessp. z o.o. | $1,413.77 | spv.deweloperskie.pl | ||
| BD GroupS.A. | $1.23 | bd-investment.com | ||
| RegnonS.A. | – | regnon.com |
Change history
| Date | Event | |
|---|---|---|
| 2023-09-18 | Address change (Ul. Ostrobramska 75c, 04-175, Warszawa → Ul. Kluczborska 11, 41-503, Chorzów) | |
| 2018-06-25 | Entered in the register |
FAQ
Last updated: 2026-04-07