Overview
Status
Active
Registry date
2019-12-02
Share capital
5 000,00 PLN
Registered address
Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Robert Tomasz Kmieciak – President of the Management Board
Manner of representation
Method of representation: In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Beata Henelage 61 | 50 | $675.31 | 50% |
Renata Katarzyna Karaszewskaage 55 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2020-01-10 to 2021-10-08.
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).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| A11 Bissp. z o.o. | $54,512,717.49 | skanska.pl | ||
| Prywatna Korporacja Inwestowaniasp. z o.o. | $814,830.26 | pki.com.pl | ||
| Automatyczni.Plsp. z o.o. | $227,915.71 | automatyczni.pl | ||
| AG Citysp. z o.o. | $103,153.90 | agcity.pl | ||
| Euro Office Corporate Servicesp. z o.o. | $69,618.31 | euro-office.waw.pl | ||
| Acelersp. z o.o. | $27,800.62 | aceler.pl | ||
| MP Projekt DevelopmentS.K.A. | $27,563.23 | mpprojekt.com.pl | ||
| Siła i ŚwiatłoS.A. | $4,069.26 | silaswiatla.spolka-sa.pl | ||
| ARIA Private EquityS.A. | $267.42 | ariafund.com | ||
| Avantador Investmentssp. z o.o. | $47.71 | avantador.eu |
Change history
| Date | Event | |
|---|---|---|
| 2025-10-29 | Address change (Ul. Świętokrzyska 30/63, 00-116, Warszawa → Warszawa) | |
| 2020-03-24 | Address change (Ul. Czerniakowska 203/7, 00-436, Warszawa → Ul. Świętokrzyska 30/63, 00-116, Warszawa) | |
| 2019-12-02 | Entered in the register |
FAQ
Last updated: 2026-09-18