MBM Holdingsp. z o.o.

Activities of holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2021-04-26
Share capital
6,000.00 PLN
Registered address
ul. Giżycka 1/2, 60-106 Poznań, Poland

Financials

Revenue history

Filing timeliness

No financial statement for 2024 – the filing deadline has passed. 2 of 3 financial statements were filed late (the longest delay 858 days for 2021).

  • 2024not filed
  • 202311/07/2024
  • 202219/11/2024
  • 202119/11/2024
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

Michał Janusz Pietrzak – Management Board Member
Mateusz Szpura – Management Board Member

Manner of representation

In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. 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

OwnerSharesShare valueStake
Bartosz Marek Lampkowskiage 41
20$540.2533.3333%
Michał Janusz Pietrzakage 34
20$540.2533.3333%
Mateusz Szpuraage 35
20$540.2533.3333%

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2026-01-02Business resumed
2024-01-01Business suspended
2021-06-10Address change
2021-04-26Entered in the register

FAQ

Last updated: 2026-04-26