Overview
Status
Active
Registry date
2021-12-07
Share capital
5,000.00 PLN
Registered address
Aleja Jana Pawła II 27, 00-867 Warszawa, Poland
Financials
Revenue history
Filing timeliness
No financial statement for 2025 – the filing deadline has passed. 3 of 3 financial statements were filed late (the longest delay 878 days for 2022).
- 2025not filed
- 202409/12/2025
- 202309/12/2025
- 202209/12/2025
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.
Industry
Authorized Representatives
Ron Herbert – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Ron Herbertage 68 | 100 | $1,350.62 | 100% |
The articles of association require company consent for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2021-12-15.
40 1600 1462 1728 9203 0000 0002- 67 1600 1462 1728 9203 0000 0001
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 | ||
| B5Asp. z o.o. | $254.52 | bracka5.pl | ||
| Avantador Investmentssp. z o.o. | $47.71 | avantador.eu |
Change history
| Date | Event | |
|---|---|---|
| 2026-04-08 | Address change (Ul. Tadeusza Rejtana 17, 02-516, Warszawa → Aleja Jana Pawła Ii 27, 00-867, Warszawa) | |
| 2021-12-07 | Entered in the register |
FAQ
Last updated: 2026-10-03