SCC Investmentsp. z o.o.

Activities of head office and holding companies, excluding financial holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2022-06-25
Share capital
30 000,00 PLN
Registered address
ul. Jana Nowaka-Jeziorańskiego 53G/42, 03-982 Warszawa, Poland
Electronic delivery address
AE:PL-13157-80866-FAWJT-25

Bank accounts

Was a VAT taxpayer from 2022-10-14 to 2023-04-21. Removed from VAT register

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). No proceedings in KRZ

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Kamil Michał Dłutko – President of the Management Board
Robert Janusz Jurzyński – Vice President of the Management Board

Manner of representation

1. In the case of a one-person management board, the President of the Management Board is entitled to make declarations on behalf of the company independently up to the amount of PLN 100,000.00 (one hundred thousand złoty), whereas in matters concerning the incurring of an obligation or acquisition of a right above the amount of PLN 100,000.00 (one hundred thousand złoty), the management board is obliged to obtain the consent of the partners’ meeting in the form of a resolution; 2. In the case of a multi-member management board, each member of the management board is entitled to make declarations on behalf of the company independently up to the amount of PLN 100,000.00 (one hundred thousand złoty), whereas in matters concerning the incurring of an obligation or acquisition of a right above the amount of PLN 100,000.00 (one hundred thousand złoty), the management board is obliged to obtain the consent of the partners’ meeting in the form of a resolution.

Ownership

OwnerSharesShare valueStake
100$1,350.6216.6667%
Kamil Michał Dłutko (51)
100$1,350.6216.6667%
Andrzej Bogdan Domagała (43)
100$1,350.6216.6667%
Robert Janusz Jurzyński (54)
100$1,350.6216.6667%
M.g. Fundacja Rodzinna
100$1,350.6216.6667%
Kazimierz Dominik Matusiak
100$1,350.6216.6667%

Beneficial owners

Person

Subsidiaries

NameStake
PDE Polskasp. z o.o.
50%

Change history

DateEvent
2022-11-07Address change
2022-06-25Entered in the register

FAQ

Last updated: 2026-04-14