Overview
Status
Active
Registry date
2022-09-08
Share capital
10 000,00 PLN
Registered address
ul. Stefanii Tuchołkowej 1/27, 85-795 Bydgoszcz, Poland
Electronic delivery address
AE:PL-42031-28788-BVETD-21
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Filing timeliness
No financial statement for 2025 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2023, 269 days late).
- 2025not filed
- 202414/07/2025
- 202310/04/2025
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
Anna Jabłońska Schmidt – President of the Management Board
Tomasz Schmidt – Attorney-in-fact
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 |
|---|---|---|---|
Anna Andżelika Jabłońska Schmidtage 47 | 155 | $2,093.46 | 77.5% |
Tomasz Schmidtage 46 | 45 | $607.78 | 22.5% |
Anna Andżelika Jabłońska Schmidt and Tomasz Schmidt hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
4 public aid cases recorded, with a total value of $67,189.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Apr 30, 2026 | De minimis aid (in accordance with Commission Regulation 2023/2831) | $24,311$24,311 | Kujawsko-Pomorski Fundusz Pożyczkowy sp. z o.o. | |
| Apr 2, 2026 | De minimis aid (in accordance with Commission Regulation 2023/2831) | $1,351$1,351 | Prezes Zakładu Ubezpieczeń Społecznych | |
| Mar 10, 2026 | De minimis aid (in accordance with Commission Regulation 2023/2831) | $28,971$28,971 | Marszałek Województwa Kujawsko-Pomorskiego |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Focus HotelsS.A. | $53,716,138.52 | focushotels.pl | ||
| Polflexsp. z o.o. | $2,148,601.42 | polflex.pl | ||
| Rentoom Apartamentysp. z o.o. | $1,138,196.51 | rentoom.pl | ||
| AgrofoodS.A. | $950,261.52 | stadnina.com | ||
| Vistula Partnersp. z o.o. | $774,269.67 | vistula-hotel.pl | ||
| Hotel Neosp. z o.o. | $665,943.73 | hotelneo.pl | ||
| Willa Pucksp. z o.o. | $299,545.22 | willapuck.pl | ||
| Rentoomsp. z o.o. | $39,861.75 | rentoom.pl | ||
| Hotel & Karczma nad Stawemsp. z o.o. | – | zaurolandia.pl | ||
| NO Name Holdingsp. z o.o. | – | nonamehotels.com |
Change history
| Date | Event | |
|---|---|---|
| 2026-04-16 | Address change (Ul. Braci Bażańskich 5/1, 85-799, Bydgoszcz → Ul. Stefanii Tuchołkowej 1/27, 85-795, Bydgoszcz) | |
| 2024-07-23 | PKD change (Removed: 01.30, 02.10, 02.10.Z; Added: 55.10.Z, 55.9, 56, 86.9) | |
| 2022-09-08 | Entered in the register |
FAQ
Last updated: 2026-04-16