Safe Haven Investsp. z o.o.

Buying and selling of own real estate

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2022-10-05
Share capital
100,000.00 PLN
Registered address
ul. Ludwika 17, 40-176 Katowice, Poland

Financials

Filing timeliness

No financial statement for 2024 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2023, 522 days late).

  • 2024not filed
  • 202319/12/2025
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.

Authorized Representatives

Bartosz Dariusz Roszer – President of the Management Board

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
Jakub Stanisław Rejmoniakage 42
4$2,701.2410%
Bartosz Dariusz Roszerage 27
21$14,181.5252.5%
Dariusz Roszerage 58
6$4,051.8615%
Others
9$6,077.8022.5%

The articles of association require board approval for share transfers.

Bartosz Dariusz Roszer and Dariusz Roszer hold a combined 67.5% – the ownership structure indicates family control.

Beneficial owners

No beneficial owners recorded for the company Safe Haven Invest.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2024-02-26Share capital increase
2022-10-05Entered in the register

FAQ

Last updated: 2026-04-17