Overview
Status
Active
Registry date
2023-01-25
Share capital
350 500,00 PLN
Registered address
ul. J. Gallusa 12/135, 40-594 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, 189 days late).
- 2024not filed
- 202320/01/2025
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
Michał Muras – President of the Management Board
Włodzimierz Piwowarczyk – Attorney-in-fact (sole)
Manner of representation
Members of the management board represent the company in court and out of court before various authorities and third parties. If the management board consists of more than one member, each member of the management board acting independently is authorised to make declarations and sign on behalf of the company.
Supervisory board
Andrzej Hilczer – Supervisory Board Member
Mariusz Fultyn – Supervisory Board Member
Hubert Głowacki – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Hubert Głowackiage 80 | 110 | $14,856.83 | 15.6919% |
Włodzimierz Piwowarczykage 55 | 150 | $20,259.32 | 21.398% |
Małgorzata Marta Siwica Cempelage 45 | 334 | $45,110.75 | 47.6462% |
Others | 107 | $14,451.65 | 15.2639% |
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| Infosystem Towarzystwo Techniki Biurowejsp. z o.o. | $2,122,323.36 | kopernika26.pl | ||
| Ii-Inwestycje Cl Piazza CieślakS.K.A. | $2,109,884.50 | inwestycjecl.pl | ||
| Unirent Timsp. z o.o. | $1,084,876.77 | unirentinvest.pl | ||
| Fabryka Mieszkańsp. z o.o. | $1,007,305.18 | fabrykamieszkan.eu | ||
| M.I.J. Nieruchomości Michał Kaźmierczyk, Igor KotowskiS.K.A. | $613,266.89 | timinvest.pl | ||
| KMKAsp. z o.o. | $294,304.09 | kmka.pl | ||
| Dynamic EstateS.A. | $152,322.96 | dynamicestate.pl | ||
| Home Centersp. z o.o. | $50,244.49 | homecenter.com.pl | ||
| Śląskie KamieniceS.A. | $7,783.81 | slaskiekamienice.pl | ||
| Baltic Propertiessp. z o.o. | – | baltic-properties.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-06-12 | Share capital change (160,000.00 PLN → 350,500.00 PLN) | |
| 2023-01-25 | Entered in the register |
FAQ
Last updated: 2026-04-19