BM Holdingsp. z o.o.
Activities of head office and holding companies, excluding financial holding companies
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2023-06-02
Share capital
5,000.00 PLN
Registered address
ul. Puławska 77/U5, 02-595 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
August Aleksander Mierzejewski – Management Board Member
Andrzej Zaremba – Attorney-in-fact (joint)
Mikołaj Dariusz Bagiński – Management Board Member
Jakub Pawelec – Attorney-in-fact (joint)
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Mikołaj Dariusz Bagińskiage 25 | 50 | $675.31 | 50% |
August Aleksander Mierzejewskiage 31 | 50 | $675.31 | 50% |
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 | ||
|---|---|---|---|---|
| Grupa Coraz Lepsza FirmaS.A. | $583,504.63 | grupaclf.pl | ||
| Longbridge Kabaty 1sp. z o.o. | $275,632.38 | longbridge.pl | ||
| Fundusz AreałS.A. | $126,001.23 | funduszareal.pl | ||
| Fulcrum PropertiesS.A. | $75,056.30 | tarheelcap.com | ||
| Kenro PolskaS.A. | $3.37 | kenro.org | ||
| Globetrotterslaboratory Atlassp. z o.o. | $0.00 | grupaatlas.com | ||
| Digital NetworkS.A. | – | digitalnetwork.pl | ||
| Essential Investmentssp. z o.o. | – | grineko.pl | ||
| Hexagon Networksp. z o.o. | – | hexagon-network.com | ||
| HorumS.A. | – | horum.eu |
FAQ
The main business activity of BM Holding focuses on activities of head office and holding companies, excluding financial holding companies.
The company was registered in the Polish National Court Register (KRS) on June 2, 2023.
The headquarters is located at: ul. Puławska 77, 02-595 Warszawa.
The management board includes: August Aleksander Mierzejewski (Member of the Management Board) and Mikołaj Dariusz Bagiński (Member of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-06-09
