Overview
Status
Active
Registry date
2023-09-18
Share capital
5,000.00 PLN
Registered address
Aleja Róż 12A, 00-556 Warszawa, Poland
Electronic delivery address
AE:PL-71430-70684-AJVSU-16
Financials
Filing timeliness
No financial statement for 2025 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2024, 42 days late).
- 2025not filed
- 202426/08/2025
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
- Activities of holding companies and financing subsidiaries (64.2)
- Buying and selling of own real estate; real estate development (68.1)
Authorized Representatives
Arkadiusz Stanisław Kaliński – President of the Management Board
Dorota Maria Mogielnicka – Vice President of the Management Board
Paweł Michewicz – Attorney-in-fact (sole)
Manner of representation
Each member of the management board acting independently is authorised to make declarations of will on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 100 | $1,350.62 | 100% |
The articles of association require company consent for share transfers.
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 | ||
|---|---|---|---|---|
| Egida HoldingS.A. | $36,774,627.00 | egidaholding.pl | ||
| RolmexS.A. | $18,005,585.13 | rolmexsa.pl | ||
| Group OneS.A. | $12,508,651.01 | groupone.pl | ||
| Ekantor Holdingsp. z o.o. | $5,426,959.39 | ekantor.pl | ||
| Galia Green Powersp. z o.o. | $677,377.64 | galiagreenpower.com | ||
| EWL GroupS.A. | $591,217.92 | ewl.com.pl | ||
| Goodwill ExpertsS.A. | $351,704.12 | gwexperts.pl | ||
| Eocene Groupsp. z o.o. | $291,493.28 | eocene-group.com | ||
| Green Stone Solutionssp. z o.o. | $17,544.54 | polenergia.pl | ||
| Dmch Groupsp. z o.o. | $5,022.60 | dmchgroup.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-02-26 | Name change (Milestone 2 → 4hb Development) | |
| 2025-02-26 | Switch to PKD 2025 (6 PKD 2007 codes → 6 PKD 2025 codes) | |
| 2025-02-05 | Address change (Aleja Róż 6/15, 00-556, Warszawa → Aleja Róż 12a, 00-556, Warszawa) | |
| 2024-10-07 | Address change (Aleja Róż 6/2, 00-556, Warszawa → Aleja Róż 6/15, 00-556, Warszawa) | |
| 2023-09-18 | Entered in the register |
FAQ
Last updated: 2026-10-22