Syrena Investment Managementsp. z o.o.
Realization of building projects related to erection of buildings
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2023-10-12
Share capital
10 000,00 PLN
Registered address
ul. Chmielna 132/134, 00-805 Warszawa, Poland
Industry
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Marcin Marek Czernik — Management Board Member
Witold Zatoński Kotomski — President of the Management Board
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 |
|---|---|---|---|
Plio Limited | 100 | $1,350.62 | 50% |
Witold Jan Zatoński Kotomski (53) | 100 | $1,350.62 | 50% |
Beneficial owners
7 beneficial owners recorded in CRBR.
| Person | Rights |
|---|---|
Andreas Hadjimichael (49) | Other natural person. |
George Hadjimichael (76) | Other natural person. |
Gregory Jankilevitsch (72) | Beneficjent rzeczywisty plio trust będącego 100 % udziałowcem plio limited której przysługuje prawo własności więcej niż 25 % ogólnej liczby udziałów spółki |
Wiaczesław Smołokowski (72) | Other natural person. |
Witold Jan Zatoński Kotomski (53) | Shareholder of a limited liability company, 5000.0 PLN |
Frank Zindel (60) | Other natural person. |
Mario Zindel (71) | Other natural person. |
Subsidiaries
| Name | Share value | Stake | |
|---|---|---|---|
Cobalt Polskasp. z o.o. | 2,701.24 USD | 50% | |
BIX Polandsp. z o.o. | 1,350.62 USD | 100% | |
RAR Polandsp. z o.o. | 1,350.62 USD | 100% |
Competitors
| Name | Revenue | Website | |
|---|---|---|---|
| M&S Developmentsp. z o.o. | $2,594,043.70 | ms-development.com.pl | |
| Cool Estates Spv2sp. z o.o. | $1,318,592.75 | coolestates.pl | |
| Origin Gdynia 1sp. z o.o. | $185,455.53 | origininvestments.pl | |
| Abaposp. z o.o. | $9,042.19 | abapo.pl | |
| Amarone Development Kbw sp. z o.o.sp. k. | $6,526.18 | willababice.pl | |
| LIVE Developmentsp. z o.o. | $1,503.80 | livedevelopment.pl | |
| K15 Mrdvsp. z o.o. + limited partnership | — | mrdv.pl | |
| ABRE Development Vsp. z o.o. | — | abredevelopment.pl | |
| Abre Development VIsp. z o.o. | — | abredevelopment.pl | |
| EQUO Internationalsp. z o.o. | — | equo.pl |
Change history
| Date | Event |
|---|---|
| 2024-01-09 | Share capital change (5,000.00 PLN → 10,000.00 PLN) |
| 2023-10-12 | Entered in the register |
FAQ
The main business activity of Syrena Investment Management focuses on realization of building projects related to erection of buildings.
The company was registered in the Polish National Court Register (KRS) on October 12, 2023.
The headquarters is located at: ul. Chmielna 132/134, 00-805 Warszawa.
The management board includes Marcin Marek Czernik (Member of the Management Board).
The share capital of the company is PLN 10,000 (approx. $2,701).
Last updated: 2026-04-26