Overview
Status
Active
Registry date
2024-02-05
Share capital
5,000.00 PLN
Registered address
ul. Hoża 86/410, 00-682 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Marcin Kozioł – 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 |
|---|---|---|---|
Marcin Koziołage 44 | 48 | $1,296.60 | 96% |
Others | 2 | $54.02 | 4% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
SI 2sp. z o.o. | 675.31 USD | 50% | ||
Arda Real Estate 2sp. z o.o. | 1,350.62 USD | 100% | ||
SI 6sp. z o.o. | 1,350.62 USD | 100% |
Bank accounts
Registered as a VAT taxpayer on 2024-03-01.
02 1020 1954 0000 7502 0410 7488
07 1020 1954 0000 7302 0410 7496
26 1020 1954 0000 7602 0410 6522
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 | ||
|---|---|---|---|---|
| NG Management Services Fundacja Rodzinna Cornerstone w OrganizacjiS.K.A. | $3,148,471.09 | akcjonariat.nglogic.com | ||
| Vimarsp. z o.o. | $401,061.63 | vimaroffice.pl | ||
| Kruglasp. z o.o. | $14,513.63 | krugla.pl | ||
| Biuro Zakładania Spółek Warszawasp. z o.o. | $0.00 | 24wirtualne-biuro.pl | ||
| Ooo.Org.Plsp. z o.o. | $0.00 | ooo.org.pl | ||
| Wirtualne Biuro Warszawasp. z o.o. | $0.00 | 24wirtualne-biuro.pl | ||
| Europejskie Centrum Obsługi Cudzoziemcówsp. z o.o. | – | ecoc.pl | ||
| Krajowy Program Remontowysp. z o.o. | – | krajowyprogramremontowy.org | ||
| Global Labssp. z o.o. | – | global-labs.com.pl | ||
| ALL In Biz Clubsp. z o.o. | – | bizclub.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-07-03 | Name change (Brad Export → Suisse Investment) | |
| 2024-05-21 | Address change (Ul. Święty Marcin 29/8, 61-806, Poznań → Ul. Hoża 86/410, 00-682, Warszawa) | |
| 2024-02-05 | Entered in the register |
FAQ
The main business activity of Suisse Investment focuses on office administrative service activities.
The company was registered in the Polish National Court Register (KRS) on February 5, 2024.
The headquarters is located at: ul. Hoża 86, 00-682 Warszawa.
The management board consists of: Marcin Kozioł (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-07