Overview
Status
Active
Registry date
2024-02-19
Share capital
17 115 000,00 PLN
Registered address
ul. Leona Kruczkowskiego 6C/20, 00-412 Warszawa, Poland
Electronic delivery address
AE:PL-63196-17170-HCJUS-38
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
Johannes Frederik Anschütz — Management Board Member
Manner of representation
Each member of the management board is entitled to represent the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 342,300 | $4,623,176.66 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Johannes Frederik Anschütz (35)  | Beneficjent posiada 51,01% udziałów w anschütz verwaltungs gmbh będącej jedynym wspólnikiem podmiotu avg real estate sp. z o.o. (poprzednio: "mera bellows" sp. z o.o.) będącej jedynym wspólnikiem w podmiocie którego dotyczy zgłoszenie. |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
MB Operationssp. z o.o. | 1,323.61 USD | 49% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| DekadaS.A. | $3,521,604.74 | dekadasa.pl | ||
| Greenstone Asset Managementsp. z o.o. | $1,259,552.05 | greenstoneam.com | ||
| Amerleasesp. z o.o. | $762,592.10 | norblin.eu | ||
| Arcona Capital Polandsp. z o.o. | $221,941.27 | arconacapital.com | ||
| Dago Centrumsp. z o.o. | $188,296.87 | dagocentrum.pl | ||
| Development Systemsp. z o.o. | $172,289.64 | skytower.pl | ||
| Erabud Investsp. z o.o. | $134,920.94 | erabudinvest.pl | ||
| Fundusz 12victoriaS.K.A. | $0.00 | blackpearlcapital.pl | ||
| Ascomp International LewkowiczS.K.A. | — | ascompint.pl | ||
| Greenstone Brain Parksp. z o.o. | — | greenstoneam.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-06-11 | Address change (Ul. Nadrzeczna 15, 05-462, Wiązowna → Ul. Leona Kruczkowskiego 6c/20, 00-412, Warszawa) | |
| 2025-06-11 | PKD change (Removed: 25.9, 26.51.Z, 33.20.Z, 35.1, 35.3, 46.19.Z, 46.7; Added: 64.21.Z, 64.99.Z, 68.20.Z) | |
| 2024-08-21 | Share capital change (5,000.00 PLN → 17,115,000.00 PLN) | |
| 2024-02-19 | Entered in the register |
FAQ
Last updated: 2026-04-08