Solter Capitalsp. z o.o.

Activities of holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2024-03-12
Share capital
5,000.00 PLN
Registered address
ul. Franciszka Klimczaka 1, 02-797 Warszawa, Poland
Phone
Electronic delivery address
AE:PL-75387-90391-RHFVT-27

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Offer

  • Capital investments
  • Real estate investments
  • Business development
  • Company restructuring
  • Real estate development project management
  • Business support

Authorized Representatives

Grzegorz Andrzej Malawski – Management Board Member
Tomasz Marcin Witczak – Management Board Member

Manner of representation

The following are authorised to make declarations of will on behalf of the company and to represent it: a) in the case of a one-person management board, a member of the management board acting independently; b) in the case of a multi-member management board, two members of the management board acting jointly, or one member of the management board acting jointly with a commercial proxy.

Ownership

OwnerSharesShare valueStake
Marcin Rywinage 53
75$1,012.9775%
Tomasz Marcin Witczakage 54
20$270.1220%
Others
5$67.535%

Beneficial owners

Person

Subsidiaries

NameStake
JMS Parksp. z o.o.
54.1256%
15%
Wojażsp. z o.o.
15%

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Change history

DateEvent
2024-05-06Name change
2024-03-12Entered in the register

FAQ

Last updated: 2026-04-08