Overview
Status
Active
Registry date
2024-10-21
Share capital
5,000.00 PLN
Registered address
ul. Sienna 64, 00-825 Warszawa, Poland
Electronic delivery address
AE:PL-74070-27386-HDIRR-18
Financials
Filing timeliness
1 of 1 financial statements was filed late (for 2025, 75 days late).
- 202528/09/2026
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
Authorized Representatives
Victor Kardatzki – Management Board Member
Piotr Michał Kosmęda – President of the Management Board
Maciej Paweł Pochmara – Management Board Member
Manner of representation
In the case of a multi-member management board, the joint action of two members of the management board or one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Supervisory board
Anita Łucja Bogusch – Supervisory Board Member
Camiel Van Der Meij – Supervisory Board Member
Krzysztof Franciszek Wierzbowski – Supervisory Board Member
Tomasz Henryk Zambrzycki – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Victor Kardatzkiage 35 | 33 | $445.71 | 33% |
Piotr Michał Kosmędaage 50 | 67 | $904.92 | 67% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2024-12-01.
44 1050 1142 1000 0090 8437 2037
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 | ||
|---|---|---|---|---|
| Embud 2S.K.A. | $47,948,518.33 | embud2ska.pl | ||
| Cemat Real EstateS.A. | $5,366,905.27 | cematrealestate.com | ||
| BBI DevelopmentS.A. | $3,757,157.21 | bbidevelopment.pl | ||
| Duda HoldingS.A. | $3,256,933.00 | dh.pl | ||
| EversportS.A. | $1,558,134.29 | eversport.pl | ||
| 5TH Avenue HoldingS.A. | $456,251.74 | 5avenueholding.com | ||
| EurofinanceS.A. | $402,748.34 | eurofinancesa.pl | ||
| Invest-Motsp. z o.o. | $71,515.18 | invest-mot.com.pl | ||
| ABRE Holdingsp. z o.o. | $28,477.19 | abredevelopment.pl | ||
| Europejski Fundusz EnergiiS.A. | $14,031.57 | efesa.pl |
FAQ
Last updated: 2026-10-07