Overview
Status
Active
Registry date
2024-10-31
Share capital
100 000,00 PLN
Registered address
Aleje Jerozolimskie 44, 00-024 Warszawa, Poland
Electronic delivery address
AE:PL-92233-55571-VFIWU-19
Industry
Bank accounts
Registered as a VAT taxpayer on 2025-10-24. Active
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
Aleksandra Katarzyna Żuralska — Attorney-in-fact
Niels Helmholz — Vice President of the Management Board
Henrie Wilhelm Kötter — Vice President of the Management Board
Philippe Paul Huyzentruyt — Management Board Member
Jan-Hendrik Walloch — Vice President of the Management Board
Manner of representation
Two members of the management board acting jointly, provided that one of them is the Vice-President of the Management Board and the other is a member of the management board not holding the title of Vice-President.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Antemm Nv | 380 | $5,132.36 | 19% |
Ece Projektmanagement International Gmbh | 1,600 | $21,609.94 | 80% |
Others | 20 | $270.12 | 1% |
The articles of association place no restrictions on share transfers.
Beneficial owners
| Person | Rights | |
|---|---|---|
Thomas Armbrust (74)  | Osoba fizyczna sprawująca kontrolę nad jednostką organizacyjną, której przysługuje prawo własności więcej niż 25% ogólnej liczby udziałów | |
Frank Laurinat (73) | Osoba fizyczna sprawująca kontrolę nad jednostką organizacyjną, której przysługuje prawo własności więcej niż 25% ogólnej liczby udziałów | |
Alexander Otto (59) | Osoba fizyczna sprawująca kontrolę nad jednostką organizacyjną, której przysługuje prawo własności więcej niż 25% ogólnej liczby udziałów |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
GH Development 14sp. z o.o. | 1,620.75 USD | 100% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| TotalbudP.S.A. | $4,194,045.34 | totalbud.pl | ||
| MS Waryński DevelopmentS.A. | $1,111,996.73 | warynski.pl | ||
| Domkowisko.Plsp. z o.o. | $22,696.40 | domkowisko.pl | ||
| Altimo Constructionsp. z o.o. | $0.01 | altimogroup.com | ||
| House Conceptsp. z o.o. | — | house-concept.pl | ||
| JS Invest Polnasp. z o.o. | — | jsinvest.pl | ||
| BOHO InvestmentP.S.A. | — | bohoinvestment.com | ||
| DGRsp. z o.o. | — | dgr-domy.pl | ||
| MV Działkowasp. z o.o. | — | mvalue.pl | ||
| MV Flagowasp. z o.o. | — | mvalue.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-12-05 | Share capital change (6,000.00 PLN → 100,000.00 PLN) | |
| 2025-12-05 | Name change (Gh Development 12 → Gh Ece Holding) | |
| 2025-12-05 | PKD change (Removed: 41.10.Z; Added: 41.00.A, 41.00.B, 43, 64.21.Z, 64.99.Z, 66.19.Z, 68, 68.20.Z, 71, 74.13.Z) | |
| 2024-10-31 | Entered in the register |
FAQ
Last updated: 2026-04-15