Overview
Status
Active
Registry date
2024-11-14
Share capital
9,000.00 PLN
Registered address
Aleja Róż 12A, 00-556 Warszawa, Poland
Electronic delivery address
AE:PL-70789-44118-GGITE-23
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Magdalena Aleksandra Darmas – President of the Management Board
Arkadiusz Stanisław Kaliński – Management Board Member
Manner of representation
Each member of the management board is entitled to make declarations of will on behalf of the company acting independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 180 | $2,431.12 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Milestone Nasielsk 1sp. z o.o. | 1,485.68 USD | 50% | ||
Milestone Nasielsk 2sp. z o.o. | 1,485.68 USD | 50% | ||
Kaliński Invest 1sp. z o.o. | 1,350.62 USD | 50% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 6, 2025 | Transformation registered |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Matexi Polska Holding & FinanceS.A. | $31,386,407.02 | matexipolska.pl | ||
| Warsaw Equity ManagementS.A. | $4,158,530.41 | warsawequity.com | ||
| Invest Line ES.A. | $3,207,318.27 | ile.eu | ||
| Unity Caresp. z o.o. | $1,172,733.13 | unitycare.pl | ||
| MagnitarS.A. | $1,117,009.48 | magnitar.com | ||
| Matrileby InvestmentsS.A. | $376,695.25 | matrilebyinvestments.pl | ||
| Investrade HoldingS.A. | $4,618.10 | investradeholding.pl | ||
| Klonowski Assetssp. z o.o. | – | klonowski.pl | ||
| Carmen Capital & Equitysp. z o.o. | – | klonowski.pl | ||
| Byarbsp. z o.o. | – | byarbitration.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-02-10 | Switch to PKD 2025 (6 PKD 2007 codes → 5 PKD 2025 codes) | |
| 2024-12-11 | Address change (Aleja Róż 6/15, 00-556, Warszawa → Aleja Róż 12a, 00-556, Warszawa) | |
| 2024-12-11 | Share capital increase (6,000.00 PLN → 9,000.00 PLN) | |
| 2024-11-14 | Entered in the register |
FAQ
Last updated: 2026-10-07