Overview
Status
Active
Registry date
2025-01-13
Share capital
3,800,000.00 PLN
Registered address
Złota 7/1, 00-019 Warszawa, Poland
Financials
Data for 2025 is not shown: the filed statement lacks: operating costs.
Industry
Authorized Representatives
Arkadiusz Piotr Kyziołage 54 – Management Board Member
Dorota Maria Kyziołage 51 – Management Board Member
Mateusz Zygmunt Kyziołage 27 – Management Board Member
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Arkadiusz Piotr Kyziołage 54 | 57,225 | $772,893.03 | 75.2961% |
Dorota Maria Kyziołage 51 | 17,625 | $238,047.00 | 23.1908% |
Mateusz Zygmunt Kyziołage 27 | 1,150 | $15,532.14 | 1.5132% |
Arkadiusz Piotr Kyzioł, Dorota Maria Kyzioł and Mateusz Zygmunt Kyzioł hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| Warszawski Holding NieruchomościS.A. | $14,451,280.76 | whn.phnsa.pl | ||
| Parzniew Logistics Center 1sp. z o.o. | $5,659,802.14 | phnsa.pl | ||
| Vegetalesp. z o.o. | $1,804,357.85 | fxinvest.pl | ||
| HES Invest Groupsp. z o.o. | $505,855.25 | arrenda.pl | ||
| Copointsp. z o.o. | $157,232.73 | copoint.pl | ||
| 3bethcaresp. z o.o. | $120,817.43 | landlord-nieruchomosci.pl | ||
| Sadybiankasp. z o.o. | $11,215.79 | avalis.pl | ||
| MONO Investsp. z o.o. | $4,234.27 | monoinvest.pl | ||
| Star Labssp. z o.o. | $0.00 | starlabs.tv | ||
| Copoint Tomasz Sławek Kaja Sławeksp. j. | – | copoint.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-09-17 | PKD change (Added: 01) | |
| 2025-04-17 | Share capital increase (3,500,000.00 PLN → 3,800,000.00 PLN) | |
| 2025-04-03 | Share capital increase (5,000.00 PLN → 3,500,000.00 PLN) | |
| 2025-01-31 | PKD change (Removed: 6 codes; Added: 3 codes) | |
| 2025-01-13 | Entered in the register |
FAQ
Last updated: 2026-06-03