Overview
Status
Active
Registry date
2025-02-04
Share capital
13,257,500.00 PLN
Registered address
ul. Józefa Sowińskiego 51/51, 01-105 Warszawa, Poland
Electronic delivery address
AE:PL-65192-35365-WAADF-05
Industry
Authorized Representatives
Emelie Bjerke Qvarfordt – Management Board Member
Sofia Granlund – Management Board Member
Magdalena Maria Kaim – Management Board Member
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Stena Real Estate Polen Ab | 265,150 | $3,581,172.34 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-02-15.
02 1050 0086 1000 0091 5161 1929- 03 1050 0086 1000 0091 5161 1911
- 23 1050 1025 1000 0091 5156 4003
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 | ||
|---|---|---|---|---|
| OmigS.A. | $3,595,625.44 | omig.pl | ||
| Sandra B. Wyrzykowska, P. WyrzykowskiS.K.A. | $868,566.89 | nieruchomosciwyrzykowscy.wordpress.com | ||
| 1MM Real Estatesp. z o.o. | $813,450.83 | 1mmbusinesspark.pl | ||
| Retail Conceptsp. z o.o. | $760,558.40 | retailconcept.pl | ||
| Amigo HoldingS.A. | $156,942.52 | amigo.jgora.pl | ||
| 3bethcaresp. z o.o. | $120,817.43 | landlord-nieruchomosci.pl | ||
| Accolade Pl Xxxiisp. z o.o. | $57,900.79 | accolade.eu | ||
| Sadybiankasp. z o.o. | $11,215.79 | avalis.pl | ||
| Accolade Pl Xxxiiisp. z o.o. | $277.00 | accolade.eu | ||
| ABONsp. z o.o. | $0.00 | abon.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-09-29 | Share capital increase (5,000.00 PLN → 13,257,500.00 PLN) | |
| 2025-09-29 | Name change (Stena Spv 2 → Stena H5 1 And 2) | |
| 2025-03-03 | Name change (Stena Spv 2 Spółka Z Ograniczoną Odpowiedzialnością → Stena Spv 2) | |
| 2025-02-04 | Entered in the register |
FAQ
Last updated: 2026-10-07