Overview
Status
Active
Registry date
2025-08-22
Share capital
5,000.00 PLN
Registered address
Twarda 18, 00-105 Warszawa, Poland
Electronic delivery address
AE:PL-79817-67480-UVGJE-23
Industry
Authorized Representatives
Piet Van Waes – Management Board Member
Mateusz Siejka – Management Board Member
Mikołaj Niemczycki – 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 |
|---|---|---|---|
Aya Properties Fund Bv | 89 | $1,202.05 | 89% |
Others | 11 | $148.57 | 11% |
The articles of association require company consent for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-09-01.
59 2910 0019 2469 8003 0117 1474- 93 2910 0019 2469 8003 0114 0404
- 06 2910 0019 2469 8003 0114 9730
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 | ||
| Kolmex Inwestsp. z o.o. | $3,463,381.27 | kolmex.com.pl | ||
| Sandra B. Wyrzykowska, P. WyrzykowskiS.K.A. | $868,566.89 | nieruchomosciwyrzykowscy.wordpress.com | ||
| Retail Conceptsp. z o.o. | $760,558.40 | retailconcept.pl | ||
| LesterS.A. | $423,460.09 | lester.pl | ||
| Amigo HoldingS.A. | $184,917.99 | amigo.jgora.pl | ||
| Evaclinic Groupsp. z o.o. | $54,122.27 | evaclinic.pl | ||
| Malibu-Auto-Centrumsp. z o.o. | $54,174.83 | malibu-auto.pl | ||
| Sadybiankasp. z o.o. | $11,215.79 | avalis.pl | ||
| River ResidenceS.K.A. | $2,106.55 | mermaid.pl |
FAQ
Last updated: 2026-10-03