EP Pl Bess Nowe Czarnowo II Managementsp. z o.o.
Other financial service activities n.e.c.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2025-09-16
Share capital
5,000.00 PLN
Registered address
ul. Dobra 40, 00-344 Warszawa, Poland
Electronic delivery address
AE:PL-40600-28291-VCVBW-36
Industry
Authorized Representatives
Agnieszka Wiercińska Krużewska – Attorney-in-fact (joint)
Artur Da Silva Marques Violante – Attorney-in-fact (joint)
Asa Levinger – Management Board Member
Marina Wolfson – Management Board Member
Manner of representation
Each member of the management board has the right to represent the company independently
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-09-26.
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 | ||
|---|---|---|---|---|
| BNP Paribas Faktoringsp. z o.o. | $135,666,869.91 | faktoring.bnpparibas.pl | ||
| Axfina Financial SolutionS.A. | $4,668,711.79 | raportsa.pl | ||
| Bright Watt Partnerssp. z o.o. | $3,949,426.34 | brightwattpartners.com | ||
| BALT Creditsp. z o.o. | $3,512,273.59 | baltcredit.pl | ||
| Dunaj - Finansesp. z o.o. | $1,604,059.29 | dunajfinanse.pl | ||
| Aventis Capitalsp. z o.o. | $156,648.29 | aventis-capital.com | ||
| Albaluna Investmentssp. z o.o. | $114,539.33 | albaluna.pl | ||
| Commeatorsp. z o.o. | $68,453.73 | commeator.pl | ||
| Bonuscardsp. z o.o. | $39,641.92 | bonuscard.pl | ||
| Bankowe Centrum Windykacyjnesp. z o.o. | $28,704.83 | bankowawindykacja.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-09-22 | Name change (Hereticobe Investments → Ep Pl Bess Nowe Czarnowo Ii Management) | |
| 2025-11-28 | Address change (Ul. Towarowa 28, 00-839, Warszawa → Ul. Dobra 40, 00-344, Warszawa) | |
| 2025-09-16 | Entered in the register |
FAQ
Last updated: 2026-10-03