Overview
Status
Active
Registry date
2025-09-19
Share capital
5,000.00 PLN
Registered address
ul. Indiry Gandhi 25/2, 02-776 Warszawa, Poland
Electronic delivery address
AE:PL-18922-29241-FRIIU-26
Industry
Authorized Representatives
Jacek Krzysztof Kotrasiński – Management Board Member
Marcin Piotr Zając – Attorney-in-fact
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 |
|---|---|---|---|
Aven Fundacja Rodzinna | 45 | $607.78 | 45% |
Marcin Piotr Zającage 47 | 55 | $742.84 | 55% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Cognerasp. z o.o. | 688.82 USD | 51% |
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 | ||
|---|---|---|---|---|
| Warsaw Equity ManagementS.A. | $4,158,530.41 | warsawequity.com | ||
| SMYK HoldingS.A. | $2,271,973.88 | smykgroup.com | ||
| EWL GroupS.A. | $591,217.92 | ewl.com.pl | ||
| Matrileby InvestmentsS.A. | $376,695.25 | matrilebyinvestments.pl | ||
| Investrade HoldingS.A. | $4,618.10 | investradeholding.pl | ||
| Byarbsp. z o.o. | – | byarbitration.com | ||
| MZN Holdingssp. z o.o. | – | mznholdings.pl | ||
| Refield Homessp. z o.o. | – | refield.pl | ||
| Bellevo InvestmentsS.A. | – | bellevo.pl | ||
| Carmen Capital & Equitysp. z o.o. | – | klonowski.pl |
FAQ
Last updated: 2026-04-23