Vernyhile Investmentssp. z o.o.
KRS: NIP: REGON:
Overview
Status
Deleted
Activity period
2025-10-14 – 2026-08-28
Registered address
ul. Ks. Ignacego Skorupki 5, 00-546 Warszawa, Poland
Electronic delivery address
AE:PL-98433-24015-ITAFC-22
Bank accounts
Registered as a VAT taxpayer on 2025-10-24. Active
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
Each member of the management board has the right to represent the company independently
Beneficial owners
| Person | Rights | |
|---|---|---|
Ralf Huep (65)  | Posiada (i) 49% w capmont mcf ii carry scsp, która posiada 97% w capmont midcap fund ii scsp, która posiada 100% w cmcf holdco 2 s.à r.l., która posiada 100% w zgłaszanej spółce; Oraz dodatkowo (ii) 100% w skymodular (lux) s.à r.l., która posiada 50% w capmont group ag, która posiada 100% w capmont (lux) gp s.à r.l, która posiada 2% w capmont mcf ii carry scsp oraz 3% w capmont midcap fund ii scsp, która posiada 100% w cmcf holdco 2 s.à r.l., która posiada 100% w zgłaszanej spółce. | |
Rüdiger Schmid-Kühnhöfer (52)  | Posiada (i) 100% w obron holding ag, która posiada 100% w piz ventures invest ag, która posiada 49% w capmont mcf ii carry scsp, która posiada 97% w capmont midcap fund ii scsp, która posiada 100% w cmcf holdco 2 s.à r.l., która posiada 100% w zgłaszanej spółce; Oraz dodatkowo (ii) 50% w capmont group ag, która posiada 100% w capmont (lux) gp s.à r.l, która posiada 2% w capmont mcf ii carry scsp oraz 3% w capmont midcap fund ii scsp, która posiada 100% w cmcf holdco 2 s.à r.l., która posiada 100% w zgłaszanej spółce. |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
RockfinS.A. | 171,663.97 USD | 100% |
Change history
| Date | Event | |
|---|---|---|
| 2026-08-28 | PKD change (Removed: 43.99.Z, 47.12.Z, 64.21.Z, 68.11.Z, 68.12.C, 68.20.Z, 68.32.B, 70.10.A, 70.20.Z) | |
| 2026-08-28 | Struck off the register | |
| 2026-04-27 | Share capital change (5,000.00 PLN → 3,345,150.00 PLN) | |
| 2025-12-12 | Address change (Ul. Towarowa 28, 00-839, Warszawa → Ul. Ks. Ignacego Skorupki 5, 00-546, Warszawa) | |
| 2025-10-14 | Entered in the register |
FAQ
Last updated: 2026-08-28