451 Real Estate Company Warsawsp. z o.o.
Renting and operating of own or leased real estate
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2025-12-19
Share capital
10,000,000.00 PLN
Registered address
ul. Kazimierzowska 43/50, 02-572 Warszawa, Poland
Electronic delivery address
AE:PL-50366-69614-EHDBA-21
Industry
Authorized Representatives
Otto Peter Graf – President of the Management Board
Manner of representation
In the case of a one-person management board, the company is represented by a member of the management board acting independently, and in the case of a multi-member management board, two members of the management board acting jointly are authorised to make declarations and sign on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Leonard Constantin Graf | 48,000 | $648,298.22 | 24% |
Otto Alexander Graf | 48,000 | $648,298.22 | 24% |
Otto Peter Grafage 60 | 104,000 | $1,404,646.14 | 52% |
Otto Peter Graf, Leonard Constantin Graf and Otto Alexander Graf hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2026-03-04.
89 1020 1026 0000 1302 0749 7185- 37 1020 1026 0000 1002 0749 7201
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 | ||
|---|---|---|---|---|
| Investika Luzycka SeEuropean company (SE) | $8,088,606.27 | luzyckapark.pl | ||
| Szembekasp. z o.o. | $4,489,645.62 | centrumszembeka.pl | ||
| Czarodzieja InvestmentsS.K.A. | $1,317,802.75 | todan.eu | ||
| Portico Spokojnasp. z o.o. | $1,042,764.70 | portico.com.pl | ||
| Sandra B. Wyrzykowska, P. WyrzykowskiS.K.A. | $868,566.89 | nieruchomosciwyrzykowscy.wordpress.com | ||
| Prema-InwestS.A. | $524,629.19 | premainwest.pl | ||
| GTC Koronasp. z o.o. | – | gtc.com.pl | ||
| Mindspace Polandsp. z o.o. | – | mindspace.me | ||
| Bujnowicz Lenkowskisp. j. | – | paradoxinvestment.com | ||
| Greenstone Brain Parksp. z o.o. | – | greenstoneam.com |
Change history
| Date | Event | |
|---|---|---|
| 2026-07-15 | Share capital increase (5,000.00 PLN → 10,000,000.00 PLN) | |
| 2025-12-19 | Entered in the register |
FAQ
Last updated: 2026-07-15