Overview
Status
Active
Registry date
2026-01-29
Share capital
5,000.00 PLN
Registered address
ul. Puławska 145, 02-715 Warszawa, Poland
Electronic delivery address
AE:PL-80101-83989-UEWCR-17
Industry
Authorized Representatives
Mathieu Beunier – Management Board Member
Katarzyna Ewa Suchcicka – Management Board Member
Manner of representation
A member of the management board acting independently is authorized to represent the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Tavan 1 Poland Midco i Ab | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Tavion Poland M&A Asset Holdingco 3sp. z o.o. | 1,350.62 USD | 100% | ||
Tavion Poland M&A Asset Holdingco 4sp. z o.o. | 1,350.62 USD | 100% | ||
Tavion Poland M&A Asset Holdingco 5sp. z o.o. | 1,350.62 USD | 100% |
Bank accounts
Registered as a VAT taxpayer on 2026-02-03.
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 | ||
| Invest Line ES.A. | $3,207,318.27 | ile.eu | ||
| 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 | ||
| Grupa Dziubasp. z o.o. | $3,726.77 | grupadziuba.com | ||
| Skarbiec HoldingS.A. | $993.97 | skarbiecholding.pl | ||
| Byarbsp. z o.o. | – | byarbitration.com | ||
| Klonowski Assetssp. z o.o. | – | klonowski.pl | ||
| MZN Holdingssp. z o.o. | – | mznholdings.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-05-08 | Address change (Grzybowska 2/29, 00-131, Warszawa → Ul. Puławska 145, 02-715, Warszawa) | |
| 2026-05-08 | Name change (Antiparos → Tavion Poland Holdco 1) | |
| 2026-01-29 | Entered in the register |
FAQ
Last updated: 2026-10-07