Overview
Status
Active
Registry date
2003-09-01
Share capital
1 126 543 500,00 PLN
Registered address
ul. Polna 11, 00-633 Warszawa, Poland
Electronic delivery address
AE:PL-76477-74763-RJSVC-26
Financials
Revenue history (in m)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Revenue
This companyUSD 83.84mMedianUSD 78.48kAverageUSD 777.41k
Net profit
This companyUSD 20.33mMedianUSD -42.12AverageUSD 31.37k
Operating costs
This companyUSD 52.64mMedianUSD 52.95kAverageUSD 554.59k
Assets
This companyUSD 431.08mMedianUSD 410.91kAverageUSD 4.64m
Industry
Bank accounts
Registered as a VAT taxpayer on 2003-12-31. Active
36 1840 0007 2213 9380 0819 0810- 37 1840 0007 2213 9380 0810 2619
- 46 1840 0007 2213 9380 0700 1119
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Real estate
| Type | Amount |
|---|---|
Investment property | PLN 320.5MPLN 320,490,545 |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| May 8, 2020 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $17,859$17,859 | Zarządca Rozliczeń S.A. | |
| Feb 6, 2020 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $20,851$20,851 | Zarządca Rozliczeń S.A. |
Tenders
No recorded participation in tenders.
Trademarks
Ceetrus Polska holds 4 active trademarks registered with the Polish Patent Office. The first mark was filed in 2016.
| Mark | Protected until | |
|---|---|---|
| MIEJSCE NA TWÓJ CZAS(word) | Dec 6, 2029 | |
| galeria Bronowice | Oct 16, 2029 | |
| OSHOPPING | May 10, 2028 | |
| GALERIA ŁOMIANKI | Oct 31, 2026 |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Authorized Representatives
Małgorzata Ada Walentek – Attorney-in-fact (sole)
Elena Perju Crisan – Management Board Member
Manner of representation
The company is represented by each member of the management board acting independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
New Immo Holding S.A. | 2,010,597 | $271,555,510.53 | 89.2374% |
Soficole Exploitatiemaatschappij B.v. | 227,336 | $30,704,484.06 | 10.09% |
Others | 15,154 | $2,046,731.50 | 0.6726% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
RES Immobilia Isp. z o.o. | 13,506.21 USD | 100% | ||
Lucenna Investmentssp. z o.o. | 1,350.62 USD | 100% | ||
Wilanów Parksp. z o.o. | 1,350.62 USD | 100% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| A11 Bissp. z o.o. | $54,512,717.49 | skanska.pl | ||
| MAK Dom HoldingS.A. | $22,375,027.09 | makdom.pl | ||
| Polish Mountain Resort Szklarska sp. z o.o.sp. k. | $10,236,647.39 | pmrszklarska.pl | ||
| WAN 92sp. z o.o. | $10,117,317.38 | wan.com | ||
| Tower InvestmentsS.A. | $2,535,797.10 | towerinvestments.pl | ||
| Svart Hussp. z o.o. | $2,670,195.21 | husdevelopment.pl | ||
| Obiegło Investmentssp. k. | $2,399,897.43 | obieglo.pl | ||
| KEY House Błoniesp. z o.o. | $2,286,911.47 | keyhouse.pl | ||
| Polsko-Chorwackie Towarzystwo InwestycyjneS.A. | $1,957,476.97 | pcti.pl | ||
| VIT Hussp. z o.o. | $1,750,396.16 | husdevelopment.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-01-07 | Share capital change (1,125,622,000.00 PLN → 1,126,543,500.00 PLN) | |
| 2024-04-04 | Share capital change (1,124,326,000.00 PLN → 1,125,622,000.00 PLN) | |
| 2023-05-10 | Share capital change (1,123,442,500.00 PLN → 1,124,326,000.00 PLN) | |
| 2022-06-10 | Share capital change (1,123,383,500.00 PLN → 1,123,442,500.00 PLN) | |
| 2020-05-21 | PKD change (Removed: 71.11.Z; Added: 64.19.Z) |
FAQ
Last updated: 2026-07-16