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Immopoland sp. z o.o., Warsaw, Poland

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Name

Immopoland sp. z o.o.

Identification

Krs
National Court Register KRS0000224844
Lei
5299000CNI8XQN3S0Y27
EUID
PLKRS.0000224844

Address

Emilii Plater 53, 00-113 Warszawa, Poland

Corporate purpose

68.20
Renting and operating of own or leased real estate
68.32
Management of real estate on a fee or contract basis
81.10
Combined facilities support activities
68.10
Buying and selling of own real estate
66.19
Other activities auxiliary to financial services, except insurance and pension funding
64.20
Activities of holding companies
64.92
Other credit granting
64.99
Other financial service activities, except insurance and pension funding n.e.c.

Financials

History

Network

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Publications

6 Nov 2025
Member of the Executive Board: Zdeněk Havelka, Pavel Měchura · No longer Member of the Executive Board: Richard Bauer, Radka Doehring
9 Jul 2025
Annual financial statement approval
9 Jul 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2025
Auditor's opinion
26 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
9 Jul 2024
Annual financial statement approval
9 Jul 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 Jul 2024
Auditor's opinion
27 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
9 Oct 2023
Segment clas­si­fi­ca­tion
10 Jul 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
10 Jul 2023
Annual financial statement approval
4 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
7 Dec 2022
Address
1 Dec 2022
Member of the Executive Board: Richard Bauer, Radka Doehring · No longer Member of the Executive Board: Magdalena Kowalewska, Jarosław Retmaniak
20 Jun 2022
Annual financial statement approval
20 Jun 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
13 Jun 2022
Annual report
13 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
28 Dec 2021
Segment clas­si­fi­ca­tion
29 Jun 2021
Annual financial statement approval
29 Jun 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
16 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Jun 2021
Auditor's opinion
8 Apr 2021
Address
24 Aug 2020
Annual financial statement approval
24 Aug 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
10 Aug 2020
Auditor's opinion
6 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
6 Aug 2020
Activity report
27 Jun 2019
Annual financial statement approval
27 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 Jun 2019
Auditor's opinion
25 Jun 2019
Activity report
17 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
14 Jul 2018
Annual report
12 Jul 2018
Annual report
12 Jul 2018
Annual report
12 Jul 2018
Annual report
12 Jul 2018
Annual report
12 Jul 2018
Activity report
12 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
12 Jul 2018
Annual financial statement approval
12 Jul 2018
Auditor's opinion
10 Jul 2017
Member of the Executive Board: Jarosław Retmaniak · No longer Member of the Executive Board: Elżbieta G. Mentrak
12 Jul 2016
Member of the Executive Board: Elżbieta G. Mentrak · No longer Member of the Executive Board: Philipp A. Obermair
9 Jan 2015
Member of the Executive Board: Magdalena Kowalewska · No longer Member of the Executive Board (1) · Segment clas­si­fi­ca­tion
8 Mar 2013
Address
14 Nov 2011
No longer Member of the Executive Board (3) · Member of the Executive Board (2)
29 Jun 2010
Member of the Executive Board (3) · No longer Member of the Executive Board (2)
19 Nov 2009
Address
24 Apr 2009
Segment clas­si­fi­ca­tion
6 Jul 2006
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
22 May 2006 via Immoeast Polonia sp. z o.o. S.K.A. also 09/08/2005
Shareholding: Nowe Centrum sp. z o.o
22 Nov 2005
Shareholder: Immoeast (Silesia) Holding Ltd. · No longer Shareholder: Immoeast Immobilien Anlagen AG
28 Dec 2004
Reg­is­tra­tion: 28/12/2004 · Member of the Executive Board (2) · Shareholder: Immoeast Immobilien Anlagen AG · Address · Capital: 50,000 PLN · Name: Immopoland sp. z o.o. · Segment clas­si­fi­ca­tion
There are no publications matching your search.

Mentions

16 Jan 2025 in Ler
Direct parent: Immofinanz AG
16 Jan 2025 in Ler
Ultimate parent: CPI Property Group SA
5 Jul 2024 in Ler
Ultimate parent: Immofinanz AG
There are no publications matching your search.

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