Our Capital Group

Cyfrowy Polsat

(1) previously Midas Group

Detailed organizational structure of the Group

The following table presents the organizational structure of Cyfrowy Polsat S.A. Capital Group and entities consolidated using the full consolidation method as at December 31, 2016:

 Registered officeActivityShare in voting rights (%) as at
Cyfrowy Polsat S.A. Łubinowa 4a, Warsaw radio, TV and telecommunication activities n/a
Cyfrowy Polsat Trade Marks Sp. z o.o. Łubinowa 4a, Warsaw non-current assets and intellectual property rights management 100%
Telewizja Polsat Sp. z o.o.  Ostrobramska 77, Warsaw broadcasting and television production 100%
Polsat Media Biuro Reklamy Sp. z o.o. Sp. k. Ostrobramska 77, Warsaw advertising activities 100%
Polsat Media Biuro Reklamy Sp. z o.o. Ostrobramska 77, Warsaw media 100%
Nord License AS(1) Vollsvseien 13B, Lysaker, Norway trade of programming licenses 100%
Polsat License Ltd. Alte Landstrasse 17, 8863, Buttikon, Switzerland trade of programming licenses 100%
Polsat Ltd. 238A King Street, London W6 0RF, Great Britain television broadcasting 100%
Muzo.fm Sp. z o.o. Ostrobramska 77, Warsaw radio broadcasting and production 100%
Telewizja Polsat Holdings Sp. z o.o. Ostrobramska 77, Warsaw holding activities 100%
Polsat Brands Alte Landstrasse 17, Buttikon, Switzerland Intellectual property rights management 100%
INFO-TV-FM Sp. z o.o. Łubinowa 4a, Warsaw radio and TV activities 100%
CPSPV1 Sp. z o.o. Łubinowa 4a, Warsaw technical services 100%
CPSPV2 Sp. z o.o. Łubinowa 4a, Warsaw technical services 100%
PL 2014 Sp. z o.o.(2)
Ostrobramska 77, Warsaw other sport related activities 100%
Metelem Holding Company Limited Chrysanthou Mylona 3,Office no. 102, CY 3030 Limassol, Cyprus holding and financial activities 100%
Eileme 1 AB (publ) Stureplan 4C, 114 35 Stockholm, Sweden holding and financial activities 100%
Eileme 2 AB (publ) Stureplan 4C, 114 35 Stockholm, Sweden holding and financial activities 100%
Eileme 3 AB (publ) Stureplan 4C, 114 35 Stockholm, Sweden holding and financial activities 100%
Eileme 4 AB (publ) Stureplan 4C, 114 35 Stockholm, Sweden holding activities 100%
Polkomtel Sp. z o.o. Konstruktorska 4, Warsaw telecommunication activities 100%
Nordisk Polska Sp. z o.o. Stanów Zjednoczonych 61 A, Warsaw telecommunication activities 100%
Polkomtel Finance AB  (publ) (in liquidation) Norrlandsgatan 18, 111 43 Stockholm, Sweden financial activities 100%
Liberty Poland S.A. Katowicka 47, Chorzów telecommunication activities 100%
Polkomtel Business Development Sp. z o.o. Konstruktorska 4, Warsaw other activities supporting financial services 100%
Plus TM Management Sp. z o.o. Konstruktorska 4, Warsaw telecommunication activities 100%
LTE Holdings Limited Kostakis Pantelidi 1, 1010 Nicosia, Cyprus holding activities 100%
TM Rental Sp. z o.o. Konstruktorska 4, Warsaw intellectual property rights rental 100%
IT Polpager S.A. Al. Stanów Zjednoczonych 61 A, Warsaw maintenance of telco network 100%
Litenite Limited Kostakis Pantelidi 1, 1010 Nicosia, Cyprus holding activities 100%
Aero2 Sp. z o.o. Al. Stanów Zjednoczonych 61A, Warsaw telecommunication activities 100%
Sferia S.A. Al. Stanów Zjednoczonych 61A, Warsaw telecommunication activities 51%
AltaLog Sp. z o.o. Al. Stanów Zjednoczonych 61A, Warsaw software 66%
Orsen Holding Ltd. Level 2 West. Mercury Tower, Elia Zammit Street, St. Julian’s STJ 3155, Malta holding activities 100%
Orsen Ltd. Level 2 West. Mercury Tower, Elia Zammit Street, St. Julian’s STJ 3155, Malta holding activities 100%
Grab Sarl 6, rue Eugène Ruppert. L-2453 Luxembourg., Grand Duchy of Luxembourg holding activities 100%
Dwa Sp. z o.o. Al. Jerozolimskie 81, Warsaw holding activities 100%
Grab Investment SCSp 6, rue Eugène Ruppert, L-2453 Luxembourg, Grand Duchy of Luxembourg holding activities 100%
IB 1 FIZAN Al. Stanów Zjednoczonych 61A, 04-028 Warsaw financial activities (3)
Interphone Service Sp. z o.o. Inwestorów 8, Mielec production of set-top boxes 100%
Teleaudio Dwa Sp. z o.o. Sp.k. Al. Jerozolimskie 81, Warsaw provision of Premium-Rate services 100%
Polsat JimJam Ltd. 105-109 Salusbury Road, London NW6 6RG, Great Britain television activities 50%
Polski Operator Telewizyjny Sp. z o.o.  Wiertnicza 159, Warsaw radio communications and radio diffusion 50%
New Media Ventures Sp. z o.o. Wołoska 18, Warsaw maintenance of loyalty programs 49,97%
Paszport Korzyści Sp. z o.o. Postępu 3, Warsaw maintenance of loyalty programs 49%

(1) Liquidation of Nord License AS on December 23, 2016
(2) The company is dormant
(3) Cyfrowy Polsat owns indirectly 100% of certificates

Last updated 04/05/2017