Capital Group

Capital Group

Carlson Alternative Investments Company S.A.

Alternative Investment Company (AIC). 100% of the capital belongs to Carlson Investments. The company is being registered. After obtaining all permits and commencing operations, Carlson Investments will carry out its equity investments through AIC.

Hotblok Polska Sp. z o.o.

Hotblok Polska Sp. z o. o. owns an exclusive license for production and sale of the HOTBLOK system in Poland, i.e. the simplest system for construction of buildings which allows to save a lot of time and reduce construction costs. The Hotblok system achieves a truly impressive thermal insulation value compliant with the latest guidelines, which allows it to meet the requirements of passive building construction. Carlson Investments S.A. holds 100% of the shares in the Company’s share capital.

Techvigo

Techvigo is a technology company which specialises in IT solutions for offices, industry, and tourism. The Company owns the largest stock of digital maps of Poland. The most important product lines offered by Techvigo are TourDesk CRM, a management system for travel agencies, and a series of Navigo map products.

Sundown Ltd. England

Sundown Ltd. holds a licence for production and sale of blocks of the Hotblok building system, i.e. the simplest system of building construction, which allows for significant time savings and smaller financial outlays required for implementation of investments. One of Hotblok system’s biggest advantages is also its excellent thermal insulation value which is compliant with the guidelines for passive building construction.

Carlson Capital Partners Sp. z o.o.

Carlson Capital Partners is an investment and consulting company specialising in advising on matters linked to mergers and acquisitions, transactions related to raising capital for non-public companies (private placement), pre-IPO, i.e. preparing companies for going public (e.g. transforming a regular business into a joint-stock company), advising on listing companies on the Warsaw Stock Exchange (IPO), trustee and fiduciary services, as well as services related to tax optimisation of capital transactions, raising capital from venture capital and private equity funds, and financing of trade in goods and foreign trade.

Gaudi Management SA

Gaudi Management is a private company specialising in private equity investments in small and medium enterprises. The Company’s investments are not restricted to any specific industries, but the vast majority of them involve Polish enterprises. Thanks to its independence, great flexibility, and maximally reduced formal requirements, the Company is able to make investment decisions much quicker than any large private equity funds.

Polvent Sp. z o.o.