Polprojekt Zakład Asekuracji, Konwojowania I Ochrony Mienia Zakomsp. z o.o.

Private security activities, excluding security systems service activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2001-06-13
Share capital
610,000.00 PLN
Registered address
Rynek 12/1, 55-100 Trzebnica, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Ludwig Steinhauser – President of the Management Board

Manner of representation

If there is a one-person management board – the President of the Management Board represents the company independently. In the case of a multi-member management board, the President always represents the company independently. Two Vice-Presidents jointly, or a Vice-President together with the commercial proxy.

Supervisory board

Andreas Erlecke – Supervisory Board Member
Beata Monika Marchewiczage 52 – Supervisory Board Member
Rainer Morgenstern – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
Asg Allgemeine Sicherheitsgesellschaft Mbh
11,991$161,953.0098.2869%
Siba Polska Spółka z o.o.
209$2,822.801.7131%

Beneficial owners

No beneficial owners recorded for the company Polprojekt Zakład Asekuracji, Konwojowania I Ochrony Mienia Zakom.

Bank accounts

Was a VAT taxpayer from 2003-12-31 to 2024-06-12.

Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Jan 28, 2025Dissolution without liquidation opened
Jun 12, 2017Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2018-04-26Address change
2005-03-03Address change
2004-06-07Address change
2002-06-19Address change
2001-06-13Entered in the register

FAQ

Last updated: 2026-07-20