Remontowa HoldingS.A.

Activities of head office and holding companies, excluding financial holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2001-07-25
Share capital
50 000 000,00 PLN
Activity description

Remontowa Holding is involved in shipbuilding, ship repairs, and offshore conversions. The company also provides design services, equipment, hydraulic machines and systems, electrical switchboards, radionavigation, industrial lighting, and anti-corrosion systems.

Registered address
Na Ostrowiu 1, 80-958 Gdańsk, Poland
Website
remontowaholding.plWebsite active
Email
Email warning
Electronic delivery address
AE:PL-34783-60495-WFBIS-39

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 17.03mMedianUSD 24.37kAverageUSD 8.28m
Net profit
This companyUSD 12.37mMedianUSD 231.21AverageUSD 658.78k
Operating costs
This companyUSD 2.93mMedianUSD 10.70kAverageUSD 10.19m
Assets
This companyUSD 186.53mMedianUSD 80.00kAverageUSD 15.16m

Bank accounts

Registered as a VAT taxpayer on 2003-01-01. Active

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

MSiG notices

58 notices recorded in the Court and Commercial Gazette (MSiG).

Publication dateEvent
Aug 25, 2026Shareholders' meeting convened
May 28, 2026Shareholders' meeting convened
Sep 4, 2025Shareholders' meeting convened
Jun 5, 2025Shareholders' meeting convened
May 28, 2025Shareholders' meeting convened

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Adam Franciszek Ruszkowski — President of the Management Board
Arkadiusz Cezary Szczawiński — Vice President of the Management Board
Jacek Piotr Flasiński — Management Board Member

Manner of representation

In the case of a multi-member management board, declarations of will on behalf of the company require the joint action of two members of the management board, or one member of the management board with a commercial proxy.

Supervisory board

Bogumiła Maria Soyka — Supervisory Board Member
Przemysław Tadeusz Borzęcki — Supervisory Board Member
Marek Kazimierz Głuchowski — Supervisory Board Member
Romuald Zbigniew Kinda — Supervisory Board Member
Mirosław Piórek — Supervisory Board Member

Beneficial owners

PersonRights
Bogumiła Maria Soyka (80)
Shareholder of a joint-stock company, 50.16%

Subsidiaries

NameShare valueStake
—50%
578,606.16 USD51%
40,518.64 USD75%

Competitors

NameRevenueWebsite
Matmarinesp. z o.o.$9,681,899.12matmarine.pl

Change history

DateEvent
2016-06-03Share capital change (40,000,000.00 PLN → 50,000,000.00 PLN)
2015-05-15Share capital change (25,000,000.00 PLN → 40,000,000.00 PLN)
2014-10-31Share capital change (15,000,000.00 PLN → 25,000,000.00 PLN)
2014-07-15Share capital change (5,000,000.00 PLN → 15,000,000.00 PLN)
2014-03-31Share capital change (1,930,400.00 PLN → 5,000,000.00 PLN)

FAQ

Last updated: 2026-09-24