Overview
Status
Active
Registry date
2003-03-07
Share capital
3,319,000.00 PLN
Registered address
Małkowo, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Bernd Horburger – President of the Management Board
Manner of representation
To represent the company, acquire rights and incur obligations, the following are authorized: a) the President of the Management Board independently; b) a member of the management board jointly with the President or jointly with a commercial proxy; c) a commercial proxy within the scope of joint commercial procuration with another commercial proxy or a member of the management board.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Bernd Hörburger | 5,821 | $786,196.65 | 87.6921% |
Tadeusz Szczełuszczenkoage 53 | 817 | $110,345.76 | 12.3079% |
Beneficial owners
No beneficial owners recorded for the company Northpack.
Debt
12 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 10, 2025 | Discontinued enforcement proceedings | Closed | |
| Jun 30, 2025 | Discontinued enforcement proceedings | Closed | |
| Jan 12, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 20, 2023 | Discontinued enforcement proceedings | Closed | |
| Aug 11, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 1, 2021 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Marpolsp. z o.o. | $48,549,462.20 | marpol.pl | ||
| Artek Opakowaniasp. z o.o. | $14,623,375.92 | artek-opakowania.pl | ||
| Best Polymers GroupS.A. | $11,993,751.33 | bestpolymers.com | ||
| Clarpacsp. z o.o. | $5,057,318.04 | clarpac.pl | ||
| Tarnoplastsp. z o.o. | $3,666,655.12 | tarnoplast.pl | ||
| LUKIsp. z o.o. | $2,486,784.43 | luki.pl | ||
| Fach-Paksp. z o.o. + limited partnership | $1,380,307.91 | fach-pak.pl | ||
| UR Cupsp. z o.o. | $430,516.57 | urcup.pl | ||
| Ecodirect Polandsp. z o.o. | $0.00 | ecodirect.pl | ||
| Przetwórstwo Tworzyw Sztucznych Plast-BoxS.A. | – | plast-box.com |
Change history
| Date | Event | |
|---|---|---|
| 2020-04-15 | Address change (Pałacowa 11, 83-330, Małkowo → Małkowo) | |
| 2016-04-21 | Share capital increase (2,041,000.00 PLN → 3,319,000.00 PLN) | |
| 2015-11-06 | Name change (Beta Pack → Northpack) | |
| 2015-11-06 | PKD change (Added: 22.22.Z) | |
| 2010-12-03 | Share capital increase (848,500.00 PLN → 2,041,000.00 PLN) |
FAQ
Last updated: 2026-04-07