3-Helisasp. z o.o. in liquidation
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2003-09-23
Share capital
500,000.00 PLN
Registered address
Norwida 4 D, 81-434 Gdynia, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Manufacture of pharmaceutical products (24.4)
- Manufacture of cleaning and polishing preparations, perfumes and toilet preparations (24.5)
Trademarks
3-Helisa currently holds no active trademarks with the Polish Patent Office. 29 marks have expired or were not registered. The first mark was filed in 2004.
| Mark | Protected until | |
|---|---|---|
| Silkratin(word) | – | |
| TTO PRO CALMER(word) | – | |
| Silk Comfort(word) | – | |
| Cell Comfort(word) | – | |
| Hydroxy Pro Mask(word) | – |
Supervisory board
Beata Teresa Rogala – Supervisory Board Member
Marzena Romańska – Supervisory Board Member
Piotr Paweł Rogala – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Piotr Marek Przybylskiage 38 | 50 | $6,753.11 | 5% |
Piotr Rogala | 950 | $128,309.02 | 95% |
Manner of representation
In the case of a two-member management board: each member of the management board independently. In the case of a three-member or four-member management board: the President of the Management Board independently; two other members of the management board jointly.
Beneficial owners
No beneficial owners recorded for the company 3-Helisa.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jan 23, 2024 | Dissolution without liquidation opened | |
| Apr 11, 2022 | Dissolution without liquidation opened | |
| Apr 12, 2018 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Izopanelsp. z o.o. | $87,023,309.89 | izopanel.pl | ||
| Pro - MarS.A. | $12,823,548.36 | pro-mar.com.pl | ||
| WulkanS.A. | $11,025,970.40 | wulkansa.com.pl | ||
| WBSsp. z o.o. + limited partnership | $4,668,871.91 | wbs.gda.pl | ||
| Avanti - Tomasz Dzieński, Waldemar Jarmuła, Agnieszka Jarmułasp. j. | $3,778,208.15 | avanti.com.pl | ||
| Coolair Hvac Systemssp. z o.o. | $2,815,432.99 | casystems.pl | ||
| Kal-Tech Odlew Groupsp. z o.o. | $1,557,311.82 | kaltechodlew.pl | ||
| Hydro-Oilsp. z o.o. | $536,703.25 | hydro-oil.pl | ||
| Uniconssp. z o.o. | $377,867.39 | unicons.pl | ||
| Alustal Systemsp. z o.o. | $222,198.49 | alustalsystem.com |
Change history
| Date | Event | |
|---|---|---|
| 2020-03-16 | Name change ("3-Helisa" → "3-Helisa" Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2010-12-03 | Share capital increase (100,000.00 PLN → 500,000.00 PLN) | |
| 2008-05-19 | PKD change (Added: 11 codes) | |
| 2004-03-26 | Address change (Armii Krajowej 33a, 81-870, Sopot → Norwida 4 D, 81-434, Gdynia) | |
| 2003-09-23 | Entered in the register |
FAQ
Last updated: 2026-03-21