ACT Resort Ustrońsp. z o.o.
KRS: REGON:
Overview
Status
Active
Registry date
2005-06-09
Share capital
740,000.00 PLN
Registered address
Erazma Ciołka 13/226a, 01-455 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Marek Ignacy Adaszewski – Attorney-in-fact (sole)
Marian Jan Pawlak – President of the Management Board
Manner of representation
In the case of a one-person management board, a member of the management board or a commercial proxy is authorised to submit declarations of will concerning the company's property and non-property rights and obligations and to sign on behalf of the company, while in the case of a multi-member management board, two members of the management board, or one member of the management board jointly with a commercial proxy or an attorney-in-fact of the management board, are authorised to submit such declarations.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 751 | $101,431.66 | 50.7432% | |
Andrew Major | 729 | $98,460.29 | 49.2568% |
Debt
No entries in the National Debtors Register (KRZ).
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Rohlig Suus LogisticsS.A. | $613,378,824.30 | suus.com | ||
| Yves Rocher Polskasp. z o.o. | $40,998,997.74 | yves-rocher.pl | ||
| M&M Air Sea CargoS.A. | $13,466,853.72 | mumnet.com | ||
| BEI - Trans Polskasp. z o.o. | $6,606,923.45 | beitrans.com | ||
| SPTsp. z o.o. | $1,504,913.35 | spt24.eu | ||
| Pangea Logisticssp. z o.o. | $446,732.83 | pangea-logistics.com | ||
| Begreenersp. z o.o. | $378,535.33 | begreener.pl | ||
| Finnsoftsp. z o.o. | – | finnsoft.pl | ||
| Marko Servicessp. z o.o. | – | marko-service.com.pl | ||
| Delamode Frachtsp. z o.o. | – | delamode-group.com |
Change history
| Date | Event | |
|---|---|---|
| 2005-11-16 | Share capital increase (50,000.00 PLN → 740,000.00 PLN) | |
| 2005-06-09 | Entered in the register |
FAQ
The company was registered in the Polish National Court Register (KRS) on June 9, 2005.
The headquarters is located at: Erazma Ciołka 13, 01-455 Warszawa.
The share capital of the company is PLN 740,000 (approx. $199,892).
Last updated: 2026-04-11