Secab Polandsp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2005-06-24
Share capital
50,000.00 PLN
Registered address
--- ---/---, Gdynia, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Karl Bertil Andersson – President of the Management Board
Andrzej Romuald Chmielewskiage 69 – Attorney-in-fact (sole)
Manner of representation
Each member of the management board independently makes declarations and signs on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Karl Bertil Andersson | 50 | $6,753.11 | 50% |
| 50 | $6,753.11 | 50% |
Beneficial owners
No beneficial owners recorded for the company Secab Poland.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 17, 2025 | Dissolution without liquidation opened | |
| Mar 6, 2023 | Dissolution without liquidation opened | |
| Apr 15, 2021 | Dissolution without liquidation opened | |
| Dec 13, 2019 | Dissolution without liquidation opened | |
| Apr 26, 2018 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Jastrzębska Spółka WęglowaS.A. | $2,991,938,724.26 | jsw.pl | ||
| Lubelski Węgiel BogdankaS.A. | $557,894,122.93 | lw.com.pl | ||
| Południowy Koncern WęglowyS.A. | $496,434,438.29 | pkw-sa.pl | ||
| PAK Kopalnia Węgla Brunatnego KoninS.A. | $173,072,451.73 | kwbkonin.pl | ||
| Centralna Stacja Ratownictwa GórniczegoS.A. | $21,831,359.68 | csrg.bytom.pl | ||
| Zowersp. z o.o. | $11,628,174.41 | zower.pl | ||
| Przedsiębiorstwo Produkcyjno-Usługowo-Handlowe Midosp. z o.o. | $2,967,241.24 | mido.pl | ||
| Korporacja Gwarecka Spólka AkcyjnaS.A. | $579,562.46 | korporacja-gwarecka.com.pl | ||
| COAL Holdingsp. z o.o. | $4,200.52 | balamara.com.pl | ||
| Polska Grupa GórniczaS.A. | – | pgg.pl |
Change history
| Date | Event | |
|---|---|---|
| 2010-02-26 | Address change (Amona 61, 81-601, Gdynia → --- ---/---, ---, Gdynia) | |
| 2006-09-11 | Address change (Łużycka 8, 81-537, Gdynia → Amona 61, 81-601, Gdynia) | |
| 2006-09-11 | PKD change (Added: 34 codes) | |
| 2005-07-04 | Address change (Sportowa 8, 81-300, Gdynia → Łużycka 8, 81-537, Gdynia) | |
| 2005-06-24 | Entered in the register |
FAQ
The company was registered in the Polish National Court Register (KRS) on June 24, 2005.
The headquarters is located at: --- ---, --- Gdynia.
The share capital of the company is PLN 50,000 (approx. $13,506).
Last updated: 2026-04-11