Borne Investsp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2006-09-29
Share capital
200,000.00 PLN
Registered address
W.a Mozarta 6/611, 02-736 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Lucien Besson – Management Board Member
Jerzy Bronisław Borkowski – President of the Management Board
Edward Taracha – Management Board Member
Manner of representation
In the case of a one-person management board, the company is represented by the member of the management board jointly with two commercial proxies, and in the case of a multi-member management board, two members of the management board acting jointly are authorized to make declarations of will on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Lucien Besson | 98 | $26,472.18 | 49% |
Wita Fursage 44 | 72 | $19,448.95 | 36% |
Edward Tarachaage 74 | 30 | $8,103.73 | 15% |
Beneficial owners
No beneficial owners recorded for the company Borne Invest.
Bank accounts
Registered as a VAT taxpayer on 2006-10-05.
No bank accounts reported to the VAT Taxpayer Register.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jan 28, 2025 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Polska Federacja Hodowców Bydła I Producentów MlekaUnion of agricultural branch associations | $56,316,929.39 | pfhb.pl | ||
| Zakład Mięsny Pelikansp. z o.o. | $5,320,438.57 | zmpelikan.pl | ||
| Silvana Eco Solutionssp. z o.o. | $4,488,612.84 | silvana.com.pl | ||
| Houdini Filmsp. z o.o. | $1,565,247.36 | houdinifilm.pl | ||
| Agmed - Gazy Medycznesp. z o.o. | $1,063,578.40 | agmedgazymedyczne.pl | ||
| Vergesp. z o.o. | $0.00 | verge.com.pl | ||
| Green Solutionsp. z o.o. | – | greensolution.com.pl | ||
| Brittain Hadley Real Estate Servicessp. z o.o. | – | bhg.eu.com | ||
| Grimp Ltdsp. z o.o. | – | grimp.pl | ||
| Leonasp. z o.o. | – | leona.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2013-01-28 | Address change (Parkowa 9, 78-449, Borne Sulinowo → W.a Mozarta 6/611, 02-736, Warszawa) | |
| 2006-09-29 | Entered in the register |
FAQ
The company was registered in the Polish National Court Register (KRS) on September 29, 2006.
The headquarters is located at: W.A Mozarta 6, 02-736 Warszawa.
The share capital of the company is PLN 200,000 (approx. $54,025).
Last updated: 2026-04-13