Kalmatron Polskasp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2009-12-29
Share capital
5,000.00 PLN
Registered address
Wrocław, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Agnieszka Elżbieta Pasisage 44 – President of the Management Board
Andrzej Piotr Sulimaage 53 – Management Board Member
Manner of representation
To make declarations of will concerning the company's property and non-property rights and obligations and to sign documents on behalf of the company: a) in the case of a one-person management board, a member of the management board acting independently is authorised; b) in the case of a multi-member management board, two members of the management board acting jointly or a member of the management board acting jointly with a commercial proxy are authorised.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Jarosław Józef Kręckiage 55 | 12 | $162.07 | 12% |
Gintautas Siauciunas | 38 | $513.24 | 38% |
Andrzej Piotr Sulimaage 53 | 50 | $675.31 | 50% |
Beneficial owners
No beneficial owners recorded for the company Kalmatron Polska.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jan 9, 2024 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Website | ||
|---|---|---|---|
| KGHM Polska MiedźS.A. | kghm.com |
Change history
| Date | Event | |
|---|---|---|
| 2016-09-02 | Address change (Krakowska 37-45b, 57-473, Wrocław → Wrocław) | |
| 2014-02-25 | Address change (Grunwaldzka 4, 64-920, Piła → Krakowska 37-45b, 57-473, Wrocław) | |
| 2011-04-12 | Address change (10, 77-424, Kujan → Grunwaldzka 4, 64-920, Piła) | |
| 2009-12-29 | Entered in the register |
FAQ
Last updated: 2026-04-18