Overview
Status
Active
Registry date
2015-05-13
Share capital
290,000.00 PLN
Registered address
ul. Leśna 7, 84-208 Kielno, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Erik Hays Thogersen – Management Board Member
Preben Thorius Lund – Management Board Member
Tomasz Marzec – President of the Management Board
Manner of representation
In the case of a multi-member management board, the following is required to submit declarations of will on behalf of the company: (a) the joint action of two members of the management board or of one member of the management board together with a commercial proxy, or (b) the President of the Management Board is authorized to represent the company individually.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Ntd Offshore A/s | 5,800 | $78,336.03 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2015-06-20.
46 1050 1764 1000 0090 3082 0477- 02 1050 1764 1000 0090 3082 0493
- 24 1050 1764 1000 0090 3082 0485
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| May 11, 2026 | Dissolution without liquidation opened | |
| Jun 30, 2023 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| CristS.A. | $114,485,169.67 | crist.com.pl | ||
| Damen Shipyards GdyniaS.A. | $19,582,753.60 | damen.com | ||
| ConradS.A. | $16,891,233.82 | conradshipyard.com | ||
| Stal - RemS.A. | $10,527,358.43 | stalrem.com.pl | ||
| Euroklima Ship Outfittingsp. z o.o. | $6,748,406.88 | euroklima-shipoutfitting.com | ||
| Procon Steelsp. z o.o. | $3,770,489.74 | proconsteel.pl | ||
| PRĄD Engineeringsp. z o.o. | $3,554,586.28 | pradservice.com | ||
| HVAC Ptaksp. z o.o. | $2,207,804.80 | hvacptak.com | ||
| CREE Yachtsp. z o.o. | $1,573,841.47 | creeyacht.pl | ||
| Futuro Boatssp. z o.o. | $994,348.98 | futuroboats.com |
Change history
| Date | Event | |
|---|---|---|
| 2017-01-23 | Address change (Plac Marsz. Józefa Piłsudskiego 1, 00-078, Warszawa → Ul. Leśna 7, 84-208, Kielno) | |
| 2015-05-13 | Entered in the register |
FAQ
Last updated: 2026-10-07