Overview
Status
Active
Registry date
2016-09-16
Share capital
450,000.00 PLN
Registered address
ul. Mysłowicka 36, 41-100 Siemianowice Śląskie, Poland
Industry
Authorized Representatives
Przemysław Piotr Szczepaniakage 44 – Attorney-in-fact (sole)
Manner of representation
In the case of a one-person management board, declarations of will on behalf of the company are made by a member of the management board. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations of will on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 3,600 | $48,622.37 | 40% | |
| 5,400 | $72,933.55 | 60% |
Przemysław Piotr Szczepaniak and Mateusz Edward Szczepaniak hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
84 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| May 5, 2025 | Discontinued enforcement proceedings | Closed | |
| May 5, 2025 | Discontinued enforcement proceedings | Closed | |
| Aug 30, 2024 | Discontinued enforcement proceedings | Closed | |
| Aug 30, 2024 | Discontinued enforcement proceedings | Closed | |
| Aug 30, 2024 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jun 12, 2026 | Dissolution without liquidation opened | |
| Dec 16, 2022 | Dissolution without liquidation opened |
Public aid
42 public aid cases recorded, with a total value of $25,479.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jan 15, 2019 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $411$411 | URZĄD SKARBOWY W SIEMIANOWICACH ŚLĄSKICH | |
| Jan 15, 2019 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $299$299 | URZĄD SKARBOWY W SIEMIANOWICACH ŚLĄSKICH | |
| Jan 15, 2019 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $55$55 | URZĄD SKARBOWY W SIEMIANOWICACH ŚLĄSKICH |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
| BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BrukS.A. | $14,321,996.35 | bruksa.pl | ||
| Fabud Wytwórnia Konstrukcji BetonowychS.A. | $13,221,286.42 | fabudwkb.com.pl | ||
| Przedsiębiorstwo Produkcji Materiałów Budowlanych NiemceS.A. | $11,997,353.94 | ppmb.pl | ||
| Małrosp. z o.o. | $11,897,233.88 | malro.eu | ||
| Wibrosp. z o.o. | $3,279,399.76 | wibro.pl | ||
| JTE Prefarchsp. z o.o. | $1,733,034.78 | prefarch.eu | ||
| Ge100sp. z o.o. | $1,326,904.64 | ge100.pl | ||
| Beton-Best Śląsksp. z o.o. | $746,402.98 | beton-best.pl | ||
| Gesto Polandsp. z o.o. | $761,716.56 | gesto.pl | ||
| Novabet Polskasp. z o.o. | $192,700.95 | novabetpolska.pl |
Change history
| Date | Event | |
|---|---|---|
| 2016-11-07 | Share capital increase (5,000.00 PLN → 450,000.00 PLN) | |
| 2016-09-16 | Entered in the register |
FAQ
The main business activity of Ultron focuses on manufacture of concrete products for construction purposes.
The company was registered in the Polish National Court Register (KRS) on September 16, 2016.
The headquarters is located at: ul. Mysłowicka 36, 41-100 Siemianowice Śląskie.
The share capital of the company is PLN 450,000 (approx. $121,556).
Last updated: 2026-04-19