Ng-Polskasp. z o.o.

Activities of head office and holding companies, excluding financial holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2021-01-19
Share capital
10 000,00 PLN
Registered address
ul. Lutniowa 25/29, 02-338 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Industry

Authorized Representatives

Anders Juul Hanssen – President of the Management Board
Andres Hedegaard Hansen – Management Board Member
Regis Francois Vedrenne – Vice-Prezes Zarządu
Lasse Hanegard – Management Board Member

Manner of representation

For making declarations of will on behalf of the company in the case of a one-person management board, the sole member of the management board is authorised, and in the case of a multi-member management board, the joint action of two members of the management board jointly or one member of the management board jointly with a commercial proxy is required.

Ownership

OwnerSharesShare valueStake
Lasse Hanegardage 55
50$675.3125%
Hydraulikolie Aps
75$1,012.9737.5%
Pipper Holding Ivs
25$337.6612.5%
Regis Jean Francois Vedrenne
50$675.3125%

Beneficial owners

No beneficial owners recorded for the company Ng-Polska.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

FAQ

Last updated: 2026-04-23