Overview
Status
Active
Registry date
2024-11-08
Share capital
10 852 200,00 PLN
Registered address
Aleja Grunwaldzka 501, 80-320 Gdańsk, Poland
Electronic delivery address
AE:PL-20006-31470-JVFAI-15
Industry
Bank accounts
Registered as a VAT taxpayer on 2024-12-01. Active
69 2490 0005 0000 4530 0051 4589- 79 2490 0005 0000 4600 0029 0586
- 73 2490 0005 0000 4600 0029 0306
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Apr 8, 2026 | De minimis aid (in accordance with Commission Regulation 2023/2831) | $39,978$39,978 | Prezes Banku Gospodarstwa Krajowego |
Tenders
No recorded participation in tenders.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Authorized Representatives
Adam Krzysztof Małaczek — Management Board Member
Piotr Krzysztof Kledzik — Management Board Member
Manner of representation
In the case of a two-person management board, the company is represented by two members of the management board acting jointly. The company may also be represented by member A of the management board (appointed by SCANDIQ sp. z o.o.) acting jointly with commercial proxy B (appointed by PORR S.A.), and by member B of the management board (appointed by PORR S.A.) acting jointly with commercial proxy A (appointed by SCANDIQ sp. z o.o.).
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 54,261 | $1,465,721.23 | 50% | |
| 54,261 | $1,465,721.23 | 50% |
Beneficial owners
7 beneficial owners recorded in CRBR.
| Person | Rights | |
|---|---|---|
Adam Krzysztof Małaczek (55)  | 98% udziałowiec spółki scandiq sp. z o.o. będącej 50% udziałowcem zgłaszanej spółki moderna porr sp. z o.o. | |
Klaus Ortner (82)  | Other natural person. | |
Karl Pistotnik (82) | Other natural person. | |
Ulrich Herbert Schröder (76) | Other natural person. | |
Karl-Heinz Strauss (66) | Other natural person. | |
Carolin Strauss-Funder (64) | Other natural person. | |
Bernhard Vanas (72) | Other natural person. |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| PolbrukS.A. | $210,366,947.42 | polbruk.pl | ||
| WPŻ Elbud Gdańsksp. z o.o. | $24,699,641.81 | elbudgdansk.pl | ||
| Prefabet - Osława DąbrowaS.A. | $22,366,882.59 | prefabet.com.pl | ||
| Kostbetsp. z o.o. | $4,212,967.62 | kostbet.com.pl | ||
| Hobetsp. z o.o. | $3,223,677.14 | hobet.pl | ||
| Wama Prefabrykacjasp. z o.o. | $2,558,480.38 | wama-polska.pl | ||
| Mm-Techsp. z o.o. | $1,387,482.09 | mm-tech.info | ||
| Sewacosp. z o.o. | $0.00 | sewaco.pl | ||
| Kokoszki PrefabrykacjaS.A. | — | kokoszki.pekabex.pl | ||
| Aureconsp. z o.o. | — | aurecon.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-05-27 | Name change (Moderna Construction → Moderna Porr) | |
| 2026-05-27 | PKD change (Removed: 41.20.Z, 46.76.Z, 47.99.Z, 74.10.Z; Added: 41.00.A, 41.00.B, 46.86.Z, 68.11.Z, 74.14.Z) | |
| 2025-08-20 | Share capital change (5,000.00 PLN → 10,852,200.00 PLN) | |
| 2024-11-08 | Entered in the register |
FAQ
Last updated: 2026-05-27