Overview
Status
Active
Registry date
2024-11-20
Share capital
855,000.00 PLN
Registered address
ul. Cypriana Kamila Norwida 4, 80-280 Gdańsk, Poland
Electronic delivery address
AE:PL-72003-84870-TIURS-28
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Bartłomiej Slusarskiage 57 – President of the Management Board
Clemens Borkenstein – Management Board Member
Hans Eder – Management Board Member
Manner of representation
The company is represented, declarations concerning the company’s rights and obligations are made, and signatures are affixed on behalf of the company by the President of the Management Board independently; however, in the case of members of the management board, joint action by two members of the management board or by one member of the management board acting jointly with a commercial proxy is required.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Zeta Holding Gmbh | 17,100 | $230,956.24 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-02-01.
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Logicadsp. z o.o. | $407,374.58 | logicad.pl | ||
| KJK Budownictwosp. z o.o. | $85,748.95 | kjkbudownictwo.pl | ||
| Pałasz Marine Projektsp. z o.o. | $0.00 | palasz-marine.pl | ||
| Cubrisp. z o.o. | – | cubri.pl | ||
| Zonelsp. z o.o. | – | zonel.pl | ||
| Projet Bimsp. z o.o. | – | projet.pl | ||
| Wenin Instalacjesp. z o.o. | – | wenin.pl | ||
| Inkolsp. z o.o. | – | inkol.pl | ||
| Polski KrzemP.S.A. | – | polskikrzem.pl | ||
| Powered By Competencysp. z o.o. | – | poweredbycompetency.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-14 | Switch to PKD 2025 (8 PKD 2007 codes → 8 PKD 2025 codes) | |
| 2025-03-11 | Share capital increase (5,000.00 PLN → 855,000.00 PLN) | |
| 2025-01-24 | Address change (Ul. Obrońców Wybrzeża 9/6, 80-398, Gdańsk → Ul. Cypriana Kamila Norwida 4, 80-280, Gdańsk) | |
| 2024-11-20 | Entered in the register |
FAQ
Last updated: 2026-10-07