Prokogen Holdingsp. z o.o.

Activities of holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2026-07-14
Share capital
100,000.00 PLN
Registered address
ul. Mieczysława Medweckiego 17, 31-870 Kraków, Poland
Electronic delivery address
AE:PL-52962-62778-SBCIW-20

Authorized Representatives

Andrzej Piotr Grząkaage 61 – Management Board Member
Andrzej Tadeusz Osikaage 55 – Management Board Member
Zbigniew Ryszard Grząkaage 65 – Management Board Member
Krzysztof Zygfryd Nitschage 48 – President of the Management Board

Manner of representation

In the case of a one-person management board, declarations on behalf of the company are made by the 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 on behalf of the company

Ownership

OwnerSharesShare valueStake
Agu Fundacja Rodzinna
390$10,534.8539%
Ania i Zbyszek Fundacja Rodzinna
390$10,534.8539%
Odea Fundacja Rodzinna
100$2,701.2410%
Others
120$3,241.4912%

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

FAQ

Last updated: 2026-10-04