BERTSCHI POLAND SP. Z O.O.
BERTSCHI POLAND SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 97126678900000, and its current status with National Court Register (KRS) is active. The company was incorporated on 16 July 2002 and lists its registered address as ŻARY, Poland. 1 shareholder is on record for BERTSCHI POLAND SP. Z O.O., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 30 September 2026.
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Shareholders
1
One shareholder is currently on record for BERTSCHI POLAND SP. Z O.O., filed with National Court Register (KRS).
The largest of these is Hans-Joerg Bertschi, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Hans-Joerg Bertschi | 100% | National Court Register (KRS) |
Officers
2
Two officers are currently on record for BERTSCHI POLAND SP. Z O.O., filed with National Court Register (KRS). Andreas Elter serves as Member Of The Management Board; Jens Wuttke serves as Vice President Of The Management Board.
Management authority at BERTSCHI POLAND SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BERTSCHI POLAND SP. Z O.O. sits 2 levels below its ultimate parent, Bertschi Holding AG, registered in Switzerland. The full chain up to Bertschi Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BERTSCHI POLAND SP. Z O.O.'s own shareholder record.
Bertschi Holding AG
Switzerland
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Frequently Asked Questions
Who owns BERTSCHI POLAND SP. Z O.O.?
One shareholder is currently on record for BERTSCHI POLAND SP. Z O.O., filed with National Court Register (KRS). The largest of these is Hans-Joerg Bertschi, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BERTSCHI POLAND SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BERTSCHI POLAND SP. Z O.O. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BERTSCHI POLAND SP. Z O.O. have on record?
1 shareholder is shown on record for BERTSCHI POLAND SP. Z O.O..
What is BERTSCHI POLAND SP. Z O.O.'s company registration number?
BERTSCHI POLAND SP. Z O.O.'s registration number is 97126678900000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is BERTSCHI POLAND SP. Z O.O. still an active company?
BERTSCHI POLAND SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was BERTSCHI POLAND SP. Z O.O. incorporated?
BERTSCHI POLAND SP. Z O.O. was incorporated on 16 July 2002, according to National Court Register (KRS).
What is BERTSCHI POLAND SP. Z O.O.'s registered address?
The registered address on file for BERTSCHI POLAND SP. Z O.O. is ŻARY, Poland.
What legal structure is BERTSCHI POLAND SP. Z O.O. registered as?
BERTSCHI POLAND SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of BERTSCHI POLAND SP. Z O.O.?
Two officers are currently on record for BERTSCHI POLAND SP. Z O.O., filed with National Court Register (KRS). Andreas Elter serves as Member Of The Management Board; Jens Wuttke serves as Vice President Of The Management Board. Management authority at BERTSCHI POLAND SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERTSCHI POLAND SP. Z O.O. have a parent company or subsidiaries?
BERTSCHI POLAND SP. Z O.O. sits 2 levels below its ultimate parent, Bertschi Holding AG, registered in Switzerland.
Can Zavia monitor changes to BERTSCHI POLAND SP. Z O.O.'s ownership over time?
This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to BERTSCHI POLAND SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BERTSCHI POLAND SP. Z O.O.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like BERTSCHI POLAND SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Court Register (KRS) and was last synced on 30 September 2026.