GERGONNE POLSKA SP. Z O.O.
GERGONNE POLSKA SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 12037697900000, and its current status with National Court Register (KRS) is active. The company was incorporated on 29 December 2006 and lists its registered address as KRAKÓW, Poland. 2 shareholders are on record for GERGONNE POLSKA 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 4 November 2026.
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Shareholders
2
Two shareholders are currently on record for GERGONNE POLSKA SP. Z O.O., filed with National Court Register (KRS).
The largest of these is Bertrand Michel-Simon Gergonne, holding 50% — the largest recorded stake — followed by Charles Pierre-Jean Gergonne at 50%.
Every 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 |
|---|---|---|---|
| Bertrand Michel-Simon Gergonne | 50% | National Court Register (KRS) |
Officers
1
One officer is currently on record for GERGONNE POLSKA SP. Z O.O., filed with National Court Register (KRS). Charles Gergonne serves as Member Of The Management Board.
Management authority at GERGONNE POLSKA 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
GERGONNE POLSKA SP. Z O.O. sits 2 levels below its ultimate parent, GERGONNE SAS. The full chain up to GERGONNE SAS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GERGONNE POLSKA SP. Z O.O.'s own shareholder record.
GERGONNE SAS
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Frequently Asked Questions
Who owns GERGONNE POLSKA SP. Z O.O.?
Two shareholders are currently on record for GERGONNE POLSKA SP. Z O.O., filed with National Court Register (KRS). The largest of these is Bertrand Michel-Simon Gergonne, holding 50% — the largest recorded stake — followed by Charles Pierre-Jean Gergonne at 50%. Every 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 GERGONNE POLSKA SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GERGONNE POLSKA 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 GERGONNE POLSKA SP. Z O.O. have on record?
2 shareholders are shown on record for GERGONNE POLSKA SP. Z O.O..
What is GERGONNE POLSKA SP. Z O.O.'s company registration number?
GERGONNE POLSKA SP. Z O.O.'s registration number is 12037697900000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is GERGONNE POLSKA SP. Z O.O. still an active company?
GERGONNE POLSKA SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was GERGONNE POLSKA SP. Z O.O. incorporated?
GERGONNE POLSKA SP. Z O.O. was incorporated on 29 December 2006, according to National Court Register (KRS).
What is GERGONNE POLSKA SP. Z O.O.'s registered address?
The registered address on file for GERGONNE POLSKA SP. Z O.O. is KRAKÓW, Poland.
What legal structure is GERGONNE POLSKA SP. Z O.O. registered as?
GERGONNE POLSKA SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of GERGONNE POLSKA SP. Z O.O.?
One officer is currently on record for GERGONNE POLSKA SP. Z O.O., filed with National Court Register (KRS). Charles Gergonne serves as Member Of The Management Board. Management authority at GERGONNE POLSKA SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GERGONNE POLSKA SP. Z O.O. have a parent company or subsidiaries?
GERGONNE POLSKA SP. Z O.O. sits 2 levels below its ultimate parent, GERGONNE SAS.
Can Zavia monitor changes to GERGONNE POLSKA 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 GERGONNE POLSKA 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 GERGONNE POLSKA 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 GERGONNE POLSKA 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 4 November 2026.