HP LOGIS SP. Z O.O.
Registration details
Company overview
HP LOGIS SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 19288164900000, and its current status with National Court Register (KRS) is active. The company was incorporated on 10 March 2003 and lists its registered address as GDYNIA, Poland. 1 shareholder is on record for HP LOGIS 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.
Officers
2
Registry notes and limitations
Two officers are currently on record for HP LOGIS SP. Z O.O., filed with National Court Register (KRS). Rafal Kowalczyk and Lars Bertelsen both serve as Member Of The Management Board.
Management authority at HP LOGIS 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
SØREN FOLMANN HOLDING ApS
Denmark
How these relationships were recorded
HP LOGIS SP. Z O.O. sits 3 levels below its ultimate parent, SØREN FOLMANN HOLDING ApS, registered in Denmark. The full chain up to SØREN FOLMANN HOLDING ApS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HP LOGIS SP. Z O.O.'s own shareholder record.
Frequently asked questions
Who owns HP LOGIS SP. Z O.O.?
One shareholder is currently on record for HP LOGIS SP. Z O.O., filed with National Court Register (KRS). The largest of these is Rafał Maria Kowalczyk, 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 HP LOGIS SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HP LOGIS 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 HP LOGIS SP. Z O.O. have on record?
1 shareholder is shown on record for HP LOGIS SP. Z O.O..
What is HP LOGIS SP. Z O.O.'s company registration number?
HP LOGIS SP. Z O.O.'s registration number is 19288164900000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is HP LOGIS SP. Z O.O. still an active company?
HP LOGIS SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was HP LOGIS SP. Z O.O. incorporated?
HP LOGIS SP. Z O.O. was incorporated on 10 March 2003, according to National Court Register (KRS).
What is HP LOGIS SP. Z O.O.'s registered address?
The registered address on file for HP LOGIS SP. Z O.O. is GDYNIA, Poland.
What legal structure is HP LOGIS SP. Z O.O. registered as?
HP LOGIS SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of HP LOGIS SP. Z O.O.?
Two officers are currently on record for HP LOGIS SP. Z O.O., filed with National Court Register (KRS). Rafal Kowalczyk and Lars Bertelsen both serve as Member Of The Management Board. Management authority at HP LOGIS SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HP LOGIS SP. Z O.O. have a parent company or subsidiaries?
HP LOGIS SP. Z O.O. sits 3 levels below its ultimate parent, SØREN FOLMANN HOLDING ApS, registered in Denmark.
Can Zavia monitor changes to HP LOGIS 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 HP LOGIS 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 HP LOGIS 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 HP LOGIS 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.