KLAVENESS FOOTWEAR SP. Z O.O. W LIKWIDACJI

Shareholders of Klaveness Footwear sp. z o.o. w likwidacji

The National Court Register (KRS) records one shareholder (wspólnik) of Klaveness Footwear sp. z o.o. w likwidacji (KRS 0000140694): KLAVENESS FOOTWEAR AS. It holds 100 shares with a total nominal value of PLN 50,000, and the register marks it as holding all of the shares. That is 100% of the share capital, held directly. This is the latest shareholder information in the register, in an extract showing the register as of 21 November 2025. The holding has been unchanged since entry no. 9, made on 9 February 2007.

The register does not have its own entry giving the shareholder’s registration number. Its KRS-number field holds only a placeholder. The holder is identified here by name, seat and a matching change of name. The KRS first recorded it as “KLAVENESS SKOFABRIKK AS” of Sandefjord, Norway, and renamed it KLAVENESS FOOTWEAR AS in entry no. 21 on 17 November 2015. Norway’s Register of Business Enterprises announced on 16 April 2014 that KLAVENESS SKOFABRIKK AS, org. no. 913 419 561, of Lingelemveien 65, Sandefjord, had changed its name to KLAVENESS FOOTWEAR AS. Both registers therefore describe the same company.

When the company entered the KRS on 28 November 2002 it had two shareholders. The Norwegian company held 70 shares (PLN 35,000) and a natural person held 30 shares (PLN 15,000). The open KRS API masks natural persons’ names, so that person is not named here. Entry no. 9 of 9 February 2007 recorded the Norwegian company as the sole shareholder.

Ultimate beneficial ownership

No ultimate beneficial owner of Klaveness Footwear sp. z o.o. w likwidacji could be identified. The ownership chain above the Norwegian shareholder was not established. Brønnøysund’s open data does not publish an AS’s shareholders. The public search interface of Poland’s Central Register of Beneficial Owners (CRBR) returned a server error both for this company’s NIP and for a control NIP of another company, so the CRBR entry could not be read. No UBO is stated, and none should be inferred from the 100% holding alone.

Data availability

Shareholder data is Full at the direct level: the KRS publishes the members of an sp. z o.o. with their share numbers and values. UBO data is Not found. The CRBR could not be read, and the Norwegian parent’s own shareholders are not public through the sources used.

Sources

• Ministry of Justice, KRS open API: current extract, KRS 0000140694 (register state 21.11.2025): https://api-krs.ms.gov.pl/api/krs/OdpisAktualny/0000140694?rejestr=P&format=json (retrieved 2026-10-15)
• Ministry of Justice, KRS open API: full extract (entries 1, 9 and 21), KRS 0000140694: https://api-krs.ms.gov.pl/api/krs/OdpisPelny/0000140694?rejestr=P&format=json (retrieved 2026-10-15)
• Brønnøysund Register Centre, announcement “Endring av foretaksnavn”, org. no. 913 419 561, 16.04.2014: https://w2.brreg.no/kunngjoring/hent_en.jsp?kid=20140000114081&sokeverdi=913419561&spraak=nb (retrieved 2026-10-15)
• Brønnøysund Register Centre, Central Coordinating Register, entity 913419561: https://data.brreg.no/enhetsregisteret/api/enheter/913419561 (retrieved 2026-10-15)

Directors and officers of Klaveness Footwear sp. z o.o. w likwidacji

Klaveness Footwear sp. z o.o. w likwidacji (KRS 0000140694) has been in liquidation since 3 June 2020, so it is represented by a liquidator (likwidator), not a management board. The KRS records one current liquidator, entered on 3 June 2020 (entry no. 35), who represents the company alone (“likwidator samodzielnie”). The same entry removed the whole management board (zarząd) and the company’s registered commercial proxy (prokura samoistna). Before that, each board member could represent the company alone.

The full extract shows four former board appointments: a vice-president of the board removed on 1 September 2006, presidents of the board removed on 7 October 2013 and 27 March 2019, and a board member who became president on 27 March 2019 and was removed on 3 June 2020. It also shows one former commercial proxy, entered on 26 August 2014 and removed on 3 June 2020. The open KRS API masks the names and PESEL numbers of natural persons, so this page does not name the liquidator or any former officer. The liquidator’s masked name and identifier prefix match those of the last board president, but masking means that cannot be confirmed as the same person. The dates above are KRS entry dates, not the dates of the underlying resolutions.

Recent officer changes

• 3 June 2020: management board removed and a sole-representation liquidator entered, following the dissolution resolution of 14 May 2020 (KRS entry no. 35, file OL.VIII NS-REJ.KRS/5684/20/135).
• 3 June 2020: the commercial proxy (prokura samoistna) entered in 2014 was removed (KRS entry no. 35).
• 27 March 2019: change of board president; the outgoing president was removed and an existing board member became president (KRS entry no. 28).

Data availability

The KRS publishes current and former board members, proxies and liquidators with their functions and entry numbers. The open API used here masks their names, so the officer information on this page is Partial. The KRS does not record officers’ nationality or country of residence, so both are Not disclosed. The provider data behind this page said that officer data is “not available for this jurisdiction”. That is incorrect for Poland.

Sources

• Ministry of Justice, KRS open API: current extract, KRS 0000140694 (Section 6, liquidation): https://api-krs.ms.gov.pl/api/krs/OdpisAktualny/0000140694?rejestr=P&format=json (retrieved 2026-10-15)
• Ministry of Justice, KRS open API: full extract (Section 2, representation, and entry headers 1–44): https://api-krs.ms.gov.pl/api/krs/OdpisPelny/0000140694?rejestr=P&format=json (retrieved 2026-10-15)

Group structure of Klaveness Footwear sp. z o.o. w likwidacji

Klaveness Footwear sp. z o.o. w likwidacji (KRS 0000140694) is part of a Norwegian footwear group. Its immediate parent is KLAVENESS FOOTWEAR AS (Norway, org. no. 913 419 561, Sandefjord), which the KRS records as the company’s sole shareholder with 100% of the share capital since 9 February 2007. Norway’s Central Coordinating Register lists that parent as part of a group (konsern), with footwear wholesale as its main activity and klaveness.no as its website. The parent’s own brand-history page says that a production unit in Poland was set up in the 1990s. That fits this company’s 1999 company agreement and its footwear-manufacturing activity code, but the page does not name the Polish entity.

No ultimate parent above KLAVENESS FOOTWEAR AS was established, and no subsidiaries of the Polish company were found. The KRS does not list a company’s own holdings, so this does not show that none exist. The company has been in liquidation since 2020.

Verified corporate relationships

Recent structural changes

• 14 May 2020: the shareholder’s notarial resolution (Rep. A No. 2638/2020) dissolved the company and opened its liquidation. The KRS entered it on 3 June 2020.
• 17 November 2015: the company was renamed from “KLAVENESS POLSKA” sp. z o.o. to “KLAVENESS FOOTWEAR” sp. z o.o., and the shareholder’s name was updated to KLAVENESS FOOTWEAR AS (KRS entry no. 21).
• 9 February 2007: the Norwegian company became the sole shareholder, up from 70 of 100 shares; the remaining 30 shares had been held by a natural person (KRS entry no. 9).

Data availability

The group information is Parent only. The KRS gives the direct shareholder but no foreign registration number for it, so the Norwegian identification rests on a name, seat and change-of-name match between the two registers. No ultimate parent or subsidiaries were verified.

Sources

• Ministry of Justice, KRS open API: full extract, KRS 0000140694: https://api-krs.ms.gov.pl/api/krs/OdpisPelny/0000140694?rejestr=P&format=json (retrieved 2026-10-15)
• Brønnøysund Register Centre, Central Coordinating Register, entity 913419561: https://data.brreg.no/enhetsregisteret/api/enheter/913419561 (retrieved 2026-10-15)
• Brønnøysund Register Centre, announcement of change of name, 16.04.2014: https://w2.brreg.no/kunngjoring/hent_en.jsp?kid=20140000114081&sokeverdi=913419561&spraak=nb (retrieved 2026-10-15)
• Klaveness Footwear, “History” page: https://klaveness.no/company/klaveness-footwear/history (retrieved 2026-10-15)