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MAX BÖGL POLSKA SP. Z O.O.

Private limited company (Ltd.) Active

Registration No.
81092589200000
Incorporation Date
2002-03-29
Company Type
Private limited company (Ltd.)
Address
WROCŁAW, Poland
Website
www.max-boegl.de/
Source: National Court Register (KRS)

MAX BÖGL POLSKA SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 81092589200000, and its current status with National Court Register (KRS) is active. The company was incorporated on 29 March 2002 and lists its registered address as WROCŁAW, Poland. No shareholders are recorded for MAX BÖGL POLSKA SP. Z O.O. with National Court Register (KRS). No beneficial owner (UBO) data is recorded for MAX BÖGL POLSKA SP. Z O.O.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from National Court Register (KRS) and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including National Court Register (KRS).

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Officers

3

Three officers are currently on record for MAX BÖGL POLSKA SP. Z O.O., filed with National Court Register (KRS). Falk Rohmberger, Christoph Hofmeister and Oliver Eichhorn all serve as Member Of The Management Board.

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.

FR
Falk Rohmberger ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

CH
Christoph Hofmeister ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

OE
Oliver Eichhorn ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

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Group Structure

MAX BÖGL POLSKA SP. Z O.O. sits 2 levels below its ultimate parent, Max Bögl Stiftung & Co. KG, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Max Bögl Stiftung & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAX BÖGL POLSKA SP. Z O.O.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Max Bögl Stiftung & Co. KG
Germany
FW MAX BOGL 6 SP Z O O
PolandPL 8943137337

FW MAX BOGL HOLDING SP Z O O+ subsidiaries
PolandPL 8943132498

NOWA ENERGIA WYCZECHOWO SP Z O O
PolandPL 5862219963

FW MAX BOGL 7 SP Z O O
PolandPL 8943137544

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is MAX BÖGL POLSKA SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for MAX BÖGL POLSKA SP. Z O.O.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is MAX BÖGL POLSKA SP. Z O.O.'s company registration number?

MAX BÖGL POLSKA SP. Z O.O.'s registration number is 81092589200000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is MAX BÖGL POLSKA SP. Z O.O. still an active company?

MAX BÖGL POLSKA SP. Z O.O.'s status on National Court Register (KRS) is listed as active.

When was MAX BÖGL POLSKA SP. Z O.O. incorporated?

MAX BÖGL POLSKA SP. Z O.O. was incorporated on 29 March 2002, according to National Court Register (KRS).

What is MAX BÖGL POLSKA SP. Z O.O.'s registered address?

The registered address on file for MAX BÖGL POLSKA SP. Z O.O. is WROCŁAW, Poland.

What legal structure is MAX BÖGL POLSKA SP. Z O.O. registered as?

MAX BÖGL POLSKA SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.

Who are the officers/directors of MAX BÖGL POLSKA SP. Z O.O.?

Three officers are currently on record for MAX BÖGL POLSKA SP. Z O.O., filed with National Court Register (KRS). Falk Rohmberger, Christoph Hofmeister and Oliver Eichhorn all serve as Member Of The Management Board.

Does MAX BÖGL POLSKA SP. Z O.O. have a parent company or subsidiaries?

MAX BÖGL POLSKA SP. Z O.O. sits 2 levels below its ultimate parent, Max Bögl Stiftung & Co. KG, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MAX BÖGL 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 MAX BÖGL 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 MAX BÖGL 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 MAX BÖGL 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 30 September 2026.

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