PGN POLAND SP. Z O.O.
Registration details
Company overview
PGN POLAND SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 52704074400000, and its current status with National Court Register (KRS) is active. The company was incorporated on 24 November 2023 and lists its registered address as TCZEW, Poland. 1 shareholder is on record for PGN 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 9 November 2026.
Officers
2
Registry notes and limitations
Two officers are currently on record for PGN POLAND SP. Z O.O., filed with National Court Register (KRS). Henning Jensen serves as President Of The Management Board; Piotr Borys serves as Vice President Of The Management Board.
Management authority at PGN 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
Bolding Holding Haderslev ApS
Denmark
How these relationships were recorded
PGN POLAND SP. Z O.O. sits 2 levels below its ultimate parent, Bolding Holding Haderslev ApS, registered in Denmark. The full chain up to Bolding Holding Haderslev ApS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PGN POLAND SP. Z O.O.'s own shareholder record.
Frequently asked questions
Who owns PGN POLAND SP. Z O.O.?
One shareholder is currently on record for PGN POLAND SP. Z O.O., filed with National Court Register (KRS). The largest of these is Piotr Adam Borys, 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 PGN POLAND SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PGN 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 PGN POLAND SP. Z O.O. have on record?
1 shareholder is shown on record for PGN POLAND SP. Z O.O..
What is PGN POLAND SP. Z O.O.'s company registration number?
PGN POLAND SP. Z O.O.'s registration number is 52704074400000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is PGN POLAND SP. Z O.O. still an active company?
PGN POLAND SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was PGN POLAND SP. Z O.O. incorporated?
PGN POLAND SP. Z O.O. was incorporated on 24 November 2023, according to National Court Register (KRS).
What is PGN POLAND SP. Z O.O.'s registered address?
The registered address on file for PGN POLAND SP. Z O.O. is TCZEW, Poland.
What legal structure is PGN POLAND SP. Z O.O. registered as?
PGN POLAND SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of PGN POLAND SP. Z O.O.?
Two officers are currently on record for PGN POLAND SP. Z O.O., filed with National Court Register (KRS). Henning Jensen serves as President Of The Management Board; Piotr Borys serves as Vice President Of The Management Board. Management authority at PGN POLAND SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PGN POLAND SP. Z O.O. have a parent company or subsidiaries?
PGN POLAND SP. Z O.O. sits 2 levels below its ultimate parent, Bolding Holding Haderslev ApS, registered in Denmark.
Can Zavia monitor changes to PGN 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 PGN 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 PGN 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 PGN 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 9 November 2026.