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PROGROUP BOARD SP. Z O.O.

Private limited company (Ltd.) Active

Registration No.
63998485200000
Incorporation Date
2001-05-30
Company Type
Private limited company (Ltd.)
Address
SMOLICE, Poland
Website
www.progroup.ag/
Source: National Court Register (KRS)

PROGROUP BOARD SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 63998485200000, and its current status with National Court Register (KRS) is active. The company was incorporated on 30 May 2001 and lists its registered address as SMOLICE, Poland. No shareholders are recorded for PROGROUP BOARD SP. Z O.O. with National Court Register (KRS). No beneficial owner (UBO) data is recorded for PROGROUP BOARD 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 29 September 2026.

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

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Officers

5

The Member Of The Management Board of PROGROUP BOARD SP. Z O.O. currently on record is Volker Metz; five officers are currently on record for PROGROUP BOARD SP. Z O.O., filed with National Court Register (KRS).

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.

VM
Volker Metz ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

VH
Vinzenz Heindl ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

MS
Marc Sesterhenn ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

BF
Beate Flamm ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

MH
Maximilian Heindl ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

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Group Structure

PROGROUP BOARD SP. Z O.O. sits 3 levels below its ultimate parent, JH-Holding GmbH, registered in Germany. The full chain up to JH-Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROGROUP BOARD SP. Z O.O.'s own shareholder record.

Ultimate HQ
JH-Holding GmbH
Germany

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Frequently Asked Questions

Who is PROGROUP BOARD SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?

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

What is PROGROUP BOARD SP. Z O.O.'s company registration number?

PROGROUP BOARD SP. Z O.O.'s registration number is 63998485200000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is PROGROUP BOARD SP. Z O.O. still an active company?

PROGROUP BOARD SP. Z O.O.'s status on National Court Register (KRS) is listed as active.

When was PROGROUP BOARD SP. Z O.O. incorporated?

PROGROUP BOARD SP. Z O.O. was incorporated on 30 May 2001, according to National Court Register (KRS).

What is PROGROUP BOARD SP. Z O.O.'s registered address?

The registered address on file for PROGROUP BOARD SP. Z O.O. is SMOLICE, Poland.

What legal structure is PROGROUP BOARD SP. Z O.O. registered as?

PROGROUP BOARD SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.

Who are the officers/directors of PROGROUP BOARD SP. Z O.O.?

The Member Of The Management Board of PROGROUP BOARD SP. Z O.O. currently on record is Volker Metz; five officers are currently on record for PROGROUP BOARD SP. Z O.O., filed with National Court Register (KRS).

Does PROGROUP BOARD SP. Z O.O. have a parent company or subsidiaries?

PROGROUP BOARD SP. Z O.O. sits 3 levels below its ultimate parent, JH-Holding GmbH, registered in Germany.

Can Zavia monitor changes to PROGROUP BOARD 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 PROGROUP BOARD 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 PROGROUP BOARD 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 PROGROUP BOARD 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 29 September 2026.

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