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Officers2

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Events6

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Last updated: Mar 11, 2024

"NORD- WACHT GROUP"

Active

is not in process of liquidation on Mar 11, 2024

Limited liability company

Poland 19 Dec 2006 (17 years ago)

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Summary

Name"NORD- WACHT GROUP" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand Name"NORD- WACHT GROUP"
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000270044
Fiscal code (NIP)9121811363
Identification number (REGON)02042949500000
Incorporation Date19 Dec 2006 (17 years ago) / 122 companies with the same date
Subscribed share capital250000,00 PLN
Paid share capital250 000,00 ZŁ
Legal formLimited liability company
Type of activity
  • Primary:
  • #8110 - Combined facilities support activities
  • Secondary:
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #8010 - Private security activities
  • #8020 - Security systems service activities
  • #4321 - Electrical installation
  • #4690 - Non-specialised wholesale trade
  • #4753 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #6420 - Activities of holding companies
  • #6430 - Trusts, funds and similar financial entities
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #0240 - Support services to forestry
  • #7021 - Public relations and communication activities
  • #7022 - Business and other management consultancy activities
  • #8560 - Educational support activities
  • #4110 - Development of building projects
  • #4211 - Construction of roads and motorways
  • #4212 - Construction of railways and underground railways
  • #4213 - Construction of bridges and tunnels
  • #4221 - Construction of utility projects for fluids
  • #4222 - Construction of utility projects for electricity and telecommunications
  • #4291 - Construction of water projects
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #7810 - Activities of employment placement agencies
  • #7820 - Temporary employment agency activities
  • #7830 - Other human resources provision
  • #8121 - General cleaning of buildings
  • #8122 - Other building and industrial cleaning activities
  • #8129 - Other cleaning activities
  • #8551 - Sports and recreation education
  • #8552 - Cultural education
  • #8532A - Nurseries
  • #8532B - Psychological and pedagogical counseling centers
  • #8559B - Other extracurricular forms of education, not elsewhere classified

Contact details

Legal addressSłoneczna, 16, Wrocław, 52-335, Wrocław, Polska

Officers

individual

IndividualPoland

Leszek Jerzy Kepke

Person with significant control


Shares247500 PLN

Country of residencePOLSKA

individual

IndividualPoland

Leszek Jerzy Kepke

reprezentant


Country of residencePOLSKA

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Tax information

VAT
  • Pays VATNo
  • Registration date01 Jan 2007
  • Cancel date27 Oct 2022
  • Removal basisArt. 96 ust. 9 pkt 2

Financial reports

YearNet salesNet profitTotal assetsOther
20208,200,754.6 PLN
(~$2,104,191)
-155,255.15 PLN
(~-$39,836)
3,671,962.87 PLN
(~$942,171)
View full report
20198,848,336.82 PLN
(~$2,305,205)
-10,387.75 PLN
(~-$2,706)
3,682,754.76 PLN
(~$959,446)
View full report
201810,786,757.91 PLN
(~$2,986,459)
-501,114.53 PLN
(~-$138,740)
3,534,720.11 PLN
(~$978,635)
View full report

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Events

Old value

26 Apr 2013

Address changeul. SŁONECZNA, nr 16, lok. ---, miejsc. WROCŁAW, kod 52-335, poczta WROCŁAW, kraj POLSKA

ul. BRANIBORSKA, nr 2, lok. 10, miejsc. WROCŁAW, kod 53-680, poczta WROCŁAW, kraj POLSKA

19 Nov 2010

Capital change250 000,00 ZŁ

50 000,00 ZŁ

28 Jan 2009

Terms changeW PRZYPADKU USTANOWIENIA ZARZĄDU WIELOOSOBOWEGO KAŻDY Z CZŁONKÓW ZARZĄDU MA PRAWO DO SAMODZIELNEGO REPREZENTOWANIA SPÓŁKI ORAZ PODEJMOWANIA DECYZJI W SPRAWACH ZASTRZEŻONYCH DO WŁAŚCIWOŚCI ZARZĄDU SPÓŁKI. SAMODZIELNA REPREZENTACJA NIE DOZNAJE ŻADNYCH OGRANICZEŃ KWOTOWYCH, RÓWNIEŻ TYCH WYNIKAJĄCYCH Z ART. 229 I 230 KODEKSU SPÓŁEK HANDLOWYCH. W PRZYPADKU USTANOWIENIA ZARZĄDU JEDNOOSOBOWEGO REPREZENTUJE ON SPÓŁKĘ ORAZ PODEJMUJE DECYZJE W SPRAWACH ZASTRZEŻONYCH DO WŁAŚCIWOŚCI ZARZADU SPÓŁKI.

W PRZYPADKU POWOŁANIA ZARZĄDU WIELOOSOBOWEGO DO REPREZENTOWANIA SPÓŁKI UPRAWNIONYCH JEST DWÓCH CZŁONKÓW ZARZĄDU SPÓŁKI DZIAŁAJĄCYCH ŁĄCZNIE LUB CZŁONEK ZARZĄDU SPÓŁKI DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM.

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Frequently asked questions

Where is "NORD- WACHT GROUP"'s headquarters?

"NORD- WACHT GROUP"'s headquarters is located at Słoneczna, 16, Wrocław, 52-335, Wrocław, Polska

What is "NORD- WACHT GROUP"'s industry?

"NORD- WACHT GROUP" is in the industry of Combined facilities support activities

What year was "NORD- WACHT GROUP" started?

"NORD- WACHT GROUP" was started in 2006

How much does "NORD- WACHT GROUP" generate in sales?

"NORD- WACHT GROUP"'s sales is $2,104,191

How much profit does "NORD- WACHT GROUP" make?

"NORD- WACHT GROUP"'s profit is -$39,836

Sources: Ministerstwa Sprawiedliwości