Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 25 kwietnia 2022
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Erdmann
Erdmann Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on April 25, 2022
Erdmann Spółka z Ograniczoną Odpowiedzialnością (KRS 0000008654, NIP 9670915798) is a Polish company, headquartered in Bydgoszcz, Kujawsko-Pomorskie voivodeship. The company has been listed in the National Court Register since April 20, 2001. ERDMANN was removed from the KRS registry on April 25, 2022.
Entity removed from registry
Removed from the registry on April 25, 2022. The data shown reflects the last known state before removal.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Archived data - last known state
Status as of the last registry entry
Founded
April 20, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
BYDGOSZCZ
KUJAWSKO-POMORSKIE
Primary PKD
N/A
Share capital
2.2 M PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
4
latest: April 25, 2022
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Erdmann.
Natural persons exercising effective control over ERDMANN and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
ERDMANN has not fulfilled the obligation to file beneficial-owner information with the Central Register of Beneficial Owners (CRBR).
Under Article 60(1) of the Polish AML Act of 1 March 2018, companies must file beneficial-ownership information within 14 days from the date of registration in the National Court Register (KRS) or from the date of any change to the previously reported data.
The filing is overdue by 9163 days (counted from the KRS registration on April 20, 2001).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Latest reporting year
-
Available years
0
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Erdmann Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on April 25, 2022
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
ERDMANN's share capital is 2217600 PLN.
4 historical registry entries for Erdmann
Registration in the Polish National Court Register
BY.XIII NS-REJ.KRS/35/01/971
Dissolution
BY.XIII NS-REJ.KRS/1656/17/710
Identifier change
BY.XIII NS-REJ.KRS/1656/17/710/NIP
Deregistration from the Polish National Court Register
BY.XIII NS-REJ.KRS/4674/22/749
Capital history
The company was founded in April 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
2,217,600.00 PLN
Last known shareholders before removal
Historical shareholders - period chronology
Ownership hierarchy