Where is TREPKO headquartered?

TREPKO's registered office is at: ROOSEVELTA, 116, 62-200, GNIEZNO, POLSKA.

How long has TREPKO been operating?

TREPKO has been registered in the National Court Register since April 18, 2001.

What are TREPKO's KRS, NIP and REGON numbers?

KRS number: 0000008259. NIP: 7840010286. REGON: 630139262.

What is TREPKO's share capital?

TREPKO's share capital is 10830000 PLN.

TREPKO - KRS 0000008259 | GNIEZNO • Removed

Q: Is TREPKO still active?

No - TREPKO was removed from the KRS registry on October 11, 2017.

Trepko Spółka z Ograniczoną Odpowiedzialnością (KRS 0000008259, NIP 7840010286) is a Polish company, headquartered in Gniezno, Wielkopolskie voivodeship. The company has been listed in the National Court Register since April 18, 2001. TREPKO was removed from the KRS registry on October 11, 2017.

Entity removed from registry

Removed from the registry on October 11, 2017. 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.

Business profile (archived data) - Trepko

Identity

Name: Trepko Spółka z Ograniczoną Odpowiedzialnością
Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Founded: April 18, 2001
Registry status as of: November 20, 2025
Latest entry: October 11, 2017
Founding act: 25.06.1993 R. PRZED NOTARIUSZEM MARKIEM KOLASĄ W KANCELARII NOTARIALNEJ W POZNANIU, REP. A 2137/93. PARAGRAFY ZMIENIONE:…

Articles of association history (9)

June 25, 1993: 25.06.1993 R. PRZED NOTARIUSZEM MARKIEM KOLASĄ W KANCELARII NOTARIALNEJ W POZNANIU, REP. A 2137/93. PARAGRAFY ZMIENIONE: 7.1., 21.A., 22.A.(1), 23.A., 23.B., 23.C., 23.E., 24.1., 24.2.(A), 24.2.(B), 24.2.(D), 25.A., 25.B., 26.A.(1), 26.B.(8), 27.A., 32.B.(1), 38.F. PARAGRAFY DODANE: 21.C., 24.2.(C), 26.A.(6)
May 11, 2001: AKT NOT. Z DNIA 11.05.2001 NR REP.A 4469/2001 NOTARIUSZ ANNA SYPNIEWSKA PROWADZĄCA KANCELARIE NOTARIALNA W GNIEŹNIE, UL.RYNEK 7 PARAGRAFY ZMIENIONE:PAR.1; PAR.2; PAR..7 UST.1; PAR.8; PAR.10 UST.A; PAR.13 UST.A,UST.B ; PAR.14 UST.B; PAR.16; PAR.17; PAR.21 UST.C; PAR.22 UST.A PKT.1.PKT.6; PAR.26 UST.B PKT.9,PKT.11; PAR.27; PAR.32 UST.A; PAR.32 UST.D,UST.F. PARAGRAFY USUNIĘTE: PAR.7 UST.2,UST.3; PAR.15; PAR.22 UST.B; PAR.25; PAR.26 UST.B PKT.8,PKT.10; PAR.35; PAR.36; PAR.37 UST.B; PAR.38 UST.B,UST.C,UST.E; PAR. 39 UST.B; PAR45; PAR.48; PAR.49.
18 WRZEŚNIA 2001 R. NR REP. A: 11667/2001 NOTARIUSZ ANNA SYPNIEWSKA PROWADZĄCA KANCELARIĘ NOTARIALNĄ W GNIEŹNIE, UL. FRANCISZKAŃSKA 8 PARAGRAFY ZMIENIONE: PAR. 2, PAR. 23, PAR. 24
10 MAJA 2002R.; NR REP. A 543/2002 NOTARIUSZ MAŁGORZATA BĄCZYK - OSTROWSKA PROWADZĄCA KANCELARIĘ NOTARIALNĄ W GNIEŹNIE PRZY UL. B. CHROBREGO 40/41B ZMIENIONO: PAR. 7.1. UMOWY SPÓŁKI.
12 MAJA 2003 ROKU; NR REP. A: 4323/2003; NOTARIUSZ: ANNA SYPNIEWSKA, PROWADZĄCA KANCELARIĘ NOTARIALNĄ W GNIEŹNIE PRZY UL. FRANCISZKAŃSKIEJ 8; ZMIENIONO: § 26 UST. A PKT 1, SKREŚLONO § 22 UST. A PKT 4.
February 14, 2006: 14.02.2006R., REPERTORIUM A NUMER 1456/2006; KANCELARIA NOTARIALNA ANNA SYPNIEWSKA NOTARIUSZ, UL. FRANCISZKAŃSKA 8, 62-200 GNIEZNO ZMIENIONO PAR. 35 UMOWY SPÓŁKI
April 26, 2007: 26.04.2007 R. REP. A 6368/2007, KANCELARIA NOTARIALNA ANNA SYPNIEWSKA - NOTARIUSZ, UL. FRANCISZKAŃSKA 8, 62-200 GNIEZNO, ZMIENIONO § 7.1 PPKT E I F ORAZ DODANO DO § 7.1 PPKT J.
April 28, 2009: AKT NOTARIALNY Z DNIA 28.04.2009 R. REP. A NR 5757/2009, KANCELARIA NOTARIALNA ANNA SYPNIEWSKA UL. FRANCISZKAŃSKA 8, 62-200 GNIEZNO. ZMIANA § 7.1 UMOWY SPÓŁKI
October 12, 2009: AKT NOTARIALNY Z DNIA 12.10.2009 SPORZĄDZONY PRZEZ NOTARIUSZ KRYSTYNĘ GRUCHALSKĄ NR REP. A 16370/2009 Z KANCELARII NOTARIALNEJ ANNY SYPNIEWSKIEJ PRZY UL. FRANCISZKAŃSKIEJ 8, 62-200 W GNIEŹNIE. ZMIENIONO UMOWĘ SPÓŁKI POPRZEZ: § 32.B SKREŚLONY, § 38.F. NOWE BRZMIENIE.

Activities

Last known registered address

Archived data - last known state

Address: ROOSEVELTA, 116, 62-200, GNIEZNO, POLSKA
Voivodeship: WIELKOPOLSKIE
District: GNIEŹNIEŃSKI
Email: Not disclosed in the registry
Website: Not disclosed in the registry
E-delivery address: Not disclosed in the registry

View full Activities

Operational status - Trepko

Status as of the last registry entry

Removed from registry25 years in operationKRS: 0000008259NIP: 7840010286

Founded

April 18, 2001

25 years in operation

Legal form

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Registry: RejP

Headquarters

GNIEZNO

WIELKOPOLSKIE

Primary PKD

N/A

Share capital

10.8 M PLN

Shareholders

historical only

Board

N/A

Filed years

N/A

Registry entries

latest: October 11, 2017

Risk signals

Removed from KRSDissolved

Full operational status

No KPI data - financial statements and valuation are unavailable for this company.

View full Finance

Financial statements and compliance - Trepko

Latest reporting year

2016

Available years

20002001200420062007200820112013201420152016

Filing entries

View full Filings

Company history

20 historical registry entries for Trepko

History summary

Shareholder change: 18.10.2016Deregistered: 11.10.2017

June 10, 2015Change

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings), First fiscal year recorded

PO.IX NS-REJ.KRS/11322/15/841

September 25, 2015Change

Board change

PO.IX NS-REJ.KRS/18050/15/196

October 18, 2016Shareholders

Board change, Shareholder change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

PO.IX NS-REJ.KRS/13972/16/197

June 9, 2017Change

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

PO.IX NS-REJ.KRS/15950/17/898

October 11, 2017DeregistrationWarningSection 1Section 2Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

+Change in Section 1 (basic data)

Section 2 - Representation body

+Change in Section 2 (management and representation)

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Legal form change

+Identifier change

+Registered office change

+Address change

+Share capital change

+Governance body name change

+Representation rule change

+Board change

+Commercial proxy change

+Board change

+Shareholder change

+Joint activity with another entity registered

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Primary PKD code change

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

+First fiscal year recorded

PO.IX NS-REJ.KRS/32621/17/834

See all entries (20)

View full Management

Historical owners - Trepko

Historical shareholders

Capital history

The company was founded in April 2001 with foreign capital.

Capital origin

kapitał krajowy

Polska100%

Ownership chain

↳ 0-

Share capital

10,830,000.00 PLN

Last known shareholders before removal

TREPKO A/S ENERGIVEJ 30, 2750 BALLERUP

Shares: 214948Nominal value: 10,747,400.00 PLN

SKARB PAŃSTWA REPREZENTOWANY PRZEZ AGENCJĘ PRYWATYZACJI

Former owners

Historical shareholders - period chronology

Period 4October 18, 2016 – October 11, 20171 shareholders
- TREPKO A/S ENERGIVEJ 30, 2750 BALLERUP
Period 3April 4, 2002 – October 18, 20161 shareholders
- TREPKO A/S DK 2630 TAASTRUP/ KOPENHAGA KULDYSSEN 15-17
Period 2January 28, 2002 – April 4, 20020 shareholders
No shareholders
Period 1April 18, 2001 – January 28, 20021 shareholders
- SKARB PAŃSTWA REPREZENTOWANY PRZEZ AGENCJĘ PRYWATYZACJI

Ownership hierarchy

View full Owners

View full Benchmark

View full Competitor analysis

Public procurement

Ultimate Beneficial Owners (CRBR)

Natural persons exercising effective control over TREPKO and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.

No CRBR filing on record

TREPKO 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 9166 days (counted from the KRS registration on April 18, 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).

Ultimate Beneficial Owners (CRBR)

Trademarks

Frequently asked questions - Trepko

Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.

What is TREPKO's share capital?
TREPKO's share capital is 10830000 PLN.

View all questions about Trepko

Reviews

Rate business credibility - Trepko.

Company history

20 historical registry entries for Trepko

History summary

Shareholder change: 18.10.2016Deregistered: 11.10.2017

June 10, 2015Change

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings), First fiscal year recorded

PO.IX NS-REJ.KRS/11322/15/841

September 25, 2015Change

Board change

PO.IX NS-REJ.KRS/18050/15/196

October 18, 2016Shareholders

Board change, Shareholder change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

PO.IX NS-REJ.KRS/13972/16/197

June 9, 2017Change

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

PO.IX NS-REJ.KRS/15950/17/898

October 11, 2017DeregistrationWarningSection 1Section 2Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

+Change in Section 1 (basic data)

Section 2 - Representation body

+Change in Section 2 (management and representation)

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Legal form change

+Identifier change

+Registered office change

+Address change

+Share capital change

+Governance body name change

+Representation rule change

+Board change

+Commercial proxy change

+Board change

+Shareholder change

+Joint activity with another entity registered

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Primary PKD code change

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

+First fiscal year recorded

PO.IX NS-REJ.KRS/32621/17/834

See all entries (20)