Gastel Hotele Sp. z o.o. with its seat in Warsaw, ul. Annopol 5, entered into the Register of Entrepreneurs maintained by the District Court for the Capital City of Warsaw, 14th Commercial Department, under entry No. KRS 0000259201. Herkules S.A. owns 8 000 shares of this company with a total nominal value of 3,950 thousand PLN, or 100 % of the company’s shares.
Gastel Prefabrykacja S.A. is a company with its seat in Krasin, ul. Dworcowa 30A, entered into the Register of Entrepreneurs maintained by the Gdańsk North District Court in Gdańsk, 8th Commercial Department, under entry No. KRS 0000441812. Herkules S.A. owns 12,556,000 shares of this company with a total nominal value of 12,556 thousand PLN, or the entirety of the company’s capital.
Herkules Infrastruktura Sp. z o.o. with its seat in Warsaw, ul. Annopol 5, entered into the Register of Entrepreneurs maintained by the District Court for the Capital City of Warsaw, 14th Commercial Department, under entry No. KRS 0000572360. Herkules S.A. owns 100 shares of this company with a total nominal value of 5 thousand PLN, or 100 % of the company’s shares.
Viatron S.A. a company with its seat in Gdynia, ul. Plac Kaszubski 8/505, entered into the Register of Entrepreneurs maintained by the Gdańsk North District Court in Gdańsk, 8th Commercial Department, under entry No. KRS 0000400738. Herkules S.A. owns 743,535 shares of this company with a total nominal value of 743,535.00 PLN, or 65.15 % of the company’s capital.
