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.
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, 13th Commercial Department, under entry No. KRS 0000259201. Herkules S.A. owns 7,900 shares of this company with a total nominal value of 3,950 thousand PLN, or 98.75 % 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.
PGMB Budopol S.A. a company with its seat in Mińsk Mazowiecki, ul. Kościuszki 13, entered into the Register of Entrepreneurs maintained by the District Court for the Capital City of Warsaw, 14th Commercial Department, under entry No. KRS 0000041345. Herkules S.A. owns 788,500 shares of this company with a total nominal value of 788,500.00 PLN, or 100 % of the company’s capital.