"ADM CZERNIN" SPÓŁKA AKCYJNA

TAX ID5782726681

KRS0000183211

Share capital48,212,000.00 zł

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address

UL. CHROBREGO 29, 64-500 SZAMOTUŁY

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Website

https://www.adm.com/en-us/about-adm/locations/europe-middle-east-africa

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Register Data

Full name

"ADM CZERNIN" SPÓŁKA AKCYJNA

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Legal address

UL. CHROBREGO 29, 64-500 SZAMOTUŁY

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NIP

5782726681

REGON

170937918

KRS

0000183211

Legal form

joint stock company

Register Address

UL. CHROBREGO 29, 64-500 SZAMOTUŁY

Date of registration in KRS

2004-01-05

Date of commencement of economic activity

2004-01-05

Act signature

PO.IX NS-REJ.KRS/25393/24/778/ADE

Website

HTTPS://WWW.ADM.COM/EN-US/ABOUT-ADM/LOCATIONS/EUROPE-MIDDLE-EAST-AFRICA

Pkd codes

10.41.Z - Production of oils and other liquid fats

10.42.Z - Production of margarine and similar edible fats

46.21.Z - Wholesale trade of cereals, unprocessed tobacco, seeds, and animal feed

46.33.Z - Wholesale trade of milk, dairy products, eggs, oils, and edible fats

46.71.Z - Wholesale trade of motor vehicles

46.73.Z - Wholesale trade of motorcycles and parts and accessories for them

46.75.Z - Wholesale trade

46.77.Z - Wholesale trade

52.10.B - Warehousing and storage of other goods

68.20.Z - Rental and management of own or leased real estate

Company authorities

representation authorityMANAGEMENT

supervisory authorityboard of directors

representation type

W PRZYPADKU POWOŁANIA ZARZĄDU JEDNOOSOBOWEGO SPÓŁKĘ REPREZENTUJE PREZES ZARZĄDU W PRZYPADKU POWOŁANIA ZARZĄDU WIELOOSOBOWEGO SPÓŁKĘ REPREZENTUJE DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM

MANAGEMENT

Grzegorz Michał Marchwiński

Chairman Of The Board, 62 years old

Maciej Komorowski

Member Of The Board, 54 years old

Małgorzata Anna Hartwig

Member Of The Board, 41 years old

shareholders

ALFRED C. TOEPFER INTERNATIONAL NETHERLANDS B.V.

proxies

Andrzej Wojtaszek

proxy is authorized to exercise of operations pertaining to proxy including other proxy., 44 years old

Ludwik Wojciech Hermaszczuk

proxy is authorized to exercise of operations pertaining to proxy including other proxy., 43 years old

Małgorzata Jaworska

proxy is authorized to exercise of operations pertaining to proxy including other proxy., 49 years old

Maciej Olejnik

proxy is authorized to exercise of operations pertaining to proxy including other proxy., 43 years old

Krzysztof Wilk

annually prokura - prokurent is authorized to operate including another proprietor or the members of the board, 40 years old

BOARD OF DIRECTORS

Jacek Stefan Obstalecki

46 years old

Martin Kropp

Nicholas Bruce Smith

Financial data

Net sales [PLN]

Gross profit / loss [PLN]

Automatically generated based on financial statements from KRS Registry

	2021	2022	2023
	M PLN	M PLN	M PLN	%
Assets	284,2	317,5	304,5	-4,1
Gross profit (loss)	4,4	30,2	25,4	-15,8
Net profit (loss)	3,6	24,4	20,4	-16,3
Cash	1,8	0,2	0,2	31,3
Net income from sale	1015,6	1437,7	900,6	-37,4
Liabilities and provisions for liabilities	105,4	114,4	81	-29,2
Short time liabilities	97,5	100,4	71,4	-28,8
Working assets	198,9	238	226,4	-4,8
Equity capital	178,7	203,1	223,5	10,1
Operating profit (EBIT)	4,7	24,1	15,8	-34,5
	%	%	%	p.p.
Equity capital to total assets	62,9	64	73,4	9,4
Gross profit margin	0,4	2,1	2,8	0,7
	Days	Days	Days	Days
Short term commitment turnover cycle	35	25	29	4