ADM DIRECT POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID7872036998

KRS0000277725

Share capital8,897,000.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

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address

UL. CHROBREGO 29 / 1, 64-500 SZAMOTUŁY

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Register Data

Full name

ADM DIRECT POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. CHROBREGO 29 / 1, 64-500 SZAMOTUŁY

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NIP

7872036998

REGON

300532271

KRS

0000277725

Legal form

limited liability company

Register Address

UL. CHROBREGO 29 / 1, 64-500 SZAMOTUŁY

Date of registration in KRS

2007-04-02

Date of commencement of economic activity

2007-04-02

Act signature

PO.IX NS-REJ.KRS/19202/22/658/ADE

Pkd codes

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

46.90.Z - Non-specialized wholesale trade

52.10.B - Warehousing and storage of other goods

52.24.A - Cargo handling in sea ports

52.24.C - Cargo handling at other handling points

70.22.Z - Head office activities and management consultancy

Payer VAT status

Active

Vat list bank account(s)

PL26 1030 1508 0000 0008 0498 6014

PL37 1030 1508 0000 0008 0498 6010

PL48 1030 1508 0000 0008 0498 6006

PL56 1030 1335 0000 0008 0498 6500

Show more bank accounts from VAT list (1)

Company authorities

representation authorityMANAGEMENT

representation type

SPÓŁKĘ REPREZENTUJE DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM.

MANAGEMENT

Paweł Kołdunek

Member Of The Board, 50 years old

Anna Aleksandra Bykowska

Member Of The Board, 48 years old

shareholders

ARCHER DANIELS MIDLAND EUROPE B.V.

77.97% 6937 udziałów o łącznej wysokości 6.937.000,00 zł

ALFRED C. TOEPFER INTERNATIONAL NETHERLANDS B.V.

22.03% 1960 udziałów o łącznej wartości 1.960.000,00 zł

proxies

Maciej Piotr Czerwiński

proxy is authorized to exercise of operations within range including proxy proxy or another member of the management board, 42 years old

Agnieszka Renata Pawłowska

proxy is authorized to exercise of operations within range including proxy proxy or another member of the management board, 46 years old

Jacek Stefan Obstalecki

proxy is authorized to exercise of operations within range including proxy proxy or another member of the management board, 46 years old

Paweł Wojciech Marchewka

proxy is authorized to exercise of operations within range including proxy proxy or another member of the management board, 53 years old

Rafał Możarowski

proxy is authorized to exercise of operations within range including proxy proxy or another member of the management board, 42 years old

Anita Justyna Zalewska

annually prokura - prokurent is authorized to operate including another proprietor or the members of the board, 58 years old

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	166,3	148,8	128,9	-13,4
Gross profit (loss)	-18,2	62,3	29	-53,5
Net profit (loss)	-18	55	28,3	-48,5
Cash	4,4	0,7	6	784,9
Net income from sale	936,4	1363	1314,8	-3,5
Liabilities and provisions for liabilities	161,1	88,6	40,3	-54,5
Short time liabilities	159,5	85,2	36,8	-56,8
Equity capital	5,2	60,2	88,5	47
Working assets	164,3	146,4	126,9	-13,3
Operating profit (EBIT)	-14,5	43,2	17,1	-60,4
	%	%	%	p.p.
Equity capital to total assets	3,1	40,5	68,7	28,2
Gross profit margin	-1,9	4,6	2,2	-2,4
	Days	Days	Days	Days
Short term commitment turnover cycle	62	23	10	-13