"ADM SZAMOTUŁY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. BOLESŁAWA CHROBREGO 29, 64-500 SZAMOTUŁY
TAX ID7871049088
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ALEO.com Companies Food industry Fats & oils Profile of company "ADM SZAMOTUŁY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
"ADM SZAMOTUŁY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID7871049088
KRS0000019890
Share capital111,199,300.00 zł
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UL. BOLESŁAWA CHROBREGO 29, 64-500 SZAMOTUŁY

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Register Data

Full name

"ADM SZAMOTUŁY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. BOLESŁAWA CHROBREGO 29, 64-500 SZAMOTUŁY

NIP

7871049088
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REGON

630425335
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KRS

0000019890
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Legal form

limited liability company

Register Address

UL. BOLESŁAWA CHROBREGO 29, 64-500 SZAMOTUŁY

Date of registration in KRS

2001-06-22

Date of commencement of economic activity

2001-06-22

Act signature

PO.IX NS-REJ.KRS/23369/23/76

Pkd codes

10.41.Z - Manufacture of oils and other fluid fats

01.61.Z - Support activities for crop production

01.63.Z - Post-harvest crop activities

10.42.Z - Manufacture of margarine and similar edible fats

20.59.Z - Manufacture of other chemical products not elsewhere classified

52.21.Z - Service activities incidental to land transportation

62.02.Z - Computer consultancy activities

69.10.Z - Legal activities

69.20.Z - Accounting, bookkeeping and auditing activities; tax consultancy

82.1 - Office administrative and support activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ I PODPISYWANIA W IMIENIU SPÓŁKI UPRAWNIENI SĄ: W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO - PREZES ZARZĄDU SAMODZIELNIE, W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO - DWAJ CZŁONKOWIE ZARZĄDU LUB JEDEN CZŁONEK ZARZĄDU Z PROKURENTEM DZIAŁAJĄCY ŁĄCZNIE.
MANAGEMENT
Krystian Wojciech Słaby
Member Of The Board, 51 years old
Grzegorz Michał Marchwiński
Member Of The Board, 61 years old
shareholders
ALFRED C. TOEPFER INTERNATIONAL NETHERLANDS B.V.

75% 157357 udziałów o łącznej wartości 83.399.210,00 zł

ADM EUROPEAN MANAGEMENT HOLDING B.V. & CO. KG

25% 52453 udziały o łącznej wysokości 27.800.090,00 zł

proxies
Arkadiusz Piotr Burczyński
proxy is authorized to action including the proxy or another member of the management board, 47 years old
Dorota Anna Łuczak
proxy is authorized to action including the proxy or another member of the management board, 47 years old
Agnieszka Renata Pawłowska
proxy is authorized to action including the proxy or another member of the management board, 45 years old
Agnieszka Krystyna Dąbrowska Kubaczyk
proxy is authorized to action including the proxy or another member of the management board, 46 years old
Rafał Możarowski
annually prokura - prokurent is authorized to operate including another proprietor or the members of the board, 41 years old
Anna Aleksandra Bykowska
annually prokura - prokurent is authorized to operate including another proprietor or the members of the board, 46 years old
Bartłomiej Marek Majewski
annually prokura - prokurent is authorized to operate including another proprietor or the members of the board, 50 years old
BOARD OF DIRECTORS
Jacek Stefan Obstalecki
45 years old
Martin Kropp
Małgorzata Anna Hartwig
40 years old

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2019 2020 2021
M PLN
M PLN
M PLN
%
Net sales Indicator description
68
70
73,1
4,5
Liabilities and provisions Indicator description
19,1
20,9
22,5
7,5
Equity Indicator description
148,8
151,8
148,4
-2,2
Total assets Indicator description
167,9
172,7
170,8
-1,1
Cash and cash equivalents Indicator description
0,6
0,3
0,4
19,1
Gross profit / loss Indicator description
8
3,6
-0,7
-119,4
Operating profit (EBIT) Indicator description
7,4
3,4
5,7
66,5
Net profit / loss Indicator description
6
2,9
-3,4
-215,6
Current assets Indicator description
68,4
81,1
89,3
10,2
%
%
%
p.p.
Return on sales (ROS) Indicator description
8,8
4,2
-4,6
-8,8
Equity ratio Indicator description
88,6
87,9
86,8
-1,1
Gross profit margin Indicator description
11,7
5,1
-0,9
-6
Days
Days
Days
Days
Current liabilities turnover ratio Indicator description
33
37
41
4
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Financial statements

01-01-2022 - 31-12-2022
Annual financial report
Download xades

01-01-2022 - 31-12-2022
Annual financial report
Download pdf

01-01-2022 - 31-12-2022
Activity report
Download pdf
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