BGH POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID7122705604

KRS0000079747

Share capital39,000,000.00 zł

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address

UL. ŻELAZNA 9, 40-851 KATOWICE

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Register Data

Full name

BGH POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. ŻELAZNA 9, 40-851 KATOWICE

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NIP

7122705604

REGON

432319715

KRS

0000079747

Legal form

limited liability company

Register Address

UL. ŻELAZNA 9, 40-851 KATOWICE

Date of registration in KRS

2002-01-09

Date of commencement of economic activity

2002-01-09

Act signature

RDF/505730/23/554

Pkd codes

24.10.Z - Manufacture of pig iron, ferro-alloys, basic iron and steel and metallurgic articles

25.61.Z - Treatment and coating of metals

25.62.Z - Mechanical working of metal elements

46.72.Z - Wholesale of metals and metal ores

46.77.Z - Wholesale of waste and scrap

71.20.B - Other technical testing and analysis

74.90.Z - Other professional, scientific and technical activities not elsewhere classified

77.11.Z - Rental and leasing of cars and light motor vehicles

Payer VAT status

Active

Vat list bank account(s)

PL73 1240 1037 1111 0011 2621 9518

PL40 1240 1037 1111 0011 2621 9433

PL36 1240 6292 1787 0011 2634 3343

PL32 1140 1078 0000 4041 7500 1020

PL86 1140 1078 0000 4041 7500 1018

PL59 1140 1078 0000 4041 7500 1019

PL16 1140 1078 0000 4041 7500 1017

PL67 1750 1035 0000 0000 0659 8013

PL94 1750 1035 0000 0000 0115 2238

PL80 1750 1035 0000 0000 0523 4638

PL33 1140 1078 0000 4041 7500 1002

PL85 1090 2008 0000 0001 1383 1556

PL94 1750 1035 0000 0000 1216 0283

PL03 1750 1035 0000 0000 0115 2227

PL19 1090 2008 0000 0001 1383 1580

PL02 1750 1035 0000 0000 0274 4015

PL60 1140 1078 0000 4041 7500 1001

PL08 1750 1035 0000 0000 0392 7113

PL27 1140 1078 0000 4041 7500 1013

PL41 1750 1035 0000 0000 3915 9538

PL97 1140 1078 0000 4041 7500 1014

PL74 1090 2008 0000 0001 3254 9747

PL76 1090 2008 0000 0001 3656 9003

PL12 1090 2008 0000 0001 4210 6818

PL54 1140 1078 0000 4041 7500 1012

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Company authorities

representation authorityTHE COMPANY'S MANAGEMENT

representation type

JEŻELI ZARZĄD SKŁADA SIE Z JEDNEGO CZŁONKA, CZŁONEK TEN REPREZENTUJE SPÓŁKĘ SAMODZIELNIE GDY ZARZĄD SKŁADA SIĘ Z KILKU CZŁONKÓW REPREZENTACJA SPÓŁKI DOKONYWANA JEST PRZEZ DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB PRZEZ CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.

THE COMPANY'S MANAGEMENT

Marek Spyra

Member Of The Board, 60 years old

shareholders

BGH EDELSTAHLWERKE GMBH

100% 39000 udziałów o łącznej wysokości 39 000 000,00zł

proxies

Katarzyna Danuta Woźnica

prokura total with the board member or other proxy, 46 years old

Katarzyna Zofia Olechno

prokura total with the board member or other proxy total, 50 years old

Magdalena Nurek

prokura total or other member of the management proxy total, 44 years old

Gunnar Kohlschein

single prokura

Andreas Scharf

spontaneous prokura

Financial data

Net sales [PLN]

Gross profit / loss [PLN]

Automatically generated based on financial statements from KRS Registry

	2017	2018	2019
	M PLN	M PLN	M PLN	%
Net sales	130,4	157,4	146,5	-6,9
Liabilities and provisions	18,8	23,4	28	19,8
Equity	160,6	171,9	174,8	1,7
Total assets	179,4	195,2	202,8	3,9
Cash and cash equivalents	21,2	14,5	9,9	-31,8
Depreciation	6,9	7,1	6,9	-2,3
Gross profit / loss	9,4	14,3	3,3	-76,6
EBITDA	16,1	21,2	10,2	-52,1
Net profit / loss	7,6	11,5	2,8	-75,5
Operating profit (EBIT)	9,2	14,1	3,3	-76,9
Current assets	97,5	109,3	106,6	-2,4
	%	%	%	p.p.
Return on equity (ROE)	4,8	6,7	1,6	-5,1
Return on sales (ROS)	5,9	7,3	1,9	-5,4
Equity ratio	89,5	88	86,2	-1,8
EBITDA margin	12,4	13,5	6,9	-6,6
Gross profit margin	7,2	9,1	2,3	-6,8
	Days	Days	Days	Days
Current liabilities turnover ratio	46	47	62	15

Current ratio	5,9	5,3	4,2	-1,1
Net debt to EBITDA	-1,3	-0,7	-1	-0,3

Financial statements

01-01-2022 - 31-12-2022

Activity report

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01-01-2022 - 31-12-2022

Resolution or decision approving the annual financial statements

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01-01-2022 - 31-12-2022

Resolution on profit distribution or loss coverage

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01-01-2021 - 31-12-2021

Annual financial report

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01-01-2021 - 31-12-2021

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01-01-2021 - 31-12-2021

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01-01-2020 - 31-12-2020

Activity report

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01-01-2020 - 31-12-2020

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01-01-2020 - 31-12-2020

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01-01-2019 - 31-12-2019

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01-01-2019 - 31-12-2019

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01-01-2019 - 31-12-2019

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01-01-2018 - 31-12-2018

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01-01-2018 - 31-12-2018

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01-01-2018 - 31-12-2018

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01-01-2017 - 31-12-2017

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01-01-2017 - 31-12-2017

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01-01-2017 - 31-12-2017

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