"BOHAMET" SPÓŁKA AKCYJNA
UL. TORUŃSKA 2, 86-005 CIELE
TAX ID5540384828
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"BOHAMET" SPÓŁKA AKCYJNA
TAX ID5540384828
KRS0000471258
Share capital36,000,000.00 zł
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address

UL. TORUŃSKA 2, 86-005 CIELE

Website

www.bohamet.pl
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Register Data

Full name

"BOHAMET" SPÓŁKA AKCYJNA

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Legal address

UL. TORUŃSKA 2, 86-005 CIELE

NIP

5540384828
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REGON

002492438
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KRS

0000471258
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Legal form

joint stock company

Register Address

UL. TORUŃSKA 2, 86-005 CIELE

Date of registration in KRS

2013-07-26

Date of commencement of economic activity

2013-07-26

Act signature

BY.XIII NS-REJ.KRS/7064/23/38/ADE

Website

WWW.BOHAMET.PL

Pkd codes

23.12.Z - Shaping and processing of flat glass

23.19.Z - Manufacture of other non-metallic mineral products

25.12.Z - Production of metal doors and windows

25.61.Z - Production of cutlery and knives

25.62.Z - Production of locks and hinges

28.93.Z - Manufacture of machinery used in food processing, tobacco processing, and beverage production

46.69.Z - Wholesale trade

68.10.Z - Real estate activities on own account and development of building projects

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

72.19.Z - Scientific research and development activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIENI SĄ DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY WSPÓLNIE LUB JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCY WSPÓLNIE Z PROKURENTEM
MANAGEMENT
Tomasz Tafelski
Chairman Of The Board, 48 years old
Dominik Wieloch
Member Of The Board, 44 years old
Tomasz Zdzisław Konieczka
Member Of The Board, 49 years old
proxies
Bartosz Moniuszko
prokura includes authorized to perform activities pertaining to proxy only jointly with another company laid down in proxy, 45 years old
Małgorzata Koczorowska
prokura includes authorized to perform activities pertaining to proxy only jointly with other proxy in the company established., 50 years old
Krzysztof Michalski
prokura includes authorized to perform activities pertaining to proxy only jointly with other proxy in the company established., 42 years old
BOARD OF DIRECTORS
Grażyna Maria Malak Halarewicz
72 years old
Roman Piotr Rogalski
69 years old
Henryk Jan Bogusz
71 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
%
Gross profit (loss) Indicator description
12,9
3,3
5,9
80,5
EBITDA Indicator description
18,9
7,8
11,4
46,2
Short time liabilities Indicator description
24,5
26,5
24,1
-9,1
Equity capital Indicator description
98,1
95,9
93,6
-2,4
Operating profit (EBIT) Indicator description
13,6
3,2
6,9
115,1
Assets Indicator description
132,1
130,5
125,7
-3,7
Net profit (loss) Indicator description
10,4
2,9
5,7
92,8
Cash Indicator description
21,9
18
24,3
34,9
Net income from sale Indicator description
159,4
167,1
165,6
-0,9
Liabilities and provisions for liabilities Indicator description
34
34,6
32,2
-7,1
Working assets Indicator description
89,7
85,9
80,6
-6,2
Depreciation Indicator description
5,3
4,6
4,5
-1,8
%
%
%
p.p.
Profitability of capital Indicator description
10,6
3,1
6,1
3
Equity capital to total assets Indicator description
74,3
73,5
74,4
0,9
Gross profit margin Indicator description
8,1
2
3,6
1,6
EBITDA Margin Indicator description
11,8
4,7
6,9
2,2
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
56
58
53
-5
Current financial liquidity indicator Indicator description
2.9300386905670166
2.7020225524902344
2.7628259658813477
0,1
Net dept to EBITDA Indicator description
-0.9092693328857422
-2.009068012237549
-1.9189568758010864
0,1
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Financial statements

01-01-2023 - 31-12-2023
Annual financial report
Download xml

01-01-2023 - 31-12-2023
Annual financial report
Download pdf

01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
Download pdf
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