PROGROUP BOARD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
SMOLICE 1J, 95-010 SMOLICE
TAX ID7772548730
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ALEO.com Companies Packages, labels, foil and tapes Cartons and paperboard Carton boxes Profile of company PROGROUP BOARD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
PROGROUP BOARD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID7772548730
KRS0000015679
Share capital70,010,000.00 zł
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SMOLICE 1J, 95-010 SMOLICE
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Register Data

Full name

PROGROUP BOARD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

SMOLICE 1J, 95-010 SMOLICE

NIP

7772548730
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REGON

639984852
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KRS

0000015679
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Legal form

limited liability company

Register Address

SMOLICE 1J, 95-010 SMOLICE

Date of registration in KRS

2001-05-30

Date of commencement of economic activity

2001-05-30

Act signature

RDF/719306/25/798

Pkd codes

17.21.Z - Production of corrugated paper, corrugated board, and paper and cardboard packaging

17.12.Z - Production of paper and paperboard

49.20.Z - Rail freight transport

49.41.Z - Road freight transport

52.10.B - Warehousing and storage of other goods

52.21.Z - Support activities for land transport

70.22.Z - Head office activities and management consultancy

71.11.Z - Architectural activities

71.12.Z - Engineering activities and related technical consultancy

71.20.B - Inspection and issuing opinions on the technical condition of chimneys and ventilation ducts


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIONY JEST KAŻDY CZŁONEK ZARZĄDU SAMODZIELNIE.
MANAGEMENT
Volker Metz
Member Of The Board
Maximilian Heindl
Member Of The Board
Marc Sesterhenn
Member Of The Board
Beate Flamm
Member Of The Board
shareholders
PROGROUP BOARD GMBH

100% 140020 udziałów o łącznej wartości 70.010.000,00 złotych

proxies
Gerd Rinderhagen
spontaneous prokura
Marc Ferdinand Weilguni
spontaneous prokura
Gerhard Peter Müller
spontaneous prokura
Stefan Beck
prokura covering total authorized to perform getting together with a member of the management proxy or other
Peter Fritsche
prokura covering total authorized to perform getting together with a member of the management proxy or other
Marco Heine
prokura covering total authorized to perform getting together with a member of the management proxy or other
Stefan Schmidt
prokura covering total authorized to perform getting together with a member of the management proxy or other
Mike Ellrich
prokura covering total authorized to perform getting together with a member of the management proxy or other
Klaus Heininger
prokura covering total authorized to perform getting together with a member of the management proxy or other
Simone Vosseler
prokura covering total authorized to perform getting together with a member of the management proxy or other
Jürgen Katzenbach
prokura covering total authorized to perform getting together with a member of the management proxy or other

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
89,7
1,2
-92,7
-7658,4
EBITDA Indicator description
122,1
27,7
-79,8
-388,3
Short time liabilities Indicator description
401,5
438,1
264,6
-39,6
Equity capital Indicator description
352,8
708
616,6
-12,9
Operating profit (EBIT) Indicator description
103,7
9
-114,4
-1364,7
Assets Indicator description
754,8
1146,4
881,6
-23,1
Net profit (loss) Indicator description
83,6
0,4
-91,4
-23 396,7
Cash Indicator description
90
265
37,6
-85,8
Liabilities and provisions for liabilities Indicator description
402
438,4
265
-39,5
Net income from sale Indicator description
967,2
1218,3
1047,5
-14
Working assets Indicator description
366,5
578,2
305,2
-47,2
Depreciation Indicator description
18,4
18,6
34,6
85,7
%
%
%
p.p.
Profitability of capital Indicator description
23,7
0,1
-14,8
-14,9
Equity capital to total assets Indicator description
46,7
61,8
69,9
8,1
Gross profit margin Indicator description
9,3
0,1
-8,8
-8,9
EBITDA Margin Indicator description
12,6
2,3
-7,6
-9,9
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
152
131
92
-39
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Financial statements

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

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

01-01-2023 - 31-12-2023
Activity report
Download pdf
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