ROCKWOOL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. KWIATOWA 14, 66-131 CIGACICE
TAX ID9270005236
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ALEO.com Companies Raw materials, semi-finished products Aggregate Mineral Profile of company ROCKWOOL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ROCKWOOL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID9270005236
KRS0000089825
Share capital93,360,220.00 zł
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UL. KWIATOWA 14, 66-131 CIGACICE
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Register Data

Full name

ROCKWOOL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. KWIATOWA 14, 66-131 CIGACICE

NIP

9270005236
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REGON

970286608
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KRS

0000089825
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Legal form

limited liability company

Register Address

UL. KWIATOWA 14, 66-131 CIGACICE

Date of registration in KRS

2002-02-07

Date of commencement of economic activity

2002-02-07

Act signature

RDF/713764/25/197

Pkd codes

23.99.Z - Production of other products from non-metallic mineral raw materials not classified elsewhere

46.73.Z - Wholesale trade of motorcycles and parts and accessories for them

62.03.Z - Activities related to programming, IT consulting, and related activities

64.20.Z - Holding company activities and companies raising funds for other entities

70.10.Z - Head office activities

70.22.Z - Head office activities and management consultancy

71.12.Z - Engineering activities and related technical consultancy

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

77.40.Z - Leasing of intellectual property and similar products, excluding works protected by copyright

85 - Education


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO REPREZENTOWANIA SPÓŁKI, W TYM DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI, WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU, W TYM PREZESA LUB WICEPREZESA.
MANAGEMENT
Mariusz Kiełbasa
Vice President, 64 years old
Robert Jan Wałecki
Member Of The Board, 62 years old
Andrzej Tomasz Kielar
Chairman Of The Board, 55 years old
Tomasz Aramowicz
Member Of The Board, 60 years old
shareholders
ROCKWOOL A/S

100% 811828 udziałów o łącznej wartości 93360220,00 zł

proxies
Łukasz Zbigniew Glapa
prokura joint to perform court and extrajudicial activities related to the activities of rockwool polska spółka z ograniczona llpowiedzialnością jointly with the chairman or vice-president., 44 years old
Arkadiusz Jarosław Konieczny
prokura joint to perform court and extrajudicial activities related to the activities of rockwool polska spółka z ograniczona llpowiedzialnością jointly with the chairman or vice-president., 52 years old
Stanisław Chomiak
prokura total to the pursuit of activities judicial and extrajudicial associated with the activity of the company - including president or vice president board., 56 years old
Arkadiusz Szakoła
prokura connected to perform court and extrajudicial activities related to the activities of rockwool polska spółka z ograniczona llpowiedzialnością jointly with the president or vice-president of the management board., 54 years old
Jacek Romaniuk
prokura connected to perform court and extrajudicial activities related to the activities of rockwool polska spółka z ograniczona llpowiedzialnością jointly with the president or vice-president of the management board., 60 years old
BOARD OF DIRECTORS
Henrik Frank Nielsen
Kim Junge Andersen
Peter Logtved

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
61,6
95,7
75,1
-21,5
EBITDA Indicator description
170,6
232,9
224,4
-3,6
Short time liabilities Indicator description
316,7
340,6
291
-14,6
Equity capital Indicator description
1056,4
1142,1
1266,7
10,9
Operating profit (EBIT) Indicator description
61,5
99,7
76
-23,7
Assets Indicator description
1465
1609
1722,9
7,1
Net profit (loss) Indicator description
49,2
85,8
124,5
45,2
Cash Indicator description
33,1
121,6
108
-11,2
Liabilities and provisions for liabilities Indicator description
408,7
466,9
456,2
-2,3
Net income from sale Indicator description
1301,7
1934,9
1579
-18,4
Working assets Indicator description
367,1
473
536
13,3
Depreciation Indicator description
109,1
133,2
148,4
11,4
%
%
%
p.p.
Profitability of capital Indicator description
4,7
7,5
9,8
2,3
Equity capital to total assets Indicator description
72,1
71
73,5
2,5
Gross profit margin Indicator description
4,7
4,9
4,8
-0,1
EBITDA Margin Indicator description
13,1
12
14,2
2,2
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
89
64
67
3
Current financial liquidity indicator Indicator description
0.9434660077095032
1.0494991540908813
1.2156023979187012
0,2
Net dept to EBITDA Indicator description
0.5502287745475769
-0.1783609241247177
-0.37694573402404785
-0,2
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Financial statements

01-01-2023 - 31-12-2023
A report on the activities of the parent company and a report on the activities of the capital group
Download pdf

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

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