Saint-Gobain Innovative Materials Polska sp. z o.o.
Szklanych Domów 2, 42-530 Dąbrowa Górnicza
TAX ID9281005205
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ALEO.com Companies Raw materials, semi-finished products Glass Float glass Profile of company Saint-Gobain Innovative Materials Polska sp. z o.o.
Saint-Gobain Innovative Materials Polska sp. z o.o.
TAX ID9281005205
KRS0000092278
Share capital335,075,400.00 zł
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address

Szklanych Domów 2, 42-530 Dąbrowa Górnicza

Register Data

Full name

SAINT-GOBAIN INNOVATIVE MATERIALS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. SZKLANYCH DOMÓW 2, 42-530 DĄBROWA GÓRNICZA

NIP

9281005205
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REGON

970434546
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KRS

0000092278
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Legal form

limited liability company

ALEO.com Registration Date

2015-11-25

Register Address

UL. SZKLANYCH DOMÓW 2, 42-530 DĄBROWA GÓRNICZA

Date of registration in KRS

2002-02-15

Date of commencement of economic activity

2002-02-15

Act signature

KA.VIII NS-REJ.KRS/29706/24/780/ADE

Pkd codes

23.12.Z - Shaping and processing of flat glass

22.23.Z - Manufacture of plastic doors and windows

23.11.Z - Manufacture of flat glass

23.13.Z - Production of household glass

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

46.44.Z - Wholesale trade of porcelain, ceramic, and glass products, as well as cleaning products

69.20.Z - Accounting, bookkeeping and tax consultancy

70.10.Z - Head office activities

70.22.Z - Head office activities and management consultancy

45.31.Z


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU, JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM ALBO DWÓCH PROKURENTÓW.
MANAGEMENT
David François Nicolas
Member Of The Board, 45 years old
Agata Elżbieta Chudy
Member Of The Board, 54 years old
Joanna Czynsz Piechowiak
Chairman Of The Board, 57 years old
Guillaume Christophe Gauthier
Member Of The Board, 53 years old
Monika Joanna Kołodziejczyk
Member Of The Board, 47 years old
Marcin Henryk Nowara
Member Of The Board, 51 years old
Dariusz Paweł Lewandowski
Member Of The Board, 45 years old
Krzysztof Rafał Kosno
Member Of The Board, 51 years old
Krzysztof Piotr Piegza
Member Of The Board, 38 years old
Tomasz Jakub Sarnek
Member Of The Board, 53 years old
Witold Michał Borkowski
Member Of The Board, 51 years old
Marzio Pietta
Member Of The Board, 39 years old
shareholders
SAINT-GOBAIN SEKURIT DEUTSCHLAND BETEILIGUNGEN GMBH

50.87% 189374 udziały o łącznej wysokości 170.436.600 pln

SAINT-GOBAIN KOREA HOLDINGS CO.,LTD

7.07% 26322 udziały o łącznej wysokości 23.689.800 pln

SAINT-GOBAIN GLASS DEUTSCHLAND GMBH

42.06% 156610 udziałów o łącznej wartości 140.949.000zł

proxies
Marcin Nocoń
prokura total mixed. proxy is entitled to representation of the company, including the company''s second proxy or including the member of the management board., 52 years old
Piotr Barnaba Bukowski
prokura total mixed. proxy is entitled to representation of the company, including the company''s second proxy or including the member of the management board., 52 years old
Anna Agnieszka Ostaszewska
prokura total mixed. proxy is entitled to representation of the company, including the company''s second proxy or including the member of the management board., 51 years old
Aneta Czudaj
prokura total with other proxy or any member of the management board, 51 years old
Jerzy Tomasz Ulbrich
joint procedure with any other projector or management board member, 52 years old
Michał Adam Ciesielski
prokura total with other proxy or any member of the management board, 43 years old
Agnieszka Andrzejczak
prokura total with other proxy or any member of the management board, 38 years old
Tadeusz Łukasz Konieczny
prokura total with other proxy or any member of the management board, 42 years old
Łukasz Stanisław Jankowski
prokura total with other proxy or any member of the management board, 47 years old
Matthias Benedikt Bach
prokura total with other proxy or any member of the management board, 34 years old

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2021 2022 2023
%
%
%
p.p.
Profitability of capital Indicator description
11,5
19,4
13,9
-5,5
Equity capital to total assets Indicator description
60,2
67,3
64,6
-2,7
Gross profit margin Indicator description
8,4
11,8
7,8
-4
EBITDA Margin Indicator description
3,7
7,9
3,8
-4,1
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
92
61
59
-2
Current financial liquidity indicator Indicator description
0.8242340683937073
1.2427866458892822
1.3475334644317627
0,1
Net dept to EBITDA Indicator description
3.1981053352355957
0.4893541932106018
0.19566993415355682
-0,3
See more

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
Activity report
Download pdf
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