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Prochem S.A., Warsaw, Poland

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Name

Prochem S.A.

Register

Krs
National Court Register KRS0000019753
Lei
259400Y049RUPUFT3G15
Stockp
PRM.WA

Address

Łopuszańska 95, 02-457 Warszawa, Poland

Corporate purpose

Prochem S.A. provides engineering and general construction services in Poland. It offers pre-investment services, such as program-and-spatial concepts, expert studies, and technical recommendations; and conducts feasibility studies for new investment projects, as well as for the purpose of modernization and extension projects. The company also provides design services in various disciplines and stages comprising obtaining agreements, approvals, and permits; project execution services, including the procurement of supplies and works, and construction management; project execution management services; procurement services; comprehensive project services; and consulting services. In addition, it offers assembly services for electrical installations and equipment; and develops real estate, manages non-residential real estate, and rents properties. Further, the company offers computer software, computer system integration, and information technology services. It serves industrial, building construction, and environment protection industries. Prochem S.A. was founded in 1947 and is headquartered in Warsaw, Poland.

Additional info

71.12
Engineering activities and related technical consultancy
41.10
Development of building projects
42.21
Construction of utility projects for fluids
42.99
Construction of other civil engineering projects n.e.c.
33.20
Installation of industrial machinery and equipment
68.10
Buying and selling of own real estate
71.11
Architectural activities
74.10
Specialised design activities
77.32
Renting and leasing of construction and civil engineering machinery and equipment
41.20
Construction of residential and non-residential buildings

Financials

History

Legal Representatives

Network

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Publications

26 Mar 2024 via Prochem Zachód sp. z o.o.
Shareholding: Prochem Zachód sp. z o.o
12 Feb 2024
Officer: Piotr Żelezik · No longer Officer (1)
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
1 Aug 2023
Member of the Supervisory Board: Paweł Bielski · No longer Member of the Supervisory Board: Andrzej Karczykowski · Capital: 2,005,000 PLN
14 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
14 Jun 2023
Annual financial statement approval
14 Jun 2023
Annual financial statement approval
19 May 2023 via Irydion sp. z o.o., also 30/08/2001
Shareholding: Irydion sp. z o.o
28 Apr 2023
Annual report
28 Apr 2023
Annual report
28 Apr 2023
Auditor's opinion
28 Apr 2023
Activity report
28 Apr 2023
Auditor's opinion
28 Apr 2023
Activity report
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
9 Aug 2022
Capital: 2,355,000 PLN · Segment clas­si­fi­ca­tion
27 Jun 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Jun 2022
Annual financial statement approval
27 Jun 2022
Annual financial statement approval
17 May 2022
Auditor's opinion
28 Apr 2022
Annual report
28 Apr 2022
Annual report
28 Apr 2022
Activity report
28 Apr 2022
Activity report
28 Apr 2022
Auditor's opinion
10 Mar 2022
Officer: Grzegorz Piotrowski · No longer Officer (1)
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
5 Oct 2021
CEO: Marek J. Kiersznicki · CxO: Michał J. Dąbrowski · Supervisor: Jarosław Stępniewski · No longer CEO: Jarosław Stępniewski · No longer Dep.CEO: Marek J. Kiersznicki …
25 Jun 2021
Annual financial statement approval
24 Jun 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
24 Jun 2021
Annual financial statement approval
28 Apr 2021
Annual report
28 Apr 2021
Annual report
28 Apr 2021
Auditor's opinion
28 Apr 2021
Activity report
28 Apr 2021
Activity report
28 Apr 2021
Auditor's opinion
8 Apr 2021 via Elmont Inwestycje sp. z o.o., also 31/01/2013
Shareholding: Elmont Inwestycje sp. z o.o
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Oct 2020
Member of the Supervisory Board: Wiesław Jan Kiepiel · No longer Member of the Supervisory Board: Marcin Pędziński
25 Aug 2020
Annual financial statement approval
25 Aug 2020
Annual financial statement approval
24 Apr 2020
Annual report
24 Apr 2020
Annual report
24 Apr 2020
Auditor's opinion
24 Apr 2020
Activity report
24 Apr 2020
Auditor's opinion
24 Apr 2020
Activity report
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
1 Jun 2019
Annual financial statement approval
1 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
1 Jun 2019
Annual financial statement approval
26 Apr 2019
Annual report
26 Apr 2019
Annual report
26 Apr 2019
Auditor's opinion
26 Apr 2019
Activity report
26 Apr 2019
Auditor's opinion
26 Apr 2019
Activity report
1 Jan 2019 in Fts
EU funding (€97,903): 820660 - BIM4EEB - BIM Based Fast Toolkit for Efficient Renovation in Buildings
1 Jan 2019 in Fts
EU funding (€187,313): 820660 - BIM4EEB - BIM Based Fast Toolkit for Efficient Renovation in Buildings
1 Jan 2019 in Hor
EU funding (€292,250): BIM based fast toolkit for Efficient rEnovation in Buildings
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
29 Aug 2018
Capital: 2,935,000 PLN
3 Jul 2018
Balance sheet
2 Jul 2018
Annual report
2 Jul 2018
Annual report
2 Jul 2018
Annual report
2 Jul 2018
Earnings statement
2 Jul 2018
Activity report
2 Jul 2018
Annual financial statement approval
2 Jul 2018
Auditor's opinion
29 Jun 2018
Annual report
29 Jun 2018
Annual report
29 Jun 2018
Annual report
29 Jun 2018
Balance sheet
29 Jun 2018
Earnings statement
29 Jun 2018
Activity report
29 Jun 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Jun 2018
Annual financial statement approval
29 Jun 2018
Auditor's opinion
27 Mar 2018
No longer Officer (1)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
18 Dec 2017 via Pro-Organika, also 21/01/2008
Shareholding: Pro - Organika sp. z o.o
1 Sept 2017
Member of the Supervisory Board: Marek T. Garliński · No longer Member of the Supervisory Board: Michał Suflida · Segment clas­si­fi­ca­tion
1 Sept 2017 in Fts
EU funding (€40,535): 755478 - Gemini Plus - Research and Development in Support of the Gemini Initiative
1 Sept 2017 in Fts
EU funding (€57,065): 755478 - Gemini Plus - Research and Development in Support of the Gemini Initiative
1 Sept 2017 in Fts
EU funding (€101.50): 755478 - Gemini Plus - Research and Development in Support of the Gemini Initiative
12 Jul 2017 in Hor
EU funding (€97,600): Research and Development in support of the GEMINI Initiative
13 Jan 2017
Member of the Supervisory Board: Marcin Pędziński · No longer Member of the Supervisory Board: Marek T. Garliński
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
25 Jul 2016
Member of the Supervisory Board: Michał Suflida, Karol Żbikowski · No longer Member of the Supervisory Board: Wiesław Jan Kiepiel, Steven Tappan
31 May 2016
Address
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
28 Jun 2014
Member of the Supervisory Board: Wiesław Jan Kiepiel, Steven Tappan · No longer Member of the Supervisory Board (2)
10 Mar 2014 via Pro-Plm sp. z o.o., also 10/12/2010
Shareholding: Pro-Plm sp. z o.o
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
11 Sept 2013 in Fts
EU funding (€56,552): NC2I-R
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
29 Jun 2012
Deputy CEO: Krzysztof Marczak · No longer Member of the Executive Board: Krzysztof Marczak
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 Nov 2011 via Maintpartner Asi, also 25/02/2011
Shareholding: Advanced Solutions International Polska sp. z o.o
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
1 Sept 2010
No longer Member of the Supervisory Board: Steven Tappan · Member of the Supervisory Board (1)
12 Jul 2010
Capital: 3,895,000 PLN
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
1 Sept 2009 in Fts
EU funding (€11,716.37): Europairs 232651
1 Sept 2009 in Fts
EU funding (€7.82): Europairs 232651
1 Sept 2009 in Fts
EU funding (€8,159.35): Europairs 232651
30 Jun 2009
Segment clas­si­fi­ca­tion
20 Apr 2009
An­nounce­ment: Commercial Companies Code
21 Oct 2008
CEO: Jarosław Stępniewski · CxO: Krzysztof Marczak · Dep.CEO: Marek J. Kiersznicki · No longer CEO: Marek T. Garliński · No longer Dep.CEO: Jarosław Stępniewski · No longer CxO: Marek J … …
8 May 2008
An­nounce­ment: Commercial Companies Code
15 Nov 2007 via Prochem-Rpi sp. z o.o., also 19/11/2004
Shareholding: Prochem-Rpi sp. z o.o
8 Aug 2007 via Prozach S.A., also 11/07/2006
Shareholding: Biuro Projektów Prozach sp. z o.o
3 Apr 2007
An­nounce­ment: Commercial Companies Code
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
11 Jul 2006
No longer Officer: Barbara Auguścińska
8 Jun 2006
An­nounce­ment: Commercial Companies Code
15 May 2006 via Itel sp. z o.o., also 27/10/2005
Shareholding: Itel sp. z o.o
24 Apr 2006
An­nounce­ment: Commercial Companies Code
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
18 Jul 2005
An­nounce­ment: Commercial Companies Code
18 Jul 2005
Capital: 3,903,000 PLN
27 May 2005
An­nounce­ment: Commercial Companies Code
8 Mar 2005 via m - Investment sp. z o.o., also 16/05/2002
Shareholding: m - Investment sp. z o.o
21 Oct 2004
Capital: 3,913,000 PLN
15 Sept 2004 via Atem-Polska sp. z o.o., also 01/06/2004
Shareholding: Atem-Polska sp. z o.o
5 Jul 2004
An­nounce­ment: Commercial Companies Code
24 May 2004
An­nounce­ment: Commercial Companies Code
29 Oct 2003
Capital: 4,269,000 PLN
27 Jun 2003
An­nounce­ment: Commercial Companies Code
21 May 2003
An­nounce­ment: Commercial Companies Code
11 Oct 2002 via Prochem Zachód sp. z o.o.
Shareholding: Prochem-Zachód sp. z o.o
24 Jul 2002
Member of the Supervisory Board: Krzysztof Obłój · No longer Member of the Supervisory Board (4) · Capital: 4,780,000 PLN
22 May 2002
An­nounce­ment: Commercial Companies Code
21 Mar 2002
No longer Officer (1)
22 Jan 2002
Address
3 Sept 2001
Segment clas­si­fi­ca­tion
27 Jun 2001
Officer (1)
13 Jun 2001
Reg­is­tra­tion: 13/06/2001 · CEO: Marek T. Garliński · CxO: Marek J. Kiersznicki · Dep.CEO: Jarosław Stępniewski · Supervisor (8) · PPA (4) · PPA: Barbara Auguścińska · Address …

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