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Lapp Insulators sp. z o.o., Jedlina-Zdrój, Poland

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Lapp Insulators sp. z o.o.

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Lapp Insulators sp. z o.o.

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Name

Lapp Insulators sp. z o.o.
Argillon Polska - sp. z o.o.
Siemens Fabryka Izolatorów - sp. z o.o.

Identification

Krs
National Court Register KRS0000026681
Lei
2549007LLDMV2QY5MN06
EUID
PLKRS.0000026681

Address

Bolesława Chrobrego 7, 58-330 Jedlina-Zdrój, Poland

Financial performance

History

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the board
1CEO
1Authorized signatory (ppa)
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CSV export

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

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Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2024
Profit & Loss
from 2018 to 2024
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Publications

30 Jun 2025
Annual financial statement approval
30 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
7 Apr 2025
Auditor's opinion
31 Mar 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
28 Mar 2025
Activity report
28 Jan 2025 via Insulation Technology Group GmbH also 03/05/2024, 19/04/2023
Shareholder: Insulation Technology Group GmbH
28 Jun 2024
Annual financial statement approval
28 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Mar 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
28 Mar 2024
Auditor's opinion
28 Mar 2024
Activity report
7 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
4 Jul 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
4 Jul 2023
Annual financial statement approval
12 May 2023
Auditor's opinion
30 Mar 2023
Activity report
25 Aug 2022
Annual financial statement approval
25 Aug 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
30 Jun 2022
Auditor's opinion
30 Jun 2022
Activity report
15 Dec 2021 via PFISTERER Holding SE also 18/12/2020, 21/12/2018, 19/01/2017
Shareholder: Pfisterer Holding AG
3 Nov 2021
Shareholder: Lapp Holding GmbH · No longer Shareholder: Youco MA21-H142 Vorrats-GmbH
29 Oct 2021
Shareholder: Youco MA21-H142 Vorrats-GmbH · No longer Shareholder: Ceramic International B.V
29 Jun 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Jun 2021
Annual financial statement approval
26 Mar 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
26 Mar 2021
Auditor's opinion
26 Mar 2021
Activity report
22 Feb 2021
Segment clas­si­fi­ca­tion
30 Sept 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Sept 2020
Annual financial statement approval
23 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
23 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
23 Sept 2020
Auditor's opinion
22 Jan 2020 via PFISTERER Holding SE
Shareholding: Pfisterer Holding AG
26 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 Jun 2019
Annual financial statement approval
25 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
5 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
8 Feb 2019
Shareholder: Ceramic International B.V. · No longer Shareholder: Lapp Insulators GmbH - Spółka Prawa Niemieckiego
9 Jul 2018
Annual report
9 Jul 2018
Annual report
9 Jul 2018
Annual report
9 Jul 2018
Auditor's opinion
9 Jul 2018
Annual financial statement approval
9 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
9 Jul 2018
Activity report
27 Jul 2015 via Lapp Insulators Holding GmbH also 09/07/2015, 28/11/2014, 04/04/2014, 12/03/2014
Shareholder: Lapp Insulators Holding GmbH
13 Feb 2015 via Lapp Insulators Holding GmbH
Shareholding: Lapp Insulators Holding GmbH
22 Apr 2014 via LIW Composite GmbH also 09/04/2014, 13/03/2013, 29/02/2012, 07/02/2012
Shareholder: Lapp Insulators GmbH
14 Jun 2013
Segment clas­si­fi­ca­tion
15 May 2012
Segment clas­si­fi­ca­tion
1 Aug 2011
No longer Member of the Supervisory Board (3)
9 May 2011
No longer Member of the Executive Board (1)
15 Jan 2010
Shareholder: Lapp Insulators GmbH - Spółka Prawa Niemieckiego · No longer Shareholder: Ceramics GmbH - Spółka Prawa Niemieckiego
18 Aug 2009
Name: Lapp Insulators sp. z o.o
30 Jun 2009
CEO: M. Matwiejszyn · Authorized signatory (ppa): Magdalena Bajor · No longer Authorized signatory (ppa): M. Matwiejszyn · Name: Lapp Insulators - sp. z o.o
28 Apr 2009 as Argillon Polska - sp. z o.o.
Member of the Supervisory Board (1) · No longer CEO (1) · No longer Member of the Supervisory Board (2) · Change of shareholdings: Ceramics GmbH - Spółka Prawa Niemieckiego
28 Aug 2008 via Johnson Matthey Catalysts (Germany) GmbH also 28/01/2008, 29/08/2007, 08/06/2007
Shareholder: Argillon GmbH
21 Jul 2008 as Argillon Polska - sp. z o.o.
Change of shareholdings: Ceramics GmbH - Spółka Prawa Niemieckiego
3 Nov 2006 as Argillon Polska - sp. z o.o.
CEO (1) · Member of the Executive Board (1) · No longer CEO (1)
16 Aug 2006 as Argillon Polska - sp. z o.o.
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (2)
7 Apr 2006 as Argillon Polska - sp. z o.o.
CEO (1) · Member of the Supervisory Board (1) · No longer CEO (1) · No longer Member of the Supervisory Board (1)
5 Jan 2006 as Argillon Polska - sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 May 2005 as Argillon Polska - sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
17 Feb 2005 as Argillon Polska - sp. z o.o.
Member of the Supervisory Board (1)
21 Jan 2004 as Argillon Polska - sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
20 Aug 2003 as Argillon Polska - sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
7 Jul 2003 as Argillon Polska - sp. z o.o.
No longer Authorized signatory (ppa) (1) · Name: Argillon Polska - sp. z o.o
13 Jun 2003 as Siemens Fabryka Izolatorów - sp. z o.o.
No longer Member of the Supervisory Board (1) · Shareholder: Ceramics GmbH - Spółka Prawa Niemieckiego · No longer Shareholder: Siemens - sp. z o.o
13 Feb 2003 as Siemens Fabryka Izolatorów - sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
8 Jan 2002 as Siemens Fabryka Izolatorów - sp. z o.o.
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
6 Sept 2001 as Siemens Fabryka Izolatorów - sp. z o.o.
Authorized signatory (ppa): M. Matwiejszyn
27 Jul 2001 as Siemens Fabryka Izolatorów - sp. z o.o.
Reg­is­tra­tion: 27/07/2001 · Member of the Supervisory Board (4) · CEO (1) · CxO (1) · SH: Siemens - sp. z o.o. · Address · Capital: 9,878,000 PLN · Name: Siemens Fabryka Izolatorów - sp. z o.o
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