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KDPW_CCP S.A., Warsaw, Poland

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KDPW_CCP S.A.

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Name

KDPW_CCP S.A.
KDPW_Clearpool S.A.

Identification

Krs
National Court Register KRS0000357452
Lei
2594000K576D5CQXI987
EUID
PLKRS.0000357452

Address

Książęca 4, 00-498 Warszawa, Poland

Corporate purpose

66.11
Administration of financial markets
64.92
Other credit granting
64.99
Other financial service activities, except insurance and pension funding n.e.c.

Financial performance

History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
3Member of the Executive Board
5Member of the Supervisory Board
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Pension provisions
Real estate
Trademarks
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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

22 Sept 2026
Member of the Executive Board: Piotr Jacek Szpunar
5 Aug 2026
Member of the Executive Board: Mariusz Ulicki
14 Mar 2026
European Union Transparency Register
18 Feb 2026
No longer Member of the Supervisory Board: Robert Jakub Rybski
20 Jan 2026
Member of the Supervisory Board: Robert Jakub Rybski
15 Jul 2025
Member of the Supervisory Board: Katarzyna Witkowska · No longer Member of the Supervisory Board: Paweł T. Kołkiewicz, Mirosław Jan Panek
6 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
6 Jun 2025
Annual financial statement approval
28 Feb 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
28 Feb 2025
Auditor's opinion
28 Feb 2025
Activity report
3 Oct 2024
Member of the Executive Board: Marcin Truchanowicz · Authorized signatory (ppa): Daniel Szańca · No longer Member of the Executive Board: Paweł W. Sobolewski · No longer ppa: M. T
4 Sept 2024
Member of the Executive Board: Paweł W. Sobolewski · No longer Deputy CEO: Paweł Lucjan Górecki
21 Jun 2024
Deputy CEO: Paweł Lucjan Górecki · Member of the Supervisory Board: Tomasz Bardziłowski · No longer Deputy CEO: Sławomir Panasiuk · No longer Member of the Supervisory Board: Marek Dietl
28 Feb 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
28 Feb 2024
Auditor's opinion
28 Feb 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Feb 2024
Annual financial statement approval
28 Feb 2024
Activity report
28 Feb 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
28 Feb 2023
Auditor's opinion
28 Feb 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Feb 2023
Annual financial statement approval
28 Feb 2023
Activity report
5 Jul 2022
Wordmark: “KDPW_CCP“
9 May 2022
Annual financial statement approval
9 May 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
25 Feb 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
25 Feb 2022
Auditor's opinion
25 Feb 2022
Activity report
25 Nov 2021
No longer Member of the Executive Board: Piotr Jaworski · No longer Deputy CEO: Michał Stępniewski
23 Mar 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
23 Mar 2021
Activity report
23 Mar 2021
Auditor's opinion
23 Mar 2021
Annual financial statement approval
23 Mar 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
23 Mar 2021
Annual financial statement approval
12 Feb 2021
Member of the Supervisory Board: Jacek Andrzej Fotek, Mirosław Jan Panek · No longer Member of the Supervisory Board: Norbert Jeziolowicz, Adam Z. Młodkowski · Address
12 Mar 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
12 Mar 2020
Auditor's opinion
12 Mar 2020
Activity report
12 Mar 2020
Annual financial statement approval
12 Mar 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
12 Mar 2020
Annual financial statement approval
25 Feb 2020
Member of the Supervisory Board: Adam Z. Młodkowski · No longer Member of the Supervisory Board: Michał B. Rumiński
4 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
4 Jun 2019
Annual financial statement approval
29 Apr 2019
CEO: Maciej Trybuchowski · Member of the Executive Board: Piotr Jaworski
20 Mar 2019
Auditor's opinion
19 Mar 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
19 Mar 2019
Activity report
19 Dec 2018
Member of the Supervisory Board: Paweł T. Kołkiewicz · No longer Member of the Supervisory Board: Iwona Lewińska
9 Aug 2018
Member of the Supervisory Board: Marek Dietl · No longer Member of the Supervisory Board: Michał Cieciórski
19 Jul 2018
Annual report for the year ending 31/12/2017
19 Jul 2018
Activity report
16 Jul 2018
Annual report
16 Jul 2018
Annual report
16 Jul 2018
Annual report
16 Jul 2018
Annual report
16 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
16 Jul 2018
Annual financial statement approval
16 Jul 2018
Auditor's opinion
16 Apr 2018
Deputy CEO: Michał Stępniewski · No longer Member of the Executive Board: Michał Stępniewski
8 Jan 2018
Authorized signatory (ppa): Marcin Truchanowicz
14 Nov 2017
No longer CEO: Iwona K. Sroka
12 Jul 2017
Member of the Supervisory Board: Michał Cieciórski, Paweł W. Sobolewski, Renata Wojciechowska · No longer Member of the Supervisory Board (3)
12 May 2016
Member of the Supervisory Board: Wojciech Nagel · No longer Member of the Supervisory Board (1)
23 Nov 2015
Member of the Supervisory Board: Michał B. Rumiński · No longer Member of the Supervisory Board (1)
15 Sept 2015
Segment clas­si­fi­ca­tion
30 Sept 2014
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3)
16 Jul 2013
Member of the Supervisory Board (3)
11 May 2013
Capital: 190M PLN
24 Oct 2012
Capital: 200M PLN
10 May 2011
Capital: 100M PLN
24 Mar 2011
Member of the Executive Board: Michał Stępniewski · Deputy CEO: Sławomir Panasiuk · No longer Authorized signatory (ppa) (2)
21 Feb 2011
Name: KDPW_CCP SA · Segment clas­si­fi­ca­tion
26 May 2010 as KDPW_Clearpool S.A.
Reg­is­tra­tion: 26/05/2010 · CEO: I. S. · ppa: S. P., M. S. · SB (3) · SH: Krajowy Depozyt Papierów Wartościowych SA · Address · Capital: 60M PLN · Name: KDPW_Clearpool SA …
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Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
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