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Goldenmark S.A., Wrocław, Poland

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Goldenmark S.A.

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Name

Goldenmark S.A.
Mennica Wrocławska S.A.

Identification

Krs
National Court Register KRS0000533602
Lei
2594006889IBBZZB2W94
EUID
PLKRS.0000533602

Address

Strzegomska 55A, 53-611 Wrocław, Poland

Corporate purpose

47.19
Other retail sale in non-specialised stores
47.91
Retail sale via mail order houses or via Internet
25.99
Manufacture of other fabricated metal products n.e.c.
52.10
Warehousing and storage
64.19
Other monetary intermediation
64.99
Other financial service activities, except insurance and pension funding n.e.c.
66.19
Other activities auxiliary to financial services, except insurance and pension funding
69.20
Accounting, bookkeeping and auditing activities; tax consultancy
70.10
Activities of head offices
70.22
Business and other management consultancy activities

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
4Member of the Supervisory Board
1Authorized signatory (ppa)
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
Portfolio and Investments
10 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Taxes
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 2017 to 2023
Profit & Loss
from 2017 to 2023
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Publications

9 Jun 2026 via GM Holding
Acquisition: GM Holding sp. z o.o
26 Feb 2026 via Gold Simple sp. z o.o.
Shareholding: Gold Simple sp. z o.o
31 Dec 2025
Acquisition: GM Holding sp. z o.o
27 Nov 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Nov 2024
Annual financial statement approval
27 Nov 2024
Annual financial statement approval
25 Oct 2024
Auditor's opinion
25 Oct 2024
Auditor's opinion
24 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
24 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
24 Oct 2024
Activity report
24 Oct 2024
Activity report
8 Aug 2024
Member of the Supervisory Board: Tomasz Mihułka · No longer Member of the Supervisory Board: Maciej Jakub Nauman, Robert M. Szczerba
29 Mar 2024 via Art Rental sp. z o.o. also 19/09/2023
Shareholding: Art Rental sp. z o.o
5 Oct 2023
Authorized signatory (ppa): Michał P. Tekliński · No longer Authorized signatory (ppa): Oskar Jerzy Skomski
25 Aug 2023
Member of the Supervisory Board: Łukasz Mrowiński, Maciej Jakub Nauman
28 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
28 Jun 2023
Auditor's opinion
28 Jun 2023
Activity report
28 Jun 2023
Annual financial statement approval
27 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
27 Jun 2023
Activity report
27 Jun 2023
Auditor's opinion
27 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Jun 2023
Annual financial statement approval
13 Feb 2023 via Goldsaver sp. z o.o.
Shareholding: Goldsaver sp. z o.o
18 Jan 2023 via Aetio sp. z o.o. also 28/08/2020
Shareholding: Aetio sp. z o.o
9 Nov 2022
Member of the Supervisory Board: Piotr M. Krajewski, Joanna B. Kruk · No longer Member of the Supervisory Board: Tomasz Mihułka, Marcin K. Świderski
6 Sept 2022
Annual financial statement approval
6 Sept 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
25 Jul 2022
Auditor's opinion
25 Jul 2022
Auditor's opinion
25 Jul 2022
Auditor's opinion
20 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
20 Jul 2022
Activity report
20 Jul 2022
Activity report
20 Jul 2022
Annual financial statement approval
15 Jul 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
An­nounce­ment: Restructuring Law
16 Nov 2021
An­nounce­ment: Restructuring Law
29 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
29 Sept 2021
Auditor's opinion
29 Sept 2021
Annual financial statement approval
29 Sept 2021
Activity report
6 Sept 2021
An­nounce­ment: Commercial Companies Code
26 Aug 2021
An­nounce­ment: Restructuring Law
8 Jun 2021
An­nounce­ment: Commercial Companies Code
28 May 2021
An­nounce­ment: Restructuring Law
5 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 May 2021
Activity report
5 May 2021
Auditor's opinion
5 May 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 May 2021
Annual financial statement approval
22 Feb 2021
An­nounce­ment: Restructuring Law
22 Dec 2020
An­nounce­ment: Commercial Companies Code
1 Dec 2020
An­nounce­ment: Commercial Companies Code
1 Dec 2020
An­nounce­ment: Restructuring Law
10 Nov 2020
An­nounce­ment: Commercial Companies Code
20 Oct 2020
An­nounce­ment: Commercial Companies Code
29 Sept 2020
An­nounce­ment: Commercial Companies Code
15 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
15 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
15 Sept 2020
Activity report
15 Sept 2020
Auditor's opinion
15 Sept 2020
Annual financial statement approval
15 Sept 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
15 Sept 2020
Activity report
15 Sept 2020
Auditor's opinion
15 Sept 2020
Annual financial statement approval
25 Aug 2020
An­nounce­ment: Restructuring Law
12 Aug 2020
An­nounce­ment: Commercial Companies Code
28 Jul 2020 via Goldenmark Trading sp. z o.o.
Shareholding: Goldenmark Trading sp. z o.o
27 May 2020
An­nounce­ment: Restructuring Law
20 May 2020
Member of the Supervisory Board: Tomasz Mihułka, Robert M. Szczerba · Authorized signatory (ppa): Oskar Jerzy Skomski · No longer Deputy CEO: Robert M. Szczerba · No longer SB: Oskar J. Skomski, P. B
1 Apr 2020
Auditor's opinion
24 Mar 2020
An­nounce­ment: Commercial Companies Code
5 Mar 2020
An­nounce­ment: Restructuring Law
17 Feb 2020 via Alfaconnect sp. z o.o.
Shareholding: Alfaconnect sp. z o.o
12 Feb 2020
An­nounce­ment: Restructuring Law
12 Feb 2020
An­nounce­ment: Restructuring Law
30 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
16 Jan 2020
No longer Deputy CEO: Anna Drewniak
3 Dec 2019
Member of the Supervisory Board: Oskar Jerzy Skomski, Marcin K. Świderski · No longer Deputy CEO: Paweł Drążek · No longer Member of the Supervisory Board: Robert Śniegocki, Michał P. Tekliński
27 Nov 2019 via Goldenmark OÜ
Shareholding, No longer Founder: Goldenmark OÜ
30 Oct 2019
An­nounce­ment: Restructuring Law
4 Sept 2019
An­nounce­ment: Commercial Companies Code
28 Jun 2019
Annual financial statement approval
28 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 Jun 2019
Auditor's opinion
24 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
24 Jun 2019
Activity report
24 May 2019
Member of the Supervisory Board: Paweł Bochen, Robert Śniegocki, Michał P. Tekliński · No longer Member of the Supervisory Board (3)
24 May 2019
An­nounce­ment: Commercial Companies Code
31 Dec 2018
An­nounce­ment: Commercial Companies Code
18 Dec 2018 via FA Innowacje Non-Profit sp. z o.o.
Shareholding: FA Innowacje Non-Profit sp. z o.o
21 Nov 2018 via Goldenmark Center sp. z o.o.
Shareholding: Goldenmark Center sp. z o.o
13 Jul 2018
Annual report
12 Jul 2018
Annual report for the year ending 31/12/2017
12 Jul 2018
Annual report for the year ending 31/12/2017
12 Jul 2018
Annual report for the year ending 31/12/2017
12 Jul 2018
Annual report
12 Jul 2018
Annual report
12 Jul 2018
Annual report
12 Jul 2018
Annual report
12 Jul 2018
Annual report
12 Jul 2018
Annual report
12 Jul 2018
Activity report
12 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
12 Jul 2018
Annual financial statement approval
12 Jul 2018
Auditor's opinion
12 Jul 2018
Activity report
12 Jul 2018
Annual financial statement approval
12 Jul 2018
Auditor's opinion
12 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
18 Apr 2017
Address
17 Feb 2017
Wordmark: “GOLDENMARK“
10 Feb 2017
Deputy CEO: Anna Drewniak · No longer Authorized signatory (ppa): Anna Drewniak
18 Jan 2017
Word figurative mark: “G GOLDENMARK“
27 Oct 2016
Member of the Supervisory Board: Donat Raczkowski · No longer Member of the Supervisory Board: Radosław Tadajewski
27 Jun 2016 via Goldenmark OÜ
Shareholding: Goldenmark OÜ
23 Jun 2016
Authorized signatory (ppa): Anna Drewniak
20 Jun 2016 via Goldenmark OÜ
Founder: Goldenmark OÜ
23 Jun 2015
Capital: 2,251,287 PLN
23 Mar 2015
Deputy CEO: Paweł Drążek, Robert Szczerba · No longer Deputy CEO (1) · Name: Goldenmark SA
24 Feb 2015 as Mennica Wrocławska S.A.
Capital: 1,818,508 PLN · Segment clas­si­fi­ca­tion
12 Jan 2015 as Mennica Wrocławska SA
An­nounce­ment: Commercial Companies Code
17 Dec 2014 via Goldenmark SA Systems sp.k.
Partner: Mennica Wrocławska SA Systemy sp.k
13 Dec 2014 via Goldenmark Trading sp. z o.o.
Shareholding: Mennica Wrocławska Trading sp. z o.o
12 Dec 2014 via Goldenmark Center sp. z o.o.
Shareholding: Mennica Wrocławska Centrum Sprzedaży sp. z o.o
27 Nov 2014 as Mennica Wrocławska S.A.
Reg­is­tra­tion: 27/11/2014 · CEO: Wojciech Kaźmierczak · SB: P. K., R. T., M. W. · Dep.CEO (1) · Address · Capital: 100,000 PLN · Name: Mennica Wrocławska SA · Segment clas­si­fi­ca­tion
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Mentions

12 Jul 2021 in Ler
No longer Direct parent
12 Jul 2021 in Ler
No longer Ultimate parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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