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Rawicka Fabryka Wyposażenia Wagonów Rawag sp. z o.o., Rawicz, Poland

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Name

Rawicka Fabryka Wyposażenia Wagonów Rawag sp. z o.o.

Identification

Krs
National Court Register KRS0000219642
Lei
259400FPM6VQMFCXGN39
EUID
PLKRS.0000219642

Address

Tysiąclecia 5, 63-900 Rawicz, Poland

History

Network

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Legal Structure

Current legal representatives (6) · Current shareholders (2)
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CSV export

Investigative Journalism

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Publications

4 May 2026 via Bode - Die Tür GmbH also 26/07/2022
Shareholder: Bode - Die Tür GmbH
18 Dec 2025
Shareholder: Bode - Die Tür GmbH · No longer Shareholder: Gebr.Bode & Co.Beteiligungs GmbH, Niemcy
5 Sept 2025 via Schaltbau Holding AG also 01/06/2022, 01/06/2022, 11/05/2022, 11/05/2022, 08/06/2020, 22/05/2019, 21/05/2019, 16/05/2018, 18/05/2017, 04/07/2016, 30/06/2016, 02/06/2015, 01/06/2015, 10/07/2014, 10/07/2014, 10/05/2013, 10/05/2013, 25/04/2012, 25/04/2012, 06/05/2011, 11/05/2010, 17/01/2008
Shareholder: Schaltbau Holding AG
24 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
24 Jun 2025
Annual financial statement approval
31 Mar 2025
Annual report
31 Mar 2025
Auditor's opinion
31 Mar 2025
Activity report
5 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 Jun 2024
Annual financial statement approval
14 May 2024
CEO: Paweł Krysiński · Deputy CEO: Dariusz J. Marchewka · No longer CEO: Tomasz Cieślak · No longer Member of the Executive Board: Paweł Krysiński, Dariusz J. Marchewka
18 Apr 2024
Annual report
18 Apr 2024
Activity report
18 Apr 2024
Auditor's opinion
30 May 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 May 2023
Annual financial statement approval
19 Apr 2023
No longer Member of the Supervisory Board: Dominic Daly · Member of the Supervisory Board (1)
5 Apr 2023
Annual report
5 Apr 2023
Auditor's opinion
5 Apr 2023
Activity report
19 Sept 2022
No longer Member of the Supervisory Board: Uwe Gerber
2 Sept 2022
No longer Member of the Executive Board: Ryszard Tadeusz Rudy
1 Jun 2022
Annual financial statement approval
1 Jun 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 May 2022
Member of the Executive Board: Paweł Krysiński · No longer Authorized signatory (ppa): Maria M. Wiatrowska
31 Mar 2022
Annual report
31 Mar 2022
Auditor's opinion
31 Mar 2022
Activity report
30 Jun 2021
Member of the Supervisory Board: Uwe Gerber · No longer Member of the Supervisory Board: Albrecht Köhler, Volker Kregelin
29 Jun 2021
Patent: A Lock Control System for a Train Locomotive
27 May 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 May 2021
Annual financial statement approval
7 May 2021 via Gebr. Bode & Co. Beteiligungs GmbH also 13/12/2019, 20/10/2017, 07/03/2013, 30/06/2011, 29/09/2008
Shareholder: Gebr. Bode & Co. Beteiligungs GmbH
30 Apr 2021
Annual report
30 Apr 2021
Auditor's opinion
30 Apr 2021
Activity report
30 Jan 2021
Registered Design: Closing devices for doors and windows (Set of -)
12 Oct 2020
Member of the Supervisory Board: Dominic Daly · No longer Member of the Supervisory Board: Gerhard Knöbel
10 Sept 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
10 Sept 2020
Annual financial statement approval
3 Apr 2020
Annual report
3 Apr 2020
Activity report
3 Apr 2020
Auditor's opinion
24 Jul 2019
Member of the Supervisory Board: Volker Kregelin
29 May 2019
Annual financial statement approval
29 May 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Mar 2019
Annual report
28 Mar 2019
Auditor's opinion
28 Mar 2019
Activity report
21 Jan 2019
Member of the Executive Board: Ryszard Tadeusz Rudy · Member of the Supervisory Board: Albrecht Köhler · No longer CxO: Mariusz K. Czarnocki · No longer SB: Bertram Stausberg · No longer ppa (1)
5 Sept 2018
Member of the Supervisory Board: Gerhard Knöbel · No longer Member of the Supervisory Board: Sven Oelert
18 Jul 2018
Annual report
18 Jul 2018
Annual report
18 Jul 2018
Annual report
18 Jul 2018
Annual financial statement approval
18 Jul 2018
Activity report
18 Jul 2018
Activity report
13 Jul 2018
Annual report
22 Jan 2018
CEO: Tomasz Cieślak · Member of the Supervisory Board: Bertram Stausberg · No longer Member of the Supervisory Board: Grzegorz Frąszczak, Ralf Klädtke
20 Oct 2017
Member of the Supervisory Board: Robert Stolarek · No longer SB: Mariusz A. Branowski, Andrzej Woziwodzki · Change of shareholdings: Gebr.Bode & Co.Beteiligungs GmbH, Niemcy
20 Apr 2017
No longer Member of the Executive Board: Sebastian Koński
2 Nov 2016
Member of the Supervisory Board: Ralf Klädtke, Sven Oelert · No longer Member of the Supervisory Board: Elisabeth M. Prigge
18 Jul 2016
Member of the Supervisory Board: Andrzej Woziwodzki · No longer CEO: Andrzej Woziwodzki
30 Nov 2015
Member of the Executive Board: Sebastian Koński
24 Nov 2015
No longer Member of the Executive Board (1)
24 Aug 2015
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
1 Jul 2015
Registered Design: Luggage racks
16 Apr 2015
Member of the Supervisory Board: Elisabeth M. Prigge · No longer Member of the Supervisory Board (1) · Change of shareholdings: Gebr.Bode & Co.Beteiligungs GmbH, Niemcy
24 Feb 2015
Member of the Executive Board: Mariusz K. Czarnocki · Segment clas­si­fi­ca­tion
11 Dec 2014
No longer Shareholder (1) · Change of shareholdings: Gebr.Bode & Co.Beteiligungs GmbH, Niemcy
15 Sept 2014
Member of the Executive Board: Dariusz J. Marchewka · No longer Authorized signatory (ppa): Dariusz J. Marchewka · No longer Member of the Supervisory Board (1)
7 Jan 2014
Change of shareholdings (1)
23 Aug 2013
Segment clas­si­fi­ca­tion
21 Dec 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 May 2012
Change of shareholdings (1)
20 Sept 2011
Authorized signatory (ppa): Dariusz J. Marchewka, Maria M. Wiatrowska · Member of the Supervisory Board (1) · No longer Member of the Executive Board (1)
9 Sept 2011
Change of shareholdings (1)
31 May 2011
Change of shareholdings (1) · Change of shareholdings: Gebr.Bode & Co.Beteiligungs GmbH, Niemcy
1 Mar 2011
Change of shareholdings (1) · Change of shareholdings: Gebr.Bode & Co.Beteiligungs GmbH, Niemcy
3 Jan 2011
Segment clas­si­fi­ca­tion
17 Nov 2009
Change of shareholdings (1)
20 Aug 2009
Segment clas­si­fi­ca­tion
13 May 2009
Change of shareholdings (1)
22 Oct 2008
Change of shareholdings (1)
21 Jul 2008
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (2) · Change of shareholdings (1)
21 Feb 2008
No longer Authorized signatory (ppa) (1)
8 Nov 2007
Change of shareholdings (1)
28 Jun 2007
Change of shareholdings (1) · Change of shareholdings: Gebr.Bode & Co.Beteiligungs GmbH, Niemcy
21 May 2007
Member of the Supervisory Board: Thomas Giebisch · No longer Member of the Supervisory Board (1)
17 Aug 2006
Capital: 1,640,000 PLN
24 Mar 2006
Authorized signatory (ppa) (2)
15 Oct 2004
Reg­is­tra­tion: 15/10/2004 · CEO: Andrzej Woziwodzki · SB (5) · CxO (2) · SH (1) · SH: Gebr.Bode & Co.Beteiligungs GmbH, Niemcy · Address · Capital: 820,000 PLN …
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Mentions

21 Oct 2025 in Ler
Direct parent
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5 Sept 2024 in Ler
No longer Direct parent
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