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Trox Polska sp. z o.o., Stara Iwiczna, Poland

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Trox Polska sp. z o.o.

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Name

Trox Polska sp. z o.o.
Trox BSH Technik Polska sp. z o.o.
BSH Technik Polska sp. z o.o.
BSH-Klima Polska sp. z o.o.

Identification

Krs
National Court Register KRS0000183704
Lei
259400M72Q5WJ7J32145
EUID
PLKRS.0000183704

Address

Kolejowa 13, 05-500 Stara Iwiczna, Poland
Warszawa, Poland

Corporate purpose

71.12
Engineering activities and related technical consultancy
33.12
Repair of machinery
33.20
Installation of industrial machinery and equipment
43.22
Plumbing, heat and air-conditioning installation
46.63
Wholesale of mining, construction and civil engineering machinery
46.69
Wholesale of other machinery and equipment
46.7
Other specialised wholesale
46.18
Agents specialised in the sale of other particular products
47.99
Other retail sale not in stores, stalls or markets

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Managing Director
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
9 known active shareholders
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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
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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

13 Oct 2026 via TROX SE also 25/02/2026, 27/01/2026
Shareholder: TROX SE
17 Aug 2026
No longer Member of the Executive Board: Kamil B. Maciejczyk
7 Nov 2025
Member of the Executive Board: Kamil B. Maciejczyk
7 Nov 2025
Name: Trox Polska sp. z o.o
24 Oct 2025
Annual financial statement approval
24 Oct 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
15 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
15 Sept 2025
Auditor's opinion
15 Sept 2025
Activity report
21 Mar 2025
No longer Member of the Executive Board: Rafał Dorywalski
14 Oct 2024 via TROX SE also 27/09/2024, 30/08/2023, 10/08/2023, 15/08/2022, 22/07/2022, 07/09/2021, 19/07/2021, 05/08/2020, 06/07/2020, 16/08/2019, 15/07/2019, 07/01/2019, 26/06/2018, 21/07/2017, 12/12/2016, 04/10/2016, 19/10/2015, 08/10/2015
Shareholder: TROX GmbH
12 Sept 2024
Annual financial statement approval
12 Sept 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
1 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
1 Aug 2024
Auditor's opinion
1 Aug 2024
Activity report
29 Jun 2023
Annual financial statement approval
29 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
23 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
23 Jun 2023
Auditor's opinion
23 Jun 2023
Activity report
3 Oct 2022
Annual financial statement approval
3 Oct 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
30 Sept 2022
Activity report
30 Sept 2022
Auditor's opinion
3 Nov 2021
Member of the Executive Board: Karl Palmstorfer · No longer Member of the Executive Board: Ludger Bökmann
23 Sept 2021
Annual financial statement approval
23 Sept 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
2 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Aug 2021
Activity report
2 Aug 2021
Auditor's opinion
16 Feb 2021
No longer CEO: Piotr C. Urasiński · No longer Shareholder (1) · Change of shareholdings: Trox GmbH -Vluyn · Capital: 250,020 PLN
6 Jul 2020
Annual financial statement approval
6 Jul 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
8 Jun 2020
Auditor's opinion
8 Jun 2020
Activity report
5 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
17 Dec 2019
Member of the Executive Board: Rafał Dorywalski
18 Nov 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
18 Nov 2019
Annual financial statement approval
13 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
13 Nov 2019
Auditor's opinion
13 Nov 2019
Activity report
20 Aug 2019
No longer Member of the Executive Board: Reinhard Grill · No longer Authorized signatory (ppa): Aldona Anna Farmus
31 Mar 2018
Annual report
31 Mar 2018
Annual report
31 Mar 2018
Annual report
31 Mar 2018
Annual report for the year ending 31/12/2017
31 Mar 2018
Annual report
31 Mar 2018
Auditor's opinion
31 Mar 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
31 Mar 2018
Annual financial statement approval
31 Mar 2018
Activity report
4 Sept 2017 via TROX SE
Shareholding: TROX GmbH
14 Feb 2017
Name: Trox BSH Technik Polska sp. z o.o
17 Dec 2015 via RC Polska sp. z o.o. also 09/01/2014, 12/12/2013, 26/01/2007, 23/11/2005
Shareholding: RC Polska sp. z o.o
20 Oct 2015 via RC Polska sp. z o.o.
Acquisition: RC Polska sp. z o.o
6 Oct 2015 as BSH Technik Polska sp. z o.o.
Acquisition: RC Polska sp. z o.o
20 Jul 2015 as BSH Technik Polska sp. z o.o.
Member of the Executive Board: Thomas Mosbacher · No longer Member of the Executive Board (1)
2 Jul 2015 as Bsh Technik Polska sp. z o.o.
An­nounce­ment: Commercial Companies Code
3 Mar 2015 as BSH Technik Polska sp. z o.o.
Segment clas­si­fi­ca­tion
21 Nov 2014 as BSH Technik Polska sp. z o.o.
Member of the Executive Board (4)
13 Oct 2014 as BSH Technik Polska sp. z o.o.
Shareholder: Trox GmbH -Vluyn · No longer Shareholder: BSH Luft + Klima Gerate GmbH · Name: BSH Technik Polska sp. z o.o
28 Oct 2013 as BSH-Klima Polska sp. z o.o.
CEO: Piotr C. Urasiński · No longer Deputy CEO: Piotr C. Urasiński · Change of shareholdings (1) · No longer CEO (1) · No longer Shareholder (1) · Change of shareholdings: BSH Luft + Klima Gerate GmbH
29 Sept 2010 as BSH-Klima Polska sp. z o.o.
Segment clas­si­fi­ca­tion
20 Aug 2007 as BSH-Klima Polska sp. z o.o.
Deputy CEO: Piotr C. Urasiński · No longer Authorized signatory (ppa): Piotr C. Urasiński · CEO (1) · No longer CEO (1)
16 Mar 2006 as BSH-Klima Polska sp. z o.o.
Address
16 Dec 2003 as BSH-Klima Polska sp. z o.o.
Reg­is­tra­tion: 16/12/2003 · Authorized signatory (ppa): Piotr C. Urasiński · CEO (2) · SH (2) · SH: BSH Luft + Klima Gerate GmbH · Address · Capital: 250,000 PLN · Name: BSH-Klima Polska sp. z o.o
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Mentions

10 Dec 2025 in Ler
No longer Direct parent
10 Dec 2025 in Ler
No longer Ultimate parent
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