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Silekol sp. z o.o., Kędzierzyn-Koźle, Poland

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Silekol sp. z o.o.

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Name

Silekol sp. z o.o.
Pfleiderer Silekol sp. z o.o.

Identification

Krs
National Court Register KRS0000225788
Lei
259400NUHQB6HNA0AL96
EUID
PLKRS.0000225788

Address

Mostowa 30 K, 47-220 Kędzierzyn-Koźle, Poland

Corporate purpose

20.14
Manufacture of other organic basic chemicals
20.13
Manufacture of other inorganic basic chemicals
20.15
Manufacture of fertilisers and nitrogen compounds
20.59
Manufacture of other chemical products n.e.c.
35.30
Steam and air conditioning supply
46.12
Agents involved in the sale of fuels, ores, metals and industrial chemicals
46.75
Wholesale of chemical products
20.52
Manufacture of glues
20.16
Manufacture of plastics in primary forms
35.11
Production of electricity

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1CEO
2Deputy CEO
2Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
Portfolio and Investments
One known active shareholding
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Publications

14 Sept 2026
Deputy CEO: Jarosław S. Paruzel
Year 2026 in Euipotm
6 trademark filings (4 wordmarks, 2 word figurative marks): ST Nord, STN Nord, Silekol, Silekol Terminal Nord …
5 Jun 2026
CEO: Zbigniew Prokopowicz · No longer CEO: Jarosław S. Paruzel
25 May 2026
Annual report
25 May 2026
Activity report
25 May 2026
Auditor's opinion
23 Apr 2026
Shareholder: PCF GmbH · Capital: 43.1M PLN
24 Feb 2026
Shareholder: Maple Acqusitions SCSp · No longer Shareholder: PCF GmbH
16 Jan 2026
CEO: Jarosław S. Paruzel · Deputy CEO: Janusz Tomasz Zowade · No longer CEO: Janusz Tomasz Zowade · No longer Member of the Executive Board: Jarosław S. Paruzel
7 Jan 2026
An­nounce­ment: Commercial Companies Code
18 Dec 2025 via Pfleiderer Group B.V. & Co. KG also 04/02/2025, 22/11/2023
Shareholder: Pfleiderer Group B.V. & Co. KG
25 Jun 2025
Annual financial statement approval
25 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
25 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
17 Apr 2025
Annual report for the year ending 31/12/2024
17 Apr 2025
Activity report
17 Apr 2025
Auditor's opinion
29 Jan 2025 via Szczecińska Baza Magazynowa sp. z o.o. also 09/04/2024
Shareholding: Szczecińska Baza Magazynowa sp. z o.o
26 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 Jun 2024
Annual financial statement approval
18 Apr 2024
Annual report
18 Apr 2024
Activity report
18 Apr 2024
Auditor's opinion
18 Dec 2023
Wordmark: “SILEBUD“
30 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2023
Annual financial statement approval
25 Apr 2023
Annual report
25 Apr 2023
Activity report
25 Apr 2023
Auditor's opinion
31 Jan 2023
Member of the Executive Board: Łukasz M. Adamiak
30 Sept 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Sept 2022
Annual financial statement approval
20 Apr 2022
Annual report
20 Apr 2022
Auditor's opinion
20 Apr 2022
Activity report
6 Apr 2022
No longer Authorized signatory (ppa) (1)
22 Feb 2022
No longer Member of the Executive Board: Zbigniew Prokopowicz
30 Sept 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Sept 2021
Annual financial statement approval
15 Apr 2021
Annual report
15 Apr 2021
Activity report
15 Apr 2021
Auditor's opinion
5 Jan 2021
Shareholder: PCF GmbH · No longer Shareholder: Pfleiderer Polska sp. z o.o
30 Sept 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Sept 2020
Annual financial statement approval
21 Jul 2020 via Pfleiderer Group S.A. also 31/07/2017
Shareholder: Pfleiderer Group S.A
2 Jun 2020
Member of the Executive Board: Jarosław S. Paruzel
16 Apr 2020
Annual report
16 Apr 2020
Activity report
16 Apr 2020
Auditor's opinion
13 Jan 2020
Member of the Executive Board: Zbigniew Prokopowicz · Name: Silekol sp. z o.o
28 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2019
Annual financial statement approval
9 Apr 2019
Auditor's opinion
5 Apr 2019
Annual report
5 Apr 2019
Activity report
5 Jul 2018
Annual report
3 Jul 2018
Annual report
3 Jul 2018
Annual report
3 Jul 2018
Annual report
3 Jul 2018
Annual report
3 Jul 2018
Activity report
3 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
3 Jul 2018
Annual financial statement approval
3 Jul 2018
Auditor's opinion
25 May 2017 as Pfleiderer Silekol sp. z o.o.
Shareholder: Pfleiderer Polska sp. z o.o. · No longer Shareholder: Pfleiderer Grajewo SA
29 Dec 2016 as Pfleiderer Silekol sp. z o.o.
Name: Pfleiderer Silekol sp. z o.o
15 Jun 2016
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
13 Jun 2016 via PCF GmbH also 24/05/2016, 30/06/2015, 11/06/2015, 19/08/2014, 16/01/2014, 13/11/2013, 26/08/2013, 14/08/2013
Shareholder: Pfleiderer GmbH
15 Sept 2015
Segment clas­si­fi­ca­tion
7 Jul 2015
Segment clas­si­fi­ca­tion
10 Feb 2015 via Pfleiderer Service GmbH also 18/02/2014, 30/07/2013, 27/06/2013, 17/02/2012
Shareholder: Pfleiderer Service GmbH
19 Nov 2014
Member of the Executive Board (1)
4 Jun 2014 via PCF GmbH
Shareholding: Pfleiderer GmbH
7 Mar 2014
Change of shareholdings: Pfleiderer Grajewo SA · No longer Shareholder: Pfleiderer Holzwerkstoffe GmbH
3 Jul 2013
Segment clas­si­fi­ca­tion
28 Mar 2012 via Pfleiderer Deutschland GmbH
Shareholder: Pfleiderer Holzwerkstoffe GmbH
19 Jan 2012 via PCF GmbH also 09/04/2009, 02/05/2008, 08/04/2008, 05/12/2007
Shareholder: Pfleiderer AG
29 Aug 2011
Shareholder: Pfleiderer Holzwerkstoffe GmbH · No longer Shareholder: Pfleiderer Europe GmbH
12 Aug 2010
No longer Member of the Executive Board (1)
4 May 2010
No longer Member of the Supervisory Board (4)
9 Apr 2010
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
25 Dec 2008
Wordmark: “SILEKOL“
4 Jul 2008
Shareholder: Pfleiderer Europe GmbH · Capital: 45.4M PLN · Segment clas­si­fi­ca­tion
14 Jun 2006
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (2) · Segment clas­si­fi­ca­tion
18 Jan 2006
Shareholder: Pfleiderer Grajewo SA · No longer Shareholder: Zakłady Azotowe Kędzierzyn SA
15 Sept 2005
Address
6 Jan 2005
Reg­is­tra­tion: 06/01/2005 · CEO: Janusz Tomasz Zowade · SB (4) · CxO (2) · SH: Zakłady Azotowe Kędzierzyn SA · Address · Capital: 22.7M PLN · Name: Silekol sp. z o.o. · Segment clas­si­fi­ca­tion
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Mentions

15 Jan 2026 in Ler
Direct parent
15 Jan 2026 in Ler
Ultimate parent
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