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Synthos S.A., Oświęcim, Poland

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Synthos S.A.

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Name

Synthos S.A.
Firma Chemiczna Dwory S.A.

Identification

Krs
National Court Register KRS0000038981
Sirul
Siren 982406613
Siret
Siret 98240661300017
Lei
259400WX4QZCOHJVWM18
EUID
PLKRS.0000038981

Address

Chemików 1, 32-600 Oświęcim, Poland

Corporate purpose

70.22
Business and other management consultancy activities
62.02
Computer consultancy activities
72.19
Other research and experimental development on natural sciences and engineering
71.20
Technical testing and analysis
66.19
Other activities auxiliary to financial services, except insurance and pension funding
69.20
Accounting, bookkeeping and auditing activities; tax consultancy
64.92
Other credit granting
74.90
Other professional, scientific and technical activities n.e.c.
64.99
Other financial service activities, except insurance and pension funding n.e.c.
66.30
Fund management activities

Manufacture and sale of polystyrene chemical products (note: activity identical to Synthos Dwory sp zoo SIRET 821937810 00017) which will be absorbed by Synthos SA

Financial performance

Earnings

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Revenue

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
1Member of the Executive Board
3Member of the Supervisory Board
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  • Content & SoMe Manager (M/F/D)
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
7 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Pension provisions
Patents
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Publications

12 May 2026
CEO: Agata G. Stańczyk · Member of the Supervisory Board: Zbigniew B. Warmuz · No longer CEO: Zbigniew B. Warmuz · No longer Member of the Supervisory Board: Robert Oskard
28 Jan 2026 via Synthos Schkopau GmbH
Shareholder: Synthos Schkopau GmbH
19 Jan 2026 via S 54 sp. z o.o.
Shareholding: S 54 sp. z o.o
30 Jun 2025
Annual financial statement approval
30 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2025
Annual financial statement approval
17 Apr 2025
Auditor's opinion
17 Apr 2025
Auditor's opinion
16 Apr 2025
Annual report
16 Apr 2025
Annual report
16 Apr 2025
Activity report
16 Apr 2025
Activity report
19 Feb 2025
Patent: Process and a plant for recycling a polystyrene-based material with organohalogen flame retardant and/or freons in styrene
8 Jan 2025 via Synthos Schkopau GmbH also 08/02/2024
Shareholding: Synthos Schkopau GmbH
19 Dec 2024 via Synthos Dwory 9 sp. z o.o.
Shareholding: Synthos Dwory 9 sp. z o.o
25 Sept 2024
Patent: Process for the production of granules FROM expandable vinyl aromatic polymer with reduced thermal conductivity
28 Aug 2024
No longer Authorized signatory (ppa) (1)
8 Aug 2024
No longer Deputy CEO: Jacek Kokosza · Authorized signatory (ppa) (1)
27 Jun 2024
Annual financial statement approval
27 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Jun 2024
Annual financial statement approval
29 Apr 2024
No longer Member of the Executive Board: Wojciech Łuczak
28 Mar 2024
Auditor's opinion
28 Mar 2024
Auditor's opinion
25 Mar 2024
Annual report
25 Mar 2024
Annual report
25 Mar 2024
Activity report
25 Mar 2024
Activity report
22 Jan 2024 via Synthos Styrenics sp. z o.o.
Acquisition, Shareholding: Synthos Styrenics sp. z o.o
15 Jan 2024
An­nounce­ment: Commercial Companies Code
3 Jan 2024
Acquisition: Synthos Styrenics sp. z o.o
1 Jan 2024 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: SYNTHOS SPOLKA AKCYJNA · Segment clas­si­fi­ca­tion
25 Sept 2023
An­nounce­ment: Commercial Companies Code
13 Sept 2023
Member of the Executive Board: Wojciech Łuczak
Year 2023 in Epobase
4 European patent filings: Catalyst for the production of 1,3-butadiene with high activity …
28 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2023
Annual financial statement approval
28 Jun 2023
Annual financial statement approval
21 Mar 2023
Auditor's opinion
21 Mar 2023
Auditor's opinion
20 Mar 2023
Annual report
20 Mar 2023
Annual report
20 Mar 2023
Activity report
20 Mar 2023
Activity report
18 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholder (31 companies)
22 Sept 2022
No longer Member of the Executive Board: Jarosław Rogoża
11 Aug 2022
No longer Shareholder: MS Galleon AG
14 May 2022
No longer Authorized signatory (ppa) (1)
4 May 2022
Patent: Mixtures of aminosilyl-functionalized styrenes, their production and their use in the production of elastomer copolymers
7 Apr 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
7 Apr 2022
Annual financial statement approval
7 Apr 2022
Annual financial statement approval
31 Mar 2022
Patent: USE of a Catalyst System in the Production of 1,3-Butadiene From Ethanol in TWO Stages
18 Mar 2022
Annual report
18 Mar 2022
Annual report
18 Mar 2022
Auditor's opinion
18 Mar 2022
Activity report
18 Mar 2022
Auditor's opinion
18 Mar 2022
Activity report
8 Feb 2022
Deputy CEO: Jacek Kokosza · No longer Member of the Executive Board: Jacek Kokosza · Authorized signatory (ppa) (1) · Shareholder: MS Galleon AG · No longer Shareholder: Black Forest Sicav-Sif
17 Dec 2021
No longer Member of the Executive Board: Maurice Kramer · No longer Authorized signatory (ppa) (1)
1 Dec 2021
Patent: Aminosilyl functionalized conjugated dienes, their manufacture and their use in the manufacture of rubber
22 Nov 2021
An­nounce­ment: Commercial Companies Code
17 Nov 2021
Patent: Polar Additive for the Synthesis of Copolymers of Vinylaromatic Monomer and Conjugated Diene Monomer Having High Vinylaromatic and LOW Vinyl Contents
23 Sept 2021
Annual financial statement approval
23 Sept 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
23 Sept 2021
Annual financial statement approval
22 Sept 2021
Member of the Executive Board: Jacek Kokosza
23 Aug 2021
No longer Authorized signatory (ppa) (1)
29 Jun 2021 via Syvento sp. z o.o. also 01/03/2021
Shareholding: Syvento sp. z o.o
25 May 2021
No longer Authorized signatory (ppa) (1)
16 Mar 2021
Auditor's opinion
16 Mar 2021
Auditor's opinion
15 Mar 2021
Annual report
15 Mar 2021
Annual report
15 Mar 2021
Activity report
15 Mar 2021
Activity report
1 Mar 2021 via Syvento sp. z o.o.
No longer Partner: Synthos Care Synthos Dwory 2 sp. z o.o. sp.k
23 Sept 2020
Patent: Bissilylaminosilyl-functionalized conjugated dienes and their use for the production of rubbers
4 Jun 2020
Wordmark: “Synthos Green Energy“
5 May 2020
Member of the Supervisory Board: Michał Nowak · No longer Member of the Supervisory Board: Mariusz R. Gromek
19 Mar 2020
Annual financial statement approval
19 Mar 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
19 Mar 2020
Annual financial statement approval
16 Mar 2020
Auditor's opinion
16 Mar 2020
Auditor's opinion
16 Mar 2020
Wordmark: “synthos evergreen“
13 Mar 2020
Annual report
13 Mar 2020
Annual report
13 Mar 2020
No longer Deputy CEO: Tomasz Piec
13 Mar 2020
Activity report
13 Mar 2020
Activity report
5 Feb 2020
Word figurative mark: “synthos evergreen“
1 Jan 2020 in Fts
EU funding (€45,672): Knowledge Alliances:Packalliance: European Alliance for Innovation Training & Collaboration Towards Future Packaging
14 Nov 2019
Member of the Supervisory Board: Mariusz R. Gromek · No longer Member of the Supervisory Board: Łukasz Marcin Dopart
30 Jul 2019
No longer Member of the Supervisory Board: Rafał Pierzchlewicz, Michał Rumiński
27 Jun 2019
Annual financial statement approval
27 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Jun 2019
Annual financial statement approval
19 Mar 2019
Auditor's opinion
19 Mar 2019
Auditor's opinion
15 Mar 2019
Annual report
15 Mar 2019
Annual report
15 Mar 2019
Activity report
15 Mar 2019
Activity report
22 Feb 2019 via Sge S.A.
Shareholding: Synthos Green Energy sp. z o.o
8 Feb 2019
Member of the Supervisory Board: Łukasz Marcin Dopart · No longer Member of the Supervisory Board: Grzegorz W. Miroński, Adam Zyguła
14 Jan 2019
Shareholder: Black Forest Sicav-Sif
9 Jan 2019
Patent: Expandable Vinyl Aromatic Polymer Granulate and Expanded Vinyl Aromatic Polymer Foam Comprising Geopolymer Composite and ITS USE Therein
Year 2018 in Epobase
6 European patent filings: Combination of silicon dioxide and graphite and use thereof for reducing the thermal conductivity of vinyl aromatic polymer foam …
30 Aug 2018 via Synthos Agro sp. z o.o.
Shareholding: Synthos Agro sp. z o.o
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
Annual report
12 Jul 2018
Annual report
22 May 2018
Activity report
22 May 2018
Auditor's opinion
22 May 2018
Annual financial statement approval
22 May 2018
Activity report
22 May 2018
Auditor's opinion
22 May 2018
Annual financial statement approval
26 Apr 2018
Member of the Executive Board: Laurent Guillermin · No longer Member of the Executive Board: Zbigniew Lange
9 Apr 2018
Wordmark: “VECTICELL“
19 Dec 2017
Authorized signatory (ppa) (1)
9 Nov 2017
Member of the Supervisory Board: Rafał Pierzchlewicz, Michał Rumiński, Adam Zyguła · No longer Member of the Supervisory Board: Wojciech Ciesielski, Mariusz R. Gromek
9 May 2017
Member of the Executive Board: Maurice Kramer
20 Apr 2017
Wordmark: “InPacto“
13 Apr 2017 via Syvento sp. z o.o.
Partner: Synthos Care Synthos Dwory 2 sp. z o.o. sp.k
1 Mar 2017
Authorized signatory (ppa) (1)
30 Jan 2017
CEO: Zbigniew B. Warmuz · No longer CEO: Tomasz Kalwat · No longer Deputy CEO: Zbigniew B. Warmuz
25 Nov 2016
An­nounce­ment: Commercial Companies Code
19 Oct 2016
Patent: Process for the Production of 1,3-Butadiene
13 Oct 2016
Patent: [BIS(Trihydrocarbylsilyl)Aminosilyl]-Funktionalisiertes Styrol und Verfahren zu Dessen Herstellung
13 Oct 2016
Patent: [BIS(Trihydrocarbylsilyl)Aminosilyl]-Funktionalisiertes Styrol und Verfahren zu Dessen Herstellung
13 Oct 2016
Patent: [BIS(Trihydrocarbylsilyl)Aminosilyl]-Funktionalisiertes Styrol und Verfahren zu Dessen Herstellung
23 Jun 2016
Deputy CEO: Tomasz Piec · Member of the Supervisory Board: Mariusz R. Gromek · No longer Member of the Executive Board: Tomasz Piec · No longer Member of the Supervisory Board (1)
14 Jan 2016
Patent: Method for producing a geopolymer composite material
14 Jan 2016
Patent: Process for the Production of Expandable Vinyl Aromatic Polymer Granulate Having Decreased Thermal Conductivity
4 Nov 2015
Patent: The USE of Aluminium Dibromosalicylate, a Process for Preparing NON-Flammable Organic Plastics, and a Flame Retardant Composition for ITS Preparation
9 Sept 2015
Member of the Supervisory Board: Wojciech Ciesielski · No longer Member of the Supervisory Board (1) · Segment clas­si­fi­ca­tion
15 Sept 2014 via Oristano Investment sp. z o.o.
Shareholding: Oristano Investment sp. z o.o
14 Aug 2014 via Zakład Doświadczalny Organika sp. z o.o.
Shareholding: Zakład Doświadczalny Organika sp. z o.o
31 Jan 2014
Member of the Executive Board: Jarosław Rogoża · Deputy CEO: Zbigniew B. Warmuz · No longer Member of the Executive Board: Zbigniew B. Warmuz
16 Jan 2014
Patent: Herstellungsverfahren für Expandierbares Polystyrol
14 Sept 2012
No longer Authorized signatory (ppa) (1)
22 Mar 2012
Patent: Functionalized-Esbr with Acrylate Functional Base Group
7 Oct 2011 via Eagle Track sp. z o.o. also 09/08/2011
Shareholding: Synthos Dwory 7 sp. z o.o
14 Sept 2011 via Synthos Dwory 7 sp. z o.o. also 31/12/2009
Shareholding: Synthos Dwory sp. z o.o
10 Jun 2011
CEO: Tomasz Kalwat · Member of the Executive Board: Zbigniew Lange, Tomasz Piec, Z. Warmuz · No longer Dep.CEO: Z. L. · No longer SB: T. K., W. C. · No longer ppa: Z. W. · SB (2) · No longer CEO (1)
8 Apr 2010
Member of the Supervisory Board: Robert Oskard · Segment clas­si­fi­ca­tion
22 Jan 2010
No longer Member of the Supervisory Board (1)
31 Dec 2009 via Energetyka Dwory sp. z o.o.
Shareholding: Energetyka Dwory sp. z o.o
6 Aug 2009
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
29 May 2009
An­nounce­ment: Commercial Companies Code
2 Apr 2009 via Miejsko-Przemysłowa Oczyszczalnia Ścieków sp. z o.o.
Shareholding: Miejsko-Przemysłowa Oczyszczalnia Ścieków sp. z o.o
27 Nov 2008
An­nounce­ment: Commercial Companies Code
23 Jul 2008
Member of the Supervisory Board: Tomasz Kalwat, Grzegorz W. Miroński · No longer Member of the Supervisory Board (2) · Segment clas­si­fi­ca­tion
12 Jun 2008
Deputy CEO: Zbigniew Lange
28 May 2008
An­nounce­ment: Commercial Companies Code
22 Jan 2008
No longer Deputy CEO (1)
23 Oct 2007
No longer Member of the Supervisory Board: Grzegorz W. Miroński · Deputy CEO (1) · Member of the Supervisory Board (1) · Name: Synthos SA
18 Sept 2007 as Firma Chemiczna „Dwory” SA
An­nounce­ment: Commercial Companies Code
7 Aug 2007 as Firma Chemiczna Dwory S.A.
No longer Authorized signatory (ppa) (1)
24 May 2007 as Firma Chemiczna „Dwory” SA
An­nounce­ment: Commercial Companies Code
4 Apr 2007 as Firma Chemiczna Dwory S.A.
Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
29 Jan 2007 as Firma Chemiczna Dwory S.A.
Authorized signatory (ppa) (1)
2 Jan 2007 as Firma Chemiczna Dwory S.A.
Capital: 39.7M PLN
14 Aug 2006 as Firma Chemiczna Dwory S.A.
No longer Member of the Supervisory Board: Mariusz Gromek, Robert Oskard · Member of the Supervisory Board (2)
5 Jul 2006 as Firma Chemiczna „Dwory” SA
An­nounce­ment: Commercial Companies Code
29 Jun 2006 as Firma Chemiczna Dwory S.A.
No longer Member of the Executive Board (1) · Segment clas­si­fi­ca­tion
17 Feb 2006 as Firma Chemiczna Dwory S.A.
No longer Member of the Executive Board (1)
29 Nov 2005 as Firma Chemiczna Dwory S.A.
CEO (1) · No longer CEO (1)
16 Nov 2005 as Firma Chemiczna Dwory S.A.
No longer Authorized signatory (ppa) (12)
5 Oct 2005 as Firma Chemiczna Dwory S.A.
CEO (1) · No longer CEO (1)
14 Jun 2005 as Firma Chemiczna Dwory S.A.
Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (7)
22 Apr 2005 as Firma Chemiczna „Dwory” SA
An­nounce­ment: Commercial Companies Code
25 Nov 2004 as Firma Chemiczna „Dwory” SA
An­nounce­ment: Commercial Companies Code
15 Oct 2004 as Firma Chemiczna Dwory S.A.
No longer Authorized signatory (ppa) (1)
16 Jul 2004 as Firma Chemiczna „Dwory” SA
An­nounce­ment: Commercial Companies Code
8 Jul 2004 as Firma Chemiczna Dwory S.A.
No longer Member of the Supervisory Board (1)
4 Jun 2004 as Firma Chemiczna Dwory S.A.
Member of the Supervisory Board (1)
16 Apr 2004 as Firma Chemiczna „Dwory” SA
An­nounce­ment: Commercial Companies Code
16 Dec 2003 as Firma Chemiczna Dwory S.A.
Authorized signatory (ppa) (1)
29 Sept 2003 as Firma Chemiczna Dwory S.A.
No longer Authorized signatory (ppa) (1)
19 May 2003 as Firma Chemiczna Dwory S.A.
No longer Member of the Supervisory Board (2)
26 Mar 2003 as Firma Chemiczna „Dwory” SA
An­nounce­ment: Commercial Companies Code
19 Feb 2003 as Firma Chemiczna Dwory S.A.
Authorized signatory (ppa) (1)
23 Dec 2002 as Firma Chemiczna Dwory S.A.
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
16 Oct 2002 as Firma Chemiczna Dwory S.A.
Authorized signatory (ppa) (3)
11 Jul 2002 as Firma Chemiczna Dwory S.A.
Member of the Executive Board (1)
17 Jun 2002 as Firma Chemiczna Dwory S.A.
Member of the Supervisory Board (6) · No longer Member of the Supervisory Board (4) · Segment clas­si­fi­ca­tion
15 Apr 2002 as Firma Chemiczna Dwory SA
An­nounce­ment: Commercial Companies Code
10 Apr 2002 as Firma Chemiczna Dwory S.A.
No longer Authorized signatory (ppa) (1)
27 Dec 2001 as Firma Chemiczna Dwory S.A.
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa): N.N.
27 Aug 2001 as Firma Chemiczna Dwory S.A.
Reg­is­tra­tion: 27/08/2001 · SB (7) · ppa (9) · CEO (1) · CxO (3) · ppa: N.N. · Address · Capital: 25.6M PLN · Name: Firma Chemiczna Dwory SA · Segment clas­si­fi­ca­tion
There are no publications matching your search.

Mentions

6 Nov 2026 in Rne
Reg­is­tra­tion: 01/01/2024 · Segment clas­si­fi­ca­tion · Corporate Purpose
7 Oct 2026 in Ler
Direct parent
7 Oct 2026 in Ler
Ultimate parent
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No longer Direct parent · Direct parent (6 companies)
via VR in Vr
5 Shareholdings (5 companies) · 4 Shareholdings (4 companies)
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Ultimate parent (6 companies) · No longer Ultimate parent (6 companies)
18 Feb 2022 in Hrdk
Synthos Schkopau GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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