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Woodeco MDF sp. z o.o., Grajewo, Poland

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Woodeco MDF sp. z o.o.

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Woodeco MDF sp. z o.o.

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Name

Woodeco MDF sp. z o.o.
Pfleiderer MDF Grajewo sp. z o.o.
Pfleiderer MDF sp. z o.o.
Laminat sp. z o.o.

Identification

Krs
National Court Register KRS0000174810
Lei
259400YBNAO7HHNJYP79
EUID
PLKRS.0000174810

Address

Wiórowa 1, 19-200 Grajewo, Poland

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
2Managing Director
5Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
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Publications

27 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Jun 2025
Annual financial statement approval
31 Mar 2025
Annual report
31 Mar 2025
Auditor's opinion
31 Mar 2025
Activity report
4 Feb 2025 via Pfleiderer Group B.V. & Co. KG also 22/11/2023
Shareholder: Pfleiderer Group B.V. & Co. KG
17 Jul 2024
Member of the Executive Board: Sylwia Januszewska
1 Jul 2024
Name: Woodeco MDF sp. z o.o
26 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 Jun 2024
Annual financial statement approval
28 Mar 2024
Annual report
28 Mar 2024
Auditor's opinion
28 Mar 2024
Activity report
30 Jun 2023
Annual financial statement approval
30 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
31 Mar 2023
Annual report
31 Mar 2023
Auditor's opinion
31 Mar 2023
Activity report
28 Nov 2022
No longer Member of the Executive Board: Sylwia Januszewska
30 Sept 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Sept 2022
Annual financial statement approval
7 Apr 2022
Auditor's opinion
31 Mar 2022
Annual report
31 Mar 2022
Activity report
30 Sept 2021
Annual financial statement approval
30 Sept 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Sept 2021
Member of the Executive Board: Seweryn J. Górzyński · No longer Member of the Executive Board: Marcin Adam Bąk
15 Apr 2021
Annual report
15 Apr 2021
Activity report
15 Apr 2021
Auditor's opinion
12 Mar 2021
Member of the Executive Board: Sylwia Januszewska · No longer Member of the Executive Board: M. E. Paczkowska
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
22 Apr 2020
Annual report
22 Apr 2020
Activity report
22 Apr 2020
Auditor's opinion
19 Aug 2019
Member of the Executive Board: Marcin Adam Bąk · No longer Member of the Executive Board: Tomasz Małaszuk
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
28 Feb 2019
Authorized signatory (ppa): Małgorzata S. Tyrek
28 Sept 2018
Authorized signatory (ppa): Krzysztof Brzostek, Irena Lenczewska · No longer Authorized signatory (ppa) (1)
3 Jul 2018
Annual report
28 Jun 2018
Annual report for the year ending 31/12/2017
28 Jun 2018
Annual report
28 Jun 2018
Annual report
28 Jun 2018
Annual report
28 Jun 2018
Activity report
28 Jun 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2018
Annual financial statement approval
28 Jun 2018
Auditor's opinion
28 Apr 2017
CxO: Tomasz Małaszuk, M. E. Paczkowska · No longer CEO: Rafał Karcz · No longer CxO: Dariusz Tomaszewski · No longer ppa: Tomasz Małaszuk …
13 Jun 2016 via PCF GmbH also 24/05/2016, 30/06/2015, 11/06/2015, 19/08/2014, 04/06/2014, 16/01/2014, 13/11/2013, 26/08/2013, 14/08/2013
Shareholder: Pfleiderer GmbH
12 Nov 2015 as Pfleiderer MDF sp. z o.o.
Authorized signatory (ppa): Grzegorz K. Frank, Dorota R. Kostrzewa
10 Feb 2015 via Pfleiderer Service GmbH also 18/02/2014, 30/07/2013, 27/06/2013, 17/02/2012, 20/09/2010, 11/02/2008
Shareholder: Pfleiderer Service GmbH
28 Mar 2014 as Pfleiderer MDF sp. z o.o.
Change of shareholdings: Pfleiderer Grajewo SA · No longer Shareholder: Pfleiderer Service GmbH
16 Jan 2014 as Pfleiderer MDF sp. z o.o.
Change of shareholdings: Pfleiderer Grajewo SA · Capital: 235.3M PLN
6 Sept 2013 as Pfleiderer MDF sp. z o.o.
Authorized signatory (ppa) (1)
29 Jul 2013 as Pfleiderer MDF sp. z o.o.
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
19 Jan 2012 via PCF GmbH also 20/04/2010, 09/04/2009, 02/05/2008, 08/04/2008, 05/12/2007
Shareholder: Pfleiderer AG
14 Dec 2011 as Pfleiderer MDF sp. z o.o.
Member of the Executive Board (1)
4 Mar 2011 as Pfleiderer MDF sp. z o.o.
Change of shareholdings: Pfleiderer Grajewo SA, Pfleiderer Service GmbH · Capital: 135.3M PLN
21 Oct 2010 as Pfleiderer MDF sp. z o.o.
No longer Member of the Supervisory Board (4)
1 Oct 2010 as Pfleiderer MDF sp. z o.o.
Authorized signatory (ppa): Tomasz Małaszuk
23 Jul 2010 as Pfleiderer MDF sp. z o.o.
No longer Authorized signatory (ppa) (1) · Segment clas­si­fi­ca­tion
19 May 2009 as Pfleiderer MDF sp. z o.o.
CEO: Rafał Karcz · Member of the Executive Board: Dariusz Tomaszewski · No longer Member of the Executive Board: Rafał Karcz
6 Feb 2009 as Pfleiderer MDF sp. z o.o.
No longer CEO (1) · No longer Authorized signatory (ppa) (1)
23 Jun 2008 as Pfleiderer MDF sp. z o.o.
Authorized signatory (ppa) (1)
27 May 2008 as Pfleiderer MDF sp. z o.o.
Member of the Executive Board: Rafał Karcz · No longer CEO: Rafał Karcz · CEO (1) · No longer Member of the Executive Board (1)
18 Oct 2007 as Pfleiderer MDF sp. z o.o.
Segment clas­si­fi­ca­tion
6 Mar 2007 as Pfleiderer MDF sp. z o.o.
Authorized signatory (ppa) (2)
26 Jan 2007 as Pfleiderer MDF sp. z o.o.
Member of the Supervisory Board (1) · Shareholder: Pfleiderer Grajewo SA, Pfleiderer Service GmbH · No longer Shareholder: Pfleiderer Holzwerkstoffe International GmbH · Capital: 100.1M PLN
20 Dec 2006 as Pfleiderer MDF sp. z o.o.
Shareholder: Pfleiderer Holzwerkstoffe International GmbH · No longer Shareholder: Pfleiderer Prospan SA
17 Mar 2006 as Pfleiderer MDF sp. z o.o.
CEO: Rafał Karcz · Member of the Executive Board (1) · Member of the Supervisory Board (3) · No longer CEO (1)
19 Dec 2005 as Pfleiderer MDF sp. z o.o.
Name: Pfleiderer MDF sp. z o.o
14 Jun 2005 as Laminat sp. z o.o.
Segment clas­si­fi­ca­tion
9 Oct 2003 as Laminat sp. z o.o.
Reg­is­tra­tion: 09/10/2003 · CEO (1) · Shareholder: Pfleiderer Grajewo SA, Pfleiderer Prospan SA · Address · Capital: 50,000 PLN · Name: Laminat sp. z o.o. · Segment clas­si­fi­ca­tion
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