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Bayer sp. z o.o., Warsaw, Poland

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Bayer sp. z o.o.

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Name

Bayer sp. z o.o.

Identification

Krs
National Court Register KRS0000035338
Lei
5299003JER4MP5JDHY97
EUID
PLKRS.0000035338

Address

AL. Jerozolimskie 158, 02-326 Warszawa, Poland

Corporate purpose

46.75
Wholesale of chemical products
20.20
Manufacture of pesticides and other agrochemical products
21.10
Manufacture of basic pharmaceutical products
21.20
Manufacture of pharmaceutical preparations
52.10
Warehousing and storage
71.20
Technical testing and analysis
85.59
Other education n.e.c.
46.46
Wholesale of pharmaceutical goods
46.90
Non-specialised wholesale trade

Financial performance

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
1Managing Director
2Authorized signatory (ppa)
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Quarterly Exports in CSV

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 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
Pension provisions
Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2017 to 2024
Profit & Loss
from 2017 to 2024
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Publications

23 Jul 2026
Authorized signatory (ppa): Valery Yarosh · No longer Authorized signatory (ppa): Khachatur Abroyan
22 Jul 2026
No longer Authorized signatory (ppa): Laercio Bortolini
2 Mar 2026
Authorized signatory (ppa): Khachatur Abroyan
21 Jan 2026
Authorized signatory (ppa): Tobias Smuda · No longer Authorized signatory (ppa): Krzysztof Sass
24 Nov 2025
Authorized signatory (ppa): Krzysztof Sass
20 Oct 2025
Member of the Executive Board: Lyndsay Sullivan · No longer Member of the Executive Board: Krzysztof M. Sass, Marta Barbara Wyżga
5 Sept 2025
CEO: Simon Johannes
1 Aug 2025
Annual financial statement approval
11 Jul 2025
No longer Member of the Executive Board: Karl Holger Pfeiffer
8 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
8 Jul 2025
Annual report for the year ending 31/12/2024
8 Jul 2025
Activity report
8 Jul 2025
Auditor's opinion
8 Jul 2025
Activity report
18 Apr 2025
No longer Authorized signatory (ppa): Sławomir Ludwiczuk
28 Feb 2025 via Monsanto Polska sp. z o.o.
Acquisition, Shareholding: Monsanto Polska sp. z o.o
4 Feb 2025
Authorized signatory (ppa) (4)
23 Jan 2025
An­nounce­ment: Commercial Companies Code
2 Jan 2025
Acquisition: Monsanto Polska sp. z o.o
31 Oct 2024
An­nounce­ment: Commercial Companies Code
17 Oct 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
24 Jul 2024
Annual financial statement approval
12 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
12 Jul 2024
Activity report
12 Jul 2024
Auditor's opinion
1 Jul 2024
Activity report
1 Jul 2024
Auditor's opinion
19 Sept 2023
Member of the Executive Board: Karl Holger Pfeiffer · No longer CEO: Markus Baltzer
4 Aug 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
4 Aug 2023
Annual financial statement approval
28 Jul 2023
No longer Member of the Executive Board: Antoine Bernet
29 Jun 2023
Activity report
29 Jun 2023
Auditor's opinion
27 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
17 Feb 2023
Annual report
17 Feb 2023
Activity report
31 Oct 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
31 Oct 2022
Annual financial statement approval
27 Sept 2022
No longer Authorized signatory (ppa) (1)
16 Sept 2022
Auditor's opinion
16 Sept 2022
Activity report
8 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
7 Apr 2022
Activity report
21 Feb 2022
Annual report
21 Feb 2022
Activity report
3 Feb 2022
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa): Yazan Taysir Salim Alahmad -
24 Jan 2022
Member of the Executive Board: Krzysztof M. Sass
24 Jan 2022
Authorized signatory (ppa): Yazan Taysir Salim Alahmad -
19 Jan 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
19 Jan 2022
Annual financial statement approval
13 Jan 2022
Auditor's opinion
27 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
27 Aug 2021
Activity report
16 Feb 2021
Annual report
19 Jan 2021
No longer Authorized signatory (ppa) (1)
3 Dec 2020
Authorized signatory (ppa) (1)
19 Oct 2020
Member of the Executive Board: Antoine Bernet · No longer Member of the Executive Board: Joerg Rehbein
13 Aug 2020
Member of the Executive Board: Marta Barbara Wyżga · No longer Member of the Executive Board: Krzysztof Mazurek
3 Jul 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
3 Jul 2020
Annual financial statement approval
29 Jun 2020
Auditor's opinion
26 Jun 2020
Activity report
22 Jun 2020
No longer Authorized signatory (ppa): Maria Barbara Wyżga
27 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
28 Nov 2019
Member of the Executive Board: Krzysztof Mazurek · No longer Member of the Executive Board: Regina Zorn
19 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
19 Jun 2019
Annual financial statement approval
14 Jun 2019
Auditor's opinion
27 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
27 May 2019
Activity report
19 Dec 2018
No longer Member of the Executive Board: Tobias Boldt, Matthew Frost
12 Dec 2018 via Monsanto Polska sp. z o.o.
Shareholding: Monsanto Polska sp. z o.o
29 Nov 2018
Change of shareholdings: Bayer Global Investments B.V. · Capital: 151.3M PLN
11 Oct 2018 via Nunhems Poland sp. z o.o. also 05/05/2015, 11/12/2013
Shareholding: Nunhems Poland sp. z o.o
21 May 2018
Auditor's opinion
15 May 2018
Annual report
15 May 2018
Annual report
15 May 2018
Annual report
15 May 2018
Annual report
15 May 2018
Annual report
15 May 2018
Activity report
15 May 2018
Annual financial statement approval
15 May 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
17 Jan 2018 via Bayer Pharma AG also 28/12/2016, 05/02/2016, 14/01/2015, 31/12/2013
Shareholder: Bayer Pharma AG
26 Sept 2017
Member of the Executive Board: Matthew Frost
11 Jan 2017
Member of the Executive Board: Regina Zorn · No longer Member of the Executive Board: Rudolf Franz Abrams
20 Dec 2016
CEO: Markus Baltzer · Member of the Executive Board: Joerg Rehbein · No longer CEO: Christophe A. Dumont · No longer Member of the Executive Board: Jost Reinhard
21 Apr 2016
No longer Authorized signatory (ppa) (1)
25 Nov 2015
No longer Authorized signatory (ppa) (1)
30 Jul 2015
Segment clas­si­fi­ca­tion
21 Jul 2014
Member of the Executive Board: Tobias Boldt · No longer Member of the Executive Board (1)
26 Feb 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Jun 2013
No longer Authorized signatory (ppa) (1)
8 May 2013
Member of the Executive Board: Jost Reinhard · No longer Member of the Executive Board (1)
22 Feb 2013
No longer Member of the Executive Board (1)
13 Nov 2012
Authorized signatory (ppa): Maria Barbara Wyżga · No longer Authorized signatory (ppa) (1)
22 Aug 2012
CEO: Christophe A. Dumont
30 May 2012
No longer CEO (1)
23 Apr 2012 via Bayer AG
Shareholder: Bayer AG
10 Feb 2012
Member of the Executive Board (1)
4 Nov 2011
Member of the Executive Board: Rudolf Franz Abrams · No longer Member of the Executive Board (1)
12 Oct 2011
No longer Member of the Supervisory Board (3)
12 Aug 2011
Segment clas­si­fi­ca­tion
26 May 2011
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
20 May 2011
Segment clas­si­fi­ca­tion
12 May 2011
Authorized signatory (ppa) (1)
15 Apr 2011
Segment clas­si­fi­ca­tion
17 Feb 2011
Member of the Executive Board (1)
28 Jan 2011
Shareholder: Bayer Global Investments B.V. · No longer Shareholder: Bayer AG
27 Sept 2010
CEO (1) · No longer CEO (1) · No longer Member of the Executive Board (1)
29 Apr 2010
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
8 Feb 2010 via Intendis Polska sp. z o.o. also 28/08/2009
Shareholding: Intendis Polska sp. z o.o
28 Oct 2009
An­nounce­ment: Commercial Companies Code
11 Sept 2009
Change of shareholdings: Bayer AG · Capital: 151.3M PLN
26 Jun 2008
No longer Member of the Executive Board (1)
29 May 2008
Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
13 Mar 2008
Member of the Executive Board (1)
3 Mar 2008
No longer Member of the Executive Board (1)
25 Feb 2008
Member of the Supervisory Board (1) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
18 Feb 2008
No longer Authorized signatory (ppa) (2)
22 Oct 2007
Member of the Executive Board (1)
3 Jul 2007
Acquisition: Pharmlogis sp. z o.o., Schering Polska sp. z o.o. · Segment clas­si­fi­ca­tion
16 Feb 2007
An­nounce­ment: Commercial Companies Code
15 Jan 2007
An­nounce­ment: Commercial Companies Code
23 Mar 2006
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
24 Nov 2005
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
18 Nov 2005
Member of the Executive Board (1)
20 May 2005
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 Oct 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
14 Jul 2004
No longer Member of the Executive Board (1)
4 Nov 2003
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
30 May 2003 via Aventis Cropscience Polska sp. z o.o. also 17/02/2003
Shareholding: Aventis Cropscience Polska sp. z o.o
20 May 2003
Member of the Executive Board (1)
14 May 2003
An­nounce­ment: Commercial Companies Code
15 Apr 2003
Acquisition: Aventis Cropscience Polska sp. z o.o
21 Feb 2003
CEO (1) · No longer CEO (1)
30 Jan 2003
An­nounce­ment: Commercial Companies Code
3 Dec 2002
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
19 Jul 2002
No longer Member of the Executive Board (1)
14 Aug 2001
Reg­is­tra­tion: 14/08/2001 · Member of the Executive Board (6) · CEO (1) · SB (3) · ppa (2) · SH: Bayer AG · Address · Capital: 71.3M PLN · Name: Bayer sp. z o.o. · Segment clas­si­fi­ca­tion
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