European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Hochtief Polska S.A., Warsaw, Poland

Watch
Hochtief Polska S.A.

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Premium Service
Unlock Dossier
What is a Dossier?
A dossier provides comprehensive company details as a PDF, together with all underlying original publications and original data in one place.
The download feature is exclusively available for our paid plan. Upgrade your account to access:
Quick Dossier
Entire company details as a PDF
Power Dossier
Entire company details along with all original publications / original data bundled in a ZIP file
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more
Learn more
View plans

Name

Hochtief Polska S.A.
Hochtief Polska sp. z o.o.

Identification

Krs
National Court Register KRS0000345087
Krs
National Court Register KRS0000004311
Lei
5299007KOHN4L0KT5904
EUID
PLKRS.0000345087

Address

Żwirki i Wigury 14, 02-092 Warszawa, Poland

Corporate purpose

41.00
Construction of residential and non-residential buildings
42
Civil engineering
43
Specialised construction activities
71.11
Architectural activities
78.10
Activities of employment placement agencies
69.20
Accounting, bookkeeping and auditing activities; tax consultancy
70.20
Business and other management consultancy activities
71.12
Engineering activities and related technical consultancy
71.20
Technical testing and analysis

Financial performance

History

Persons

Network

Loading network

Legal Structure

Current legal representatives Legal form information Premium
Premium
1CEO
1Member of the Executive Board
2Member of the Supervisory Board
4Authorized signatory (ppa)
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

DATA SERVICES

Unlock the full potential of processed company data with our API or Quarterly Exports.

Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
3 known active shareholders
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Taxes
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Pension provisions
Real estate
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans
Financial Statements Interactive sheets with CSV/Excel download Premium
Premium
Balance
from 2017 to 2024
Profit & Loss
from 2017 to 2024
Upgrade to unlock all features

Premium plans starting from €49/month

Learn more View plans
Learn more View plans

Publications

9 Jul 2026
Member of the Executive Board: Katarzyna Zdanowska · No longer Member of the Executive Board: Mariusz Jacek Żarek
23 Mar 2026 via Hochtief AG also 21/05/2019, 26/03/2014, 02/05/2011, 27/04/2010, 23/04/2009, 31/03/2009, 09/02/2009, 07/05/2008, 27/09/2007
Shareholder: HOCHTIEF AG
13 Jan 2026
Segment clas­si­fi­ca­tion
30 Jun 2025
Annual financial statement approval
30 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
12 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
12 Jun 2025
Activity report
12 Jun 2025
Auditor's opinion
7 Nov 2024
No longer Authorized signatory (ppa) (1)
17 Sept 2024
Member of the Supervisory Board: Klaus R. Gruettner · No longer Member of the Supervisory Board: Dirk Wassmann
3 Sept 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
3 Sept 2024
Annual financial statement approval
3 Sept 2024
Annual financial statement approval
27 Aug 2024
Auditor's opinion
26 Aug 2024
Activity report
23 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
20 Jul 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
20 Jul 2023
Annual financial statement approval
17 Jul 2023
Auditor's opinion
14 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
14 Jul 2023
Activity report
23 Jun 2023
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
20 Apr 2023
No longer Authorized signatory (ppa) (2)
9 Mar 2023
No longer Authorized signatory (ppa) (1)
17 Feb 2023
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
14 Nov 2022
Member of the Executive Board: Mariusz Jacek Żarek · No longer Authorized signatory (ppa): Mariusz Jacek Żarek
30 Jun 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2022
Annual financial statement approval
29 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
29 Jun 2022
Auditor's opinion
29 Jun 2022
Activity report
13 Apr 2022
No longer Deputy CEO: Klaus Wolfgang Boede
25 Jan 2022
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Aug 2021
No longer Deputy CEO (1)
30 Jun 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2021
Annual financial statement approval
18 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
18 May 2021
Activity report
18 May 2021
Auditor's opinion
30 Jun 2020
Auditor's opinion
30 Jun 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2020
Annual financial statement approval
22 Jun 2020
Activity report
27 May 2020 via Arge Hochtief Polska S.A - Porr S.A. sp.j.
No longer Partner: Arge Hochtief Polska S.A - Porr S.A. sp.j
25 May 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Apr 2020
CEO: Tadeusz A. Blecha · No longer Member of the Executive Board: Tadeusz A. Blecha · No longer CEO (1)
27 Mar 2020
Annual report
12 Feb 2020
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
4 Feb 2020
Address
9 Jan 2020 via Domart sp. z o.o. also 10/04/2012
Shareholding: Domart sp. z o.o
21 Oct 2019
Member of the Executive Board: Tadeusz A. Blecha · Authorized signatory (ppa): Grzegorz Zaborowski · No longer Authorized signatory (ppa): Tadeusz A. Blecha
19 Aug 2019 via Homeart sp. z o.o. also 21/01/2011
Shareholding: Homeart sp. z o.o
28 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2019
Annual financial statement approval
25 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
25 Jun 2019
Auditor's opinion
14 Jun 2019
Activity report
19 Jul 2018
Annual report
18 Jul 2018
Annual report
18 Jul 2018
Annual report
18 Jul 2018
Annual report
18 Jul 2018
Annual report
18 Jul 2018
Auditor's opinion
18 Jul 2018
Activity report
18 Jul 2018
Annual financial statement approval
18 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Nov 2017
Shareholder: Hochtief Infrastructure GmbH · No longer Shareholder: Hochtief Construction Erste Vermögensverwaltungsgesellschaft mbH
21 Jun 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Mar 2017
Authorized signatory (ppa) (1)
3 Mar 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
3 Feb 2017 via Hepolico Investments sp. z o.o. also 08/10/2010, 23/03/2010, 21/12/2009
Shareholding: Hepolico Investments sp. z o.o
25 Jan 2016 via Arge Budynku Giełdy Hochtief Polska S.A. - Porr Polska S.A. sp.j.
No longer Partner: Arge Budynku Giełdy Hochtief Polska S.A. - Porr Polska S.A. sp.j
18 Dec 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Aug 2015
Deputy CEO: Klaus Wolfgang Boede · No longer Deputy CEO (1)
21 May 2015
Member of the Supervisory Board: Thomas Bünker, Dirk Wassmann · No longer Member of the Supervisory Board (2)
12 Jan 2015
Authorized signatory (ppa) (2) · Segment clas­si­fi­ca­tion
3 Oct 2014 via Ahbud sp. z o.o. also 31/03/2006, 17/05/2005, 16/01/2003
Shareholding: Ahbud sp. z o.o
7 Jan 2014
No longer Authorized signatory (ppa) (2) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
14 Dec 2013
No longer Authorized signatory (ppa) (2) · No longer Member of the Supervisory Board (1)
21 Aug 2013
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
14 Sept 2012
Deputy CEO (1) · No longer Deputy CEO (1)
8 Mar 2012
No longer Authorized signatory (ppa) (1)
24 Aug 2011
No longer Deputy CEO (1)
22 Aug 2011
Authorized signatory (ppa): Tadeusz A. Blecha · No longer Authorized signatory (ppa) (1)
9 May 2011 via HOCHTIEF Europe GmbH
Shareholder: HOCHTIEF Solutions AG
21 Sept 2010
Shareholder: Hochtief Construction Erste Vermögensverwaltungsgesellschaft mbH
5 Aug 2010
An­nounce­ment: Commercial Companies Code
5 Jul 2010
An­nounce­ment: Commercial Companies Code
27 Apr 2010 via Hochtief Solutions AG Infrastructure Polska sp.j.
No longer Partner: Hochtief Construction AG Infrastructure Polska sp.j
13 Apr 2010
Deputy CEO (1) · No longer Deputy CEO (1)
12 Apr 2010 as Hochtief Polska sp. z o.o.
Ter­mi­na­tion: 12/04/2010 · No longer Deputy CEO (4) · No longer Member of the Supervisory Board (5) · No longer ppa (10) · No longer CEO (1) · No longer SH: Kronen Tausend179 GmbH
8 Feb 2010
Capital: 29.9M PLN
26 Jan 2010
An­nounce­ment: Commercial Companies Code
31 Dec 2009
Reg­is­tra­tion: 31/12/2009 · SB (5) · ppa (11) · CEO (1) · Dep.CEO (3) · Change of legal form: Hochtief Polska sp. z o.o. · Address · Capital: 29.9M PLN · Name: Hochtief Polska SA …
4 Nov 2009 as Hochtief Polska sp. z o.o.
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Change of shareholdings: Kronen Tausend179 GmbH
17 Sept 2009 as Hochtief Polska sp. z o.o.
Change of shareholdings: Kronen Tausend179 GmbH
25 Aug 2009 as Hochtief Polska sp. z o.o.
Change of shareholdings: Kronen Tausend179 GmbH
17 Oct 2008 as Hochtief Polska sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
3 Oct 2008 via Kpis-Instalacje sp. z o.o.
Shareholding: Kpis-Instalacje sp. z o.o
30 Sept 2008 via HOCHTIEF Europe GmbH
Shareholder: HOCHTIEF Construction AG
19 Feb 2008 as Hochtief Polska sp. z o.o.
Authorized signatory (ppa) (1)
30 Jan 2008 as Hochtief Polska sp. z o.o.
Shareholder: Kronen Tausend179 GmbH · No longer Shareholder: Hochtief AG , Niemcy
21 Jan 2008 as Hochtief Polska sp. z o.o.
Deputy CEO (1) · Authorized signatory (ppa) (1) · No longer Deputy CEO (1)
28 Nov 2007 as Hochtief Polska sp. z o.o.
Segment clas­si­fi­ca­tion
25 May 2007 as Hochtief Polska sp. z o.o.
Member of the Supervisory Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Supervisory Board (1)
6 Apr 2007 as Hochtief Polska sp. z o.o.
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Dec 2006 as Hochtief Polska sp. z o.o.
No longer Authorized signatory (ppa) (1)
14 Jul 2006 as Hochtief Polska sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
29 Mar 2006 as Hochtief Polska sp. z o.o.
Authorized signatory (ppa) (1)
12 Jan 2006 as Hochtief Polska sp. z o.o.
Deputy CEO (1) · Authorized signatory (ppa) (1) · No longer Deputy CEO (1)
19 Dec 2005 via Arge Hochtief Polska S.A - Porr S.A. sp.j.
Partner: Arge Hochtief Polska SP. Z O.O. - Porr (Polska) S.A. sp.j
17 Jun 2005 as Hochtief Polska sp. z o.o.
Segment clas­si­fi­ca­tion
22 Mar 2005 as Hochtief Polska sp. z o.o.
No longer Authorized signatory (ppa) (1)
10 Feb 2005 via Hochtief Solutions AG Infrastructure Polska sp.j.
Partner: Hochtief Construction AG Infrastructure Polska sp.j
19 Aug 2004 via Tbb sp. z o.o.
Shareholding: Tbb sp. z o.o
4 Jun 2004 as Hochtief Polska sp. z o.o.
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
6 Apr 2004 as Hochtief Polska sp. z o.o.
Deputy CEO (1) · No longer Member of the Supervisory Board (1)
27 Jan 2004 as Hochtief Polska sp. z o.o.
Deputy CEO (1)
1 Aug 2003 as Hochtief Polska sp. z o.o.
No longer Deputy CEO (1)
3 Jun 2003 as Hochtief Polska sp. z o.o.
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
26 Mar 2003 as Hochtief Polska sp. z o.o.
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
9 Jan 2003 as Hochtief Polska sp. z o.o.
CEO (1) · No longer CEO (1)
27 Jun 2002 as Hochtief Polska sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
13 Jun 2002 via Arge Budynku Giełdy Hochtief Polska S.A. - Porr Polska S.A. sp.j.
Partner: Arge Budynku Giełdy Hochtief Polska SP.Z O.O. - Porr Polska S.A. sp.j
22 May 2002 as Hochtief Polska sp. z o.o.
Deputy CEO (1)
9 Apr 2002 via Krakowskie Towarzystwo Budownictwa Społecznego sp. z o.o. also 11/02/2002
Shareholding: Krakowskie Towarzystwo Budownictwa Społecznego sp. z o.o
15 Jan 2002 as Hochtief Polska sp. z o.o.
Member of the Supervisory Board (1)
27 Dec 2001 as Hochtief Polska sp. z o.o.
CEO (1) · No longer CEO (1) · No longer Deputy CEO (1) · No longer Authorized signatory (ppa) (1)
4 Dec 2001 as Hochtief Polska sp. z o.o.
Change of shareholdings: Hochtief AG , Niemcy · Capital: 29.9M PLN
29 Jun 2001 as Hochtief Polska sp. z o.o.
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · Change of shareholdings: Hochtief AG , Niemcy · Capital: 9,908,000 PLN
2 Apr 2001 as Hochtief Polska sp. z o.o.
Reg­is­tra­tion: 02/04/2001 · ppa (8) · CEO (1) · Dep.CEO (3) · SB (3) · SH: Hochtief AG , Niemcy · Address · Capital: 9,877,850 PLN · Name: Hochtief Polska sp. z o.o. · Segment clas­si­fi­ca­tion
There are no publications matching your search.

Mentions

24 Sept 2026 in Ler
Direct parent
24 Sept 2026 in Ler
Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.