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Infra Silesia S.A., Rybnik, Poland

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Infra Silesia S.A.

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Name

Infra Silesia S.A.
DB Infrastruktura S.A.
PCC Rail Infrastruktura S.A.
Przedsiębiorstwo Transportu Kolejowego Infrastruktura S.A.

Identification

Krs
National Court Register KRS0000226089
Lei
5299009CPEWH1N7M6881
EUID
PLKRS.0000226089

Address

Kłokocińska 51, 44-251 Rybnik, Poland

Corporate purpose

52.21
Service activities incidental to land transportation
33.14
Repair of electrical equipment
42.12
Construction of railways and underground railways
42.13
Construction of bridges and tunnels
42.22
Construction of utility projects for electricity and telecommunications
43.21
Electrical installation
43.99
Other specialised construction activities n.e.c.
74.90
Other professional, scientific and technical activities n.e.c.
77.39
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
95.12
Repair of communication equipment

Financial performance

History

Persons

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
2Authorized signatory (ppa)
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
13 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
Cost of materials
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

1 Jun 2026 via DB Cargo AG also 17/06/2025, 30/07/2024, 13/07/2023, 19/05/2022, 12/07/2021, 07/07/2020, 16/08/2019
Shareholder: DB Cargo AG
23 Feb 2026
Member of the Executive Board: Wojciech B. Cyprych · No longer Member of the Executive Board: Janusz Adam Lasiński
27 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Jun 2025
Annual financial statement approval
18 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
18 Jun 2025
Auditor's opinion
18 Jun 2025
Activity report
16 Sept 2024 via Deutsche Bahn AG also 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 14/05/2021, 13/07/2020, 09/07/2020, 12/07/2019, 06/06/2019, 31/07/2018, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014, 13/06/2013, 06/06/2013, 25/06/2012, 20/06/2012, 26/05/2010
Shareholder: Deutsche Bahn AG
28 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2024
Annual financial statement approval
24 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
24 Jun 2024
Auditor's opinion
24 Jun 2024
Activity report
23 May 2024 via Fundacja Pro Kolej
No longer Member of the Supervisory Board: Fundacja Pro Kolej
27 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Jun 2023
Annual financial statement approval
7 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
7 Jun 2023
Auditor's opinion
7 Jun 2023
Activity report
29 Jun 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Jun 2022
Annual financial statement approval
27 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
27 Jun 2022
Auditor's opinion
27 Jun 2022
Activity report
6 Jul 2021
Authorized signatory (ppa): Ryszard P. Zieliński · No longer Authorized signatory (ppa) (1)
29 Jun 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Jun 2021
Annual financial statement approval
17 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 Jun 2021
Auditor's opinion
17 Jun 2021
Activity report
26 Apr 2021 via Fundacja Pro Kolej
Member of the Supervisory Board: Fundacja Pro Kolej
10 Dec 2020
Capital: 18.4M PLN
11 Aug 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
11 Aug 2020
Annual financial statement approval
7 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
7 Aug 2020
Auditor's opinion
7 Aug 2020
Activity report
5 Jun 2020
Member of the Supervisory Board: Bartosz Jaskulski, Olga Nowak, Daniel Damian Saar · No longer Member of the Supervisory Board: Thomas Hesse, Tamara K. Staniowska
22 May 2020
No longer Member of the Supervisory Board: Steffen Bobsien
30 Aug 2019
Member of the Supervisory Board: Steffen Bobsien · No longer Member of the Supervisory Board: Marek Staszek
8 Jul 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
8 Jul 2019
Annual financial statement approval
5 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
5 Jul 2019
Auditor's opinion
5 Jul 2019
Activity report
7 Jun 2019
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
21 Jan 2019
CEO: Paweł Sebastian Wac · No longer CEO: Michał Batko
31 Aug 2018
Annual report
31 Aug 2018
Annual report
31 Aug 2018
Annual report
31 Aug 2018
Annual report
31 Aug 2018
Annual report
31 Aug 2018
Activity report
31 Aug 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
31 Aug 2018
Annual financial statement approval
31 Aug 2018
Auditor's opinion
21 Nov 2017
Member of the Supervisory Board: Thomas Hesse · No longer Member of the Supervisory Board: Michael H. Hetzer
14 Jul 2016
No longer Shareholder: DB Schenker Rail Polska SA
13 Oct 2015
Segment clas­si­fi­ca­tion
18 Sept 2014
CEO: Michał Batko · No longer CEO (1)
15 Sept 2014
Member of the Supervisory Board: Michael H. Hetzer · No longer Member of the Supervisory Board (1) · Shareholder: DB Schenker Rail Polska SA
9 Dec 2013
Member of the Supervisory Board: Tamara K. Staniowska · No longer Member of the Supervisory Board (1)
21 Aug 2013
Member of the Executive Board: Janusz Adam Lasiński · No longer CEO: Janusz Adam Lasiński · CEO (1)
27 Jun 2012 via Vistula Rail Operator sp. z o.o.
Shareholding: Vistula Rail Operator sp. z o.o
9 Feb 2011
CEO: Janusz Adam Lasiński · No longer CEO (1)
28 Dec 2010
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
27 May 2010
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3)
16 Mar 2010
Name: Infra Silesia SA
4 Feb 2010 as DB Infrastruktura S.A.
Segment clas­si­fi­ca­tion
7 Jan 2010 via PCC Śląskie Linie Kolejowe sp. z o.o. also 09/06/2009
Acquisition: PCC Śląskie Linie Kolejowe sp. z o.o
23 Oct 2009 as DB Infrastruktura S.A.
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Sept 2009 as DB Infrastruktura S.A.
Name: DB Infrastruktura SA
4 Sept 2009 via Vistula Rail Operator sp. z o.o.
Shareholding: PCC Rail Sea sp. z o.o
13 Aug 2009 as PCC Rail Infrastruktura SA
An­nounce­ment: Commercial Companies Code
23 Jun 2009 as PCC Rail Infrastruktura S.A.
No longer Member of the Supervisory Board: Michał Batko, Marek Staszek · SB (2) · Acquisition: PCC Śląskie Linie Kolejowe sp. z o.o. · Capital: 1,442,000 PLN · Name: PCC Rail Infrastruktura SA
1 Oct 2008 as Przedsiębiorstwo Transportu Kolejowego Infrastruktura S.A.
CEO (1) · No longer CEO (1)
15 May 2008 as Przedsiębiorstwo Transportu Kolejowego Infrastruktura S.A.
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (1)
18 Jan 2008 as Przedsiębiorstwo Transportu Kolejowego Infrastruktura S.A.
Member of the Supervisory Board: Michał Batko, Marek Staszek
12 Jan 2005 as Przedsiębiorstwo Transportu Kolejowego Infrastruktura S.A.
Reg­is­tra­tion: 12/01/2005 · CEO (1) · SB (3) · ppa (2) · Address · Capital: 500,000 PLN · Name: Przedsiębiorstwo Transportu Kolejowego Infrastruktura SA · Segment clas­si­fi­ca­tion
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Mentions

19 Oct 2026 in Ler
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19 Oct 2026 in Ler
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