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Dürr Group Services sp. z o.o., Środa Wielkopolska, Poland

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Dürr Group Services sp. z o.o.

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Risk report
Dürr Group Services sp. z o.o.
Risk Level Evaluation Source
Sanctioned (?)

Name

Dürr Group Services sp. z o.o.
Homag Services Poland sp. z o.o.
Homag Machinery Środa sp. z o.o.
Ima Środa Obrabiarki do Drewna sp. z o.o.

Identification

Krs
National Court Register KRS0000034884
Lei
5299009NB40CZ2XEU421
EUID
PLKRS.0000034884

Address

Prądzyńskiego 24, 63-000 Środa Wielkopolska, Poland

Financial performance

History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
1Managing Director
3Authorized signatory (ppa)
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DATA SERVICES

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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
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Pension provisions
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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

22 Jun 2026
RDF27074284195
22 Jun 2026
Activity report
22 Jun 2026
Annual financial statement approval
22 Jun 2026
Auditor's opinion
22 Jun 2026
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
14 May 2026
CEO: Katarzyna Rogóż · Member of the Executive Board: Maria Stachowiak · No longer CEO: Maciej Stajewski · No longer Member of the Executive Board: André Schlotter · No longer ppa: Maria Stachowiak
12 Feb 2026
Authorized signatory (ppa): Maria Stachowiak
4 Jun 2025 via Homag Group AG also 17/04/2024, 27/03/2020, 08/07/2014, 08/05/2012, 27/04/2011, 23/04/2010, 02/05/2008
Shareholder: Homag Group AG
14 Apr 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
14 Apr 2025
Annual financial statement approval
28 Mar 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
28 Mar 2025
Auditor's opinion
28 Mar 2025
Activity report
5 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 Jun 2024
Annual financial statement approval
27 Feb 2024
Auditor's opinion
26 Feb 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
26 Feb 2024
Activity report
27 Dec 2023
Authorized signatory (ppa): Joanna Leimann
22 Sept 2023
Name: Dürr Group Services sp. z o.o. · Segment clas­si­fi­ca­tion
25 Apr 2023
Annual financial statement approval
25 Apr 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Mar 2023
Auditor's opinion
28 Mar 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
28 Mar 2023
Activity report
28 Feb 2023
Authorized signatory (ppa): Agnieszka Cerkaska
20 Jun 2022
Shareholder: Homag GmbH · No longer Shareholder: Homag Finance GmbH
17 May 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
17 May 2022
Annual financial statement approval
30 Mar 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
30 Mar 2022
Auditor's opinion
30 Mar 2022
Activity report
28 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
28 Jun 2021
Auditor's opinion
28 Jun 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2021
Annual financial statement approval
28 Jun 2021
Activity report
2 Jun 2021
Member of the Executive Board: André Schlotter
28 Sept 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Sept 2020
Annual financial statement approval
1 Jun 2020
No longer Member of the Executive Board: Piotr R. Butkiewicz
24 Mar 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Mar 2020
Auditor's opinion
24 Mar 2020
Activity report
6 May 2019
Annual financial statement approval
6 May 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Mar 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 Mar 2019
Activity report
28 Mar 2019
Auditor's opinion
23 Apr 2018
Annual report
23 Apr 2018
Annual report
23 Apr 2018
Annual report
23 Apr 2018
Annual report
23 Apr 2018
Annual report
23 Apr 2018
Activity report
23 Apr 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
23 Apr 2018
Annual financial statement approval
23 Apr 2018
Auditor's opinion
29 Jan 2018
Shareholder: Homag Finance GmbH · No longer Shareholder: Homag Polska sp. z o.o
3 Oct 2017
Authorized signatory (ppa): Anna M. P. Bęcki
14 Jun 2017
CEO: Maciej Stajewski · Member of the Executive Board: Piotr R. Butkiewicz · No longer CEO: Michael Helmut Huber · No longer Deputy CEO: Maciej Stajewski, Andrzej F. Urbańczyk · No longer ppa (2)
4 May 2017
Name: Homag Services Poland sp. z o.o
27 Apr 2017 via Durr AG also 05/07/2016, 01/06/2015
Shareholder: Dürr AG
21 Apr 2017 as Homag Machinery Środa sp. z o.o.
Change of shareholdings: Homag Polska sp. z o.o. · Capital: 5,994,999 PLN
12 Dec 2016 as Homag Machinery Środa sp. z o.o.
Shareholder: Homag Polska sp. z o.o. · No longer Shareholder: Homag Group AG
13 Jul 2015 as Homag Machinery Środa sp. z o.o.
Authorized signatory (ppa): Piotr R. Butkiewicz · Segment clas­si­fi­ca­tion
20 Feb 2015 as Homag Machinery Środa sp. z o.o.
Deputy CEO: Maciej Stajewski
16 Jan 2013 as Homag Machinery Środa sp. z o.o.
Shareholder: Homag Group AG · No longer Shareholder (5 companies)
8 Jun 2011 via HOMAG Kantentechnik GmbH
Shareholder: Brandt Kantentechnik GmbH
29 Jun 2010 via Bargstedt Handlingsysteme GmbH
Shareholder: Bargstedt Handlingsysteme GmbH
4 May 2010 as Homag Machinery Środa sp. z o.o.
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Dec 2008 as Homag Machinery Środa sp. z o.o.
No longer Authorized signatory (ppa) (1)
19 Nov 2008 via HOMAG GmbH also 15/06/2007
Shareholder: Homag Holzbearbeitungssysteme AG
22 Apr 2008 as Homag Machinery Środa sp. z o.o.
Shareholder (5 companies) · Capital: 6,001,000 PLN
5 Apr 2007 as Homag Machinery Środa sp. z o.o.
Change of shareholdings (4 companies) · Capital: 4,345,000 PLN
10 Jul 2006 as Homag Machinery Środa sp. z o.o.
Authorized signatory (ppa) (2) · Shareholder: Bargstedt Handlingsysteme GmbH, Brandt Kantentechnik GmbH, Weeke Bohrsysteme GmbH · Capital: 3,145,000 PLN · Segment clas­si­fi­ca­tion
6 Feb 2006 as Homag Machinery Środa sp. z o.o.
CEO: Michael Helmut Huber · No longer Member of the Executive Board (1)
8 Aug 2005 as Homag Machinery Środa sp. z o.o.
Deputy CEO: Andrzej F. Urbańczyk · No longer Authorized signatory (ppa): Andrzej F. Urbańczyk
24 Jan 2005 as Homag Machinery Środa sp. z o.o.
Name: Homag Machinery Środa sp. z o.o
31 Dec 2004 as Ima Środa Obrabiarki do Drewna sp. z o.o.
Shareholder: Homag Holzbearbeitungssysteme AG · No longer Shareholder: Ima Klessmann GmbH Holzbearbeitungssysteme
26 Apr 2004 as Ima Środa Obrabiarki do Drewna sp. z o.o.
Change of shareholdings: Ima Klessmann GmbH Holzbearbeitungssysteme · Capital: 2,200,000 PLN
31 Aug 2001 as Ima Środa Obrabiarki do Drewna sp. z o.o.
Reg­is­tra­tion: 31/08/2001 · ppa: A. U. · CxO (1) · SH: Ima Klessmann GmbH Holzbearbeitungssysteme · Address · Capital: 2,140,536 PLN · Name: Ima Środa Obrabiarki DO Drewna sp. z o.o. …
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Mentions

27 May 2026 in Ler
Direct parent
27 May 2026 in Ler
Ultimate parent
5 Jun 2019 in Ler
No longer Direct parent
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