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Strabag sp. z o.o., Pruszków, Poland

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Strabag sp. z o.o.

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Name

Strabag sp. z o.o.

Identification

Krs
National Court Register KRS0000054588
Lei
529900OJ6B7F2TR2VV51
EUID
PLKRS.0000054588

Address

Parzniewska 10, 05-800 Pruszków, Poland
Warszawa, Poland

Corporate purpose

42.11
Construction of roads and motorways
23
Manufacture of other non-metallic mineral products
41
Construction of buildings
42
Civil engineering
43
Specialised construction activities
49
Land transport and transport via pipelines
52
Warehousing and support activities for transportation
64.92
Other credit granting
71
Architectural and engineering activities; technical testing and analysis
77
Rental and leasing activities

Financial performance

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Managing Director
3Member of the Supervisory Board
7Authorized signatory (ppa)
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
6 known active shareholdings
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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
Wages and salaries
Pension provisions
Real estate
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2024
Profit & Loss
from 2018 to 2024
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Publications

2 Sept 2026
No longer Authorized signatory (ppa) (1)
22 Jun 2026 via Strabag Drogi Wojewódzkie sp. z o.o. also 01/12/2011
Shareholding: Strabag Drogi Wojewódzkie sp. z o.o
22 Jun 2026 via Strabag-Projekt 2 sp. z o.o.
Shareholding: Strabag-Projekt 2 sp. z o.o
17 Oct 2025
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2)
11 Oct 2025
Member of the Supervisory Board: Péter L. Glöckler · No longer Member of the Supervisory Board: Alfred Watzl
31 Jul 2025
Authorized signatory (ppa): Marcin Zaręba
30 Jun 2025
Annual financial statement approval
30 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Apr 2025
Auditor's opinion
28 Apr 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
28 Apr 2025 via Asfalt Slaski-Wprinz sp. z o.o.
Shareholding: Asfalt Śląski-Wprinż sp. z o.o
28 Apr 2025
Activity report
10 Mar 2025
Member of the Executive Board: Piotr M. Laska · No longer Member of the Executive Board: Waldemar J. Wójcik · No longer Authorized signatory (ppa): Piotr M. Laska
21 Jan 2025
Authorized signatory (ppa) (3)
17 Jan 2025
Member of the Executive Board: Dariusz Kolasa · No longer Authorized signatory (ppa): Dariusz Kolasa
5 Jan 2025
Wordmark: “RUBBERBIT“
5 Aug 2024
No longer Authorized signatory (ppa) (1)
26 Jun 2024
Auditor's opinion
20 Jun 2024
Annual financial statement approval
20 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 Apr 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
26 Apr 2024
Activity report
23 Apr 2024
No longer Authorized signatory (ppa) (1)
10 Jul 2023
Authorized signatory (ppa): Martin Milanowski
21 Jun 2023
Annual financial statement approval
21 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
11 Apr 2023
Activity report
11 Apr 2023
Auditor's opinion
5 Apr 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
22 Mar 2023
Member of the Supervisory Board: Christian Harder · No longer Member of the Supervisory Board: Thomas Birtel
1 Mar 2023
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Jul 2022
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Apr 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
20 Apr 2022
Annual financial statement approval
15 Apr 2022
Auditor's opinion
14 Apr 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
14 Apr 2022
Activity report
24 Jan 2022 via Zueblin sp. z o.o.
Acquisition: Zueblin sp. z o.o
10 Nov 2021
Patent: Method for producing a luminescent blanket, the luminescent blanket produced by this method, the combination and the use of this combination
5 Nov 2021
Registered Design: Cycle lanes (part of -)
5 Nov 2021
Registered Design: Cycle lanes (part of -)
27 May 2021
Annual financial statement approval
27 May 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Apr 2021
Activity report
30 Apr 2021
Auditor's opinion
23 Feb 2021
An­nounce­ment: Commercial Companies Code
11 Feb 2021
Authorized signatory (ppa): Tomasz Matuszewski
10 Dec 2020
Acquisition: Zueblin sp. z o.o
20 Oct 2020
An­nounce­ment: Commercial Companies Code
8 May 2020
Auditor's opinion
7 May 2020
Annual financial statement approval
7 May 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
7 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
7 Apr 2020
Activity report
15 Jan 2020
Patent: Method for producing a luminescent road surface, a painted, luminescent aggregate and use of this aggregate
8 May 2019
An­nounce­ment: Commercial Companies Code
6 May 2019
Annual financial statement approval
6 May 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
18 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
18 Apr 2019
Activity report
18 Apr 2019
Auditor's opinion
1 Mar 2019 via Prid-Ciechanów sp. z o.o.
Shareholding: Prid-Ciechanów sp. z o.o
31 Jan 2019
Acquisition: Prid-Ciechanów sp. z o.o. 1
14 Jan 2019
Member of the Executive Board: Waldemar J. Wójcik · Member of the Supervisory Board: Siegfried Wanker, Alfred Watzl · No longer CxO: A. W. · No longer SB: P. K., H. T. · No longer ppa: W. W. · ppa (1)
27 Nov 2018
An­nounce­ment: Commercial Companies Code
21 Nov 2018
Wordmark: “LUMIPHALT“
9 Jul 2018
Annual financial statement approval
2 Jul 2018
No longer Authorized signatory (ppa) (3)
26 Jun 2018
Annual report
26 Jun 2018
Annual report
26 Jun 2018
Annual report
26 Jun 2018
Annual report
26 Jun 2018
Annual report
26 Jun 2018
Activity report
26 Jun 2018
Auditor's opinion
26 Jun 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
20 Jun 2018
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
8 May 2018
Patent
29 Jan 2018
Authorized signatory (ppa) (2)
20 Dec 2017
Patent: A Method for Producing a Luminescent Pavement, a Luminescent Pavement Obtained by Said Method, a Combination and USE of the Combination
31 Jan 2017 via Miejskie Przedsiębiorstwo Robót Drogowych sp. z o.o.
Acquisition, Shareholding: Miejskie Przedsiębiorstwo Robót Drogowych sp. z o.o
29 Dec 2016
An­nounce­ment: Commercial Companies Code
30 Nov 2016
Acquisition: Leszczyńskie Przedsiębiorstwo Robót Drogowo-Mostowych sp. z o.o
17 Oct 2016 via Leszczyńskie Przedsiębiorstwo Robót Drogowo-Mostowych sp. z o.o. also 17/06/2011
Shareholding: Leszczyńskie Przedsiębiorstwo Robót Drogowo-Mostowych sp. z o.o
5 Oct 2016
An­nounce­ment: Commercial Companies Code
1 Sept 2016 via A2 Route
Shareholding: A2 Route sp. z o.o
15 Dec 2015
No longer Authorized signatory (ppa) (7)
18 Nov 2015
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (2)
2 Sept 2015
An­nounce­ment: Commercial Companies Code
31 Jul 2015
Acquisition: Miejskie Przedsiębiorstwo Robót Drogowych sp. z o.o
27 Jul 2015
Segment clas­si­fi­ca­tion
5 May 2015
An­nounce­ment: Commercial Companies Code
3 Feb 2015
An­nounce­ment: Commercial Companies Code
26 Nov 2014
Acquisition: Strabag Rail Polska sp. z o.o
1 Oct 2014
An­nounce­ment: Commercial Companies Code
30 Aug 2013
Change of shareholdings: Strabag AG · Acquisition: A2 Strada sp. z o.o. · Capital: 73.3M PLN
28 Feb 2013
Change of shareholdings: Strabag AG · Acquisition: Polski Asfalt sp. z o.o. · Capital: 72.9M PLN
13 Feb 2013
No longer Member of the Executive Board (2)
11 Dec 2012
No longer Authorized signatory (ppa) (1)
30 Nov 2012
Change of shareholdings: Strabag AG · Acquisition: Hermann Kirchner Polska sp. z o.o. · Capital: 12.9M PLN
24 Oct 2012 via Miejskie Przedsiębiorstwo Robót Drogowych sp. z o.o. also 17/11/2009, 30/07/2008, 21/12/2007, 19/06/2007
Shareholding: Miejskie Przedsiębiorstwo Robót Drogowych sp. z o.o
20 Sept 2012
No longer Member of the Supervisory Board (1)
8 Feb 2012
No longer Authorized signatory (ppa) (1)
30 Jun 2011 via Szybki Tramwaj sp. z o.o. also 14/09/2010
Shareholding: Mytoll sp. z o.o
24 Mar 2011
Member of the Supervisory Board: Hannes Truntschnig
29 Oct 2010
Change of shareholdings: Strabag AG · Acquisition: Augustowskie Przedsiębiorstwo Drogowe SA · Capital: 11.8M PLN
14 Oct 2010 via Prid-Ciechanów sp. z o.o.
Shareholding: Delta-Prid sp. z o.o
23 Sept 2010
No longer Member of the Supervisory Board (1)
7 Jul 2010
Member of the Supervisory Board: Peter Krammer · No longer Member of the Supervisory Board (1)
7 Jul 2010
An­nounce­ment: Commercial Companies Code
3 Dec 2009
Address · Segment clas­si­fi­ca­tion
2 Apr 2009
Authorized signatory (ppa) (1)
16 May 2008
No longer Authorized signatory (ppa) (1)
28 Apr 2008
Authorized signatory (ppa) (1)
25 Jan 2008
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
24 Sept 2007
Authorized signatory (ppa) (2)
10 Aug 2007
No longer Member of the Executive Board (1)
17 Apr 2007
Member of the Supervisory Board: Thomas Birtel · No longer Member of the Supervisory Board: Hannes Truntschnig
5 Feb 2007
Member of the Executive Board: Wojciech Trojanowski
2 Nov 2006
No longer Authorized signatory (ppa) (1)
22 Feb 2006
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
30 Jun 2005 via Strabag sp. z o.o. Kirchner Gorzów Bypass sp.j.
Partner: Strabag sp. z o.o. Kirchner Gorzów Bypass sp.j
18 Apr 2005
Authorized signatory (ppa) (1)
22 Mar 2005 via Roxit Polska sp. z o.o. also 17/11/2004
Shareholding: Kopalnia Granitu Mikoszów sp. z o.o
21 Mar 2005
No longer Authorized signatory (ppa) (1)
4 Mar 2005 via Szybki Tramwaj sp. z o.o. also 22/04/2003
Shareholding: Warszawskie Asfalty sp. z o.o
6 Oct 2004
Shareholder: Strabag AG · No longer Shareholder: Bau Holding Strabag AG
8 Sept 2004 via Polski Asfalt sp. z o.o.
Acquisition, Shareholding: Polski Asfalt sp. z o.o
17 Aug 2004
Member of the Executive Board (1)
27 May 2004 via Odra-Asfalt sp. z o.o.
Shareholding: Odra-Asfalt sp. z o.o
25 Mar 2004
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
18 Mar 2004
Member of the Supervisory Board (1) · No longer Member of the Executive Board (1)
28 Jan 2004
Member of the Executive Board: Alfred Watzl · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (2)
19 Jan 2004
Segment clas­si­fi­ca­tion
5 Aug 2003
Member of the Supervisory Board: Hannes Truntschnig · No longer Member of the Supervisory Board (1)
3 Jul 2003 via Strabag - Projekt sp. z o.o. also 28/03/2002
Shareholding: Strabag - Budimex sp. z o.o
12 Jun 2003
Acquisition: Polski Asfalt sp. z o.o
4 Apr 2003
An­nounce­ment: Commercial Companies Code
24 Mar 2003 via Polski Asfalt sp. z o.o.
Shareholding: Polski Asfalt sp. z o.o
7 Mar 2003
Authorized signatory (ppa) (4) · Member of the Executive Board (1) · No longer Member of the Executive Board (1)
23 Jan 2003
Authorized signatory (ppa) (2)
22 Oct 2002 via Bemowo sp. z o.o. also 22/02/2002
Shareholding: Bemowo sp. z o.o
27 Aug 2002
Member of the Executive Board (1) · Authorized signatory (ppa) (1)
17 May 2002
Change of shareholdings: Bau Holding Strabag AG
4 Mar 2002
Capital: 11M PLN
15 Feb 2002
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
21 Nov 2001
Member of the Executive Board (1)
18 Oct 2001
Reg­is­tra­tion: 18/10/2001 · Member of the Executive Board (4) · ppa (4) · SB (3) · SH: Bau Holding Strabag AG · Address · Capital: 11M PLN · Name: Strabag sp. z o.o. · Segment clas­si­fi­ca­tion
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