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Gea Process Engineering sp. z o.o., Warsaw, Poland

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Gea Process Engineering sp. z o.o.

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Name

Gea Process Engineering sp. z o.o.
Gea Process Technology Warsaw sp. z o.o.

Identification

Krs
National Court Register KRS0000132803
Lei
529900PTNFAQVMRTLN66
EUID
PLKRS.0000132803

Address

Łopuszańska 95, 02-457 Warszawa, Poland

Financial performance

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
1Deputy CEO
1Managing Director
2Authorized 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
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Receivables
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Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2023
Profit & Loss
from 2018 to 2023
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Publications

3 Apr 2026
Deputy CEO: Grzegorz Michalski · No longer Deputy CEO: Tomasz W. Szerszeń
3 Apr 2025 via GEA Group AG also 21/03/2024, 22/04/2020, 21/05/2019, 16/05/2018, 16/05/2018, 19/05/2017, 15/07/2016, 03/06/2015, 17/07/2014, 04/06/2013, 10/05/2012, 18/05/2011, 08/06/2010, 25/05/2009
Shareholder: GEA Group AG
10 Jan 2025
Member of the Executive Board: Maria M. Starczewska · Deputy CEO: Tomasz W. Szerszeń · No longer Member of the Executive Board: Marek Tomasz Sury
7 Jan 2025
Authorized signatory (ppa): Dorota Benkowska · No longer Authorized signatory (ppa): Michał M. Spychalski
5 Aug 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 Aug 2024
Annual financial statement approval
3 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
3 Aug 2024
Activity report
3 Aug 2024
Auditor's opinion
6 Jul 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
6 Jul 2023
Annual financial statement approval
4 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
4 Jul 2023
Activity report
4 Jul 2023
Auditor's opinion
30 Sept 2022
Auditor's opinion
30 Sept 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Sept 2022
Annual financial statement approval
29 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
29 Sept 2022
Activity report
24 Sept 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
24 Sept 2021
Annual financial statement approval
14 Sept 2021
Auditor's opinion
13 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
13 Sept 2021
Activity report
4 Aug 2021
No longer Member of the Executive Board: Sergej Wirski
29 Jan 2021
No longer Member of the Executive Board: Piotr Markiewicz
28 Sept 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Sept 2020
Annual financial statement approval
25 Sept 2020
Auditor's opinion
11 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
11 Sept 2020
Activity report
13 Aug 2020
Member of the Executive Board: Marek Tomasz Sury · No longer Authorized signatory (ppa) (1)
23 Mar 2020
CEO: Tomasz Kordaczuk · Member of the Executive Board: Piotr Markiewicz · Authorized signatory (ppa): Michał Spychalski, J. T. · No longer CEO: P. M. · No longer Dep.CEO: T. K. · No longer CxO: A. B
28 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2019
Annual financial statement approval
27 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
27 Jun 2019
Activity report
27 Jun 2019
Auditor's opinion
29 Mar 2019
Member of the Executive Board: Agnieszka Becla
15 Feb 2019
No longer Authorized signatory (ppa) (1)
7 Dec 2018
No longer Member of the Executive Board: Dorota Benkowska
26 Sept 2018
Annual report
26 Sept 2018
Annual report
26 Sept 2018
Annual report
26 Sept 2018
Activity report
26 Sept 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 Sept 2018
Annual financial statement approval
26 Sept 2018
Auditor's opinion
27 Apr 2018
No longer Authorized signatory (ppa) (1)
28 Nov 2017
Authorized signatory (ppa) (1)
10 Oct 2017
Deputy CEO: Tomasz Kordaczuk · No longer Deputy CEO: Grzegorz Michalski
8 Feb 2017
Member of the Executive Board: Sergej Wirski
2 Dec 2016
Address
3 Nov 2016
Deputy CEO: Grzegorz Michalski · No longer Deputy CEO: Edward Kołek · No longer Member of the Executive Board: Krzysztof Zdziech
22 Sept 2016
Deputy CEO: Edward Kołek · No longer Member of the Executive Board: Edward Kołek
30 Aug 2016
Authorized signatory (ppa) (1)
3 Jun 2016
CEO: Piotr Markiewicz · Member of the Executive Board: Dorota Benkowska, Krzysztof F. Zdziech · No longer Authorized signatory (ppa): Krzysztof F. Zdziech · No longer CEO (1)
5 Aug 2015
Segment clas­si­fi­ca­tion
23 Sept 2014
CEO (1) · No longer CEO (1)
21 Oct 2009
CEO (1) · No longer CEO (1)
1 Sept 2008
Name: Gea Process Engineering sp. z o.o
1 Apr 2008 as Gea Process Technology Warsaw sp. z o.o.
CEO (1) · Authorized signatory (ppa) (1) · No longer CEO (1) · No longer Member of the Executive Board (1) · Shareholder: Niro A/S · No longer SH: Gea Process Technology GmbH Spółka Prawa Niemieckiego
25 Apr 2006 as Gea Process Technology Warsaw sp. z o.o.
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
15 Dec 2005 as Gea Process Technology Warsaw sp. z o.o.
CEO (1) · No longer Member of the Executive Board (2)
4 Apr 2005 as Gea Process Technology Warsaw sp. z o.o.
Member of the Executive Board (1) · No longer CEO (1)
21 Jul 2003 as Gea Process Technology Warsaw sp. z o.o.
CEO (1) · No longer CEO (1) · No longer Member of the Executive Board (1)
13 Feb 2003 as Gea Process Technology Warsaw sp. z o.o.
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address
26 Sept 2002 as Gea Process Technology Warsaw sp. z o.o.
Reg­is­tra­tion: 26/09/2002 · ppa: K. Z. · CxO (4) · CEO (1) · SH: Gea Process Technology GmbH Spółka Prawa Niemieckiego · Address · Capital: 175,000 PLN …
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5 Jan 2026 in Ler
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5 Jan 2026 in Ler
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