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Polmos Żyrardów sp. z o.o., Żyrardów, Poland

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Polmos Żyrardów sp. z o.o.

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Name

Polmos Żyrardów sp. z o.o.

Identification

Krs
National Court Register KRS0000066437
Lei
529900R8T6I8II3AIN92
EUID
PLKRS.0000066437

Address

Mickiewicza 1-3, 96-300 Żyrardów, Poland

Corporate purpose

11.01
Distilling, rectifying and blending of spirits
46.34
Wholesale of beverages
46.90
Non-specialised wholesale trade
47.99
Other retail sale not in stores, stalls or markets
46.77
Wholesale of waste and scrap
68.20
Renting and operating of own or leased real estate
71.20
Technical testing and analysis
82.92
Packaging activities
82.99
Other business support service activities n.e.c.
20.14
Manufacture of other organic basic chemicals

Financial performance

History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
1Managing Director
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tax haven banner
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 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
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

18 Sept 2026
Wordmark: “RELEARN NATURAL“
20 Apr 2026
Word figurative mark: “CLUB DIRTY BREW“
Year 2025 in Euipotm
6 trademark filings (5 word figurative marks, 1 other mark)
30 Jun 2025
Annual financial statement approval
30 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
12 Jun 2025
Auditor's opinion
11 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
11 Jun 2025
Activity report
Year 2024 in Euipotm
7 trademark filings (5 wordmarks, 2 word figurative marks): BELVEDERE SILVER SABER, BELVEDERE, BORN OF RYE, WATER, CHARACTER, Polmos …
28 Jun 2024
Annual financial statement approval
28 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
19 Jun 2024
Auditor's opinion
13 Jun 2024
Activity report
12 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
15 Jan 2024
Member of the Executive Board: Mirosław Izdebski
16 Nov 2023
No longer Member of the Executive Board: Jan Wojciech Filocha
Year 2023 in Euipotm
10 trademark filings (5 wordmarks, 5 word figurative marks): BELVEDERE, BELVEDERE EXPECT THE EXTRAORDINARY, BELVEDERE THE NATURALLY SMOOTH EXTRAORDINARY VODKA …
29 Jun 2023
Annual financial statement approval
29 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Jun 2023
Auditor's opinion
15 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
15 Jun 2023
Activity report
14 Jul 2022
Annual financial statement approval
14 Jul 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
Year 2022 in Euipods
5 registered designs
8 Jul 2022
Word figurative mark: “BELVEDERE BLOODY MARY MACERATED - JUST ADD TOMATO JUICE“
29 Jun 2022
Auditor's opinion
8 Jun 2022
Activity report
16 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 Feb 2022
CEO: François Desplancke · No longer CEO: Rodney K. Williams
30 Sept 2021
Annual financial statement approval
30 Sept 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
23 Sept 2021
Auditor's opinion
10 Sept 2021
Activity report
1 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Mar 2021
Word figurative mark: “BELIEVE TRUST YOUR INSTINCTS NATURALLY SMOOTH MAKE IT BELVE“
17 Mar 2021
Wordmark: “MAKE IT BELVE“
13 Feb 2021
Word figurative mark: “BELIEVE TRUST YOUR INSTINCTS BELVEDERE VODKA“
6 Oct 2020
Annual financial statement approval
6 Oct 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
17 Sept 2020
Auditor's opinion
25 Aug 2020
Wordmark: “MADE WITH NATURE“
24 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Jun 2020
Activity report
3 Jun 2020
Word figurative mark: “BELVEDERE HERITAGE 176“
27 May 2020
Member of the Executive Board: Jan Wojciech Filocha · No longer Member of the Executive Board: Nauman Saleem Hasan, Wiesław G. Piłat
4 Jan 2020
Word figurative mark: “IX“
Year 2019 in Euipotm
4 trademark filings (2 wordmarks, 1 figurative mark, 1 word figurative mark): BELVEDERE IX, LUXURY REBORN …
28 Jun 2019
Auditor's opinion
28 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2019
Annual financial statement approval
21 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
19 Jun 2019
Activity report
13 Jun 2019
Registered Design: Ornamentation
30 Sept 2018
Registered Design: Coasters for bottles
Year 2018 in Euipotm
4 trademark filings (2 wordmarks, 1 figurative mark, 1 word figurative mark): BELVEDERE ICON 2020, THE BELVEDERE RETREAT …
5 Jul 2018
Annual report
5 Jul 2018
Annual report
5 Jul 2018
Annual report
5 Jul 2018
Annual report
5 Jul 2018
Annual report
5 Jul 2018
Auditor's opinion
5 Jul 2018
Annual financial statement approval
5 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 Jul 2018
Activity report
16 Jan 2018
Registered Design: Bottles
31 Dec 2017
Registered Design: Bottle boxes
31 Dec 2017
Registered Design: Bottle boxes
25 Oct 2017
CEO: Rodney K. Williams
Year 2017 in Euipotm
8 trademark filings (7 wordmarks, 1 other mark): BELVEDERE BLASK ESTATE, BELVEDERE VODKA, JEZIOR, JEZIORA, MIDNIGHT SABER, ZA BOREM, ZEBORY …
28 Aug 2017
No longer CEO: Charles Iain Gibb
19 Apr 2017
Member of the Executive Board: Nauman Saleem Hasan
15 Mar 2017
No longer Member of the Executive Board: P. Hugues Michel
15 Feb 2017
Wordmark: “BELVEDERE VODKA“
Year 2015 in Euipotm
7 trademark filings (4 wordmarks, 2 word figurative marks, 1 other mark): BELVEDERE, BELVEDERE CYTRUS, BELVEDERE POMARAŃCZA, BELVEDERE SHAKEN OR STIRRED …
25 May 2015
Segment clas­si­fi­ca­tion
21 Oct 2014
Member of the Executive Board: P. Hugues Michel · No longer Member of the Executive Board (1)
2 Jul 2014
Wordmark: “BELVEDERE NIGHT SABER“
12 Jun 2014
Member of the Executive Board (1)
17 Mar 2014
No longer Member of the Executive Board (1)
13 Mar 2014
Wordmark: “BELVEDERE VODKA“
18 Feb 2014
Wordmark: “BELVEDERE VODKA“
18 Feb 2014
Wordmark: “BELVEDERE KNOW THE DIFFERENCE“
21 Nov 2013
Wordmark: “BELVEDERE VODKA“
1 May 2013
Registered Design: Ice buckets
1 May 2013
Registered Design: Ice buckets
23 Jul 2012
Word figurative mark: “BELVEDERE LEMON TEA MACERATED ADD ICED TEA OR LEMONADE“
9 Jul 2012
Wordmark: “THE NATURALLY SMOOTH EXTRAORDINARY VODKA“
12 Oct 2011
Change of shareholdings: Möet Hennessy International SA · No longer Shareholder: Millennium Import LLC
3 Jun 2011
Figurative mark
28 Mar 2011
Change of shareholdings: Möet Hennessy International SA
11 Feb 2011
No longer Member of the Supervisory Board (5)
21 Jan 2011
Change of shareholdings: Möet Hennessy International SA · No longer Shareholder: Millennium Brands Ltd
7 Aug 2009
CEO: Charles Iain Gibb · Member of the Executive Board (1) · Shareholder: Möet Hennessy International SA · Capital: 218.2M PLN
16 Jul 2009
No longer Member of the Supervisory Board: Charles Gibb · Member of the Supervisory Board (1)
24 Mar 2009
Wordmark: “BELVEDERE INTENSE“
20 Feb 2009
Capital: 134.7M PLN
15 Jan 2009
Member of the Supervisory Board: Charles Gibb · No longer Member of the Supervisory Board (1)
27 Oct 2008
An­nounce­ment: Commercial Companies Code
27 Aug 2008
Word figurative mark: “IX BELVEDERE BELVEDERE IX“
20 May 2008
Other mark: “BELVEDERE (Cytrus)“
27 Mar 2008
Change of shareholdings: Millennium Import LLC
2 Oct 2007
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
20 Sept 2006
Wordmark: “BELVEDERE VODKA“
22 Aug 2006
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
22 Aug 2006
Change of shareholdings: Millennium Import LLC
15 May 2006
No longer CEO (1)
4 Apr 2006
Capital: 136.2M PLN
6 Dec 2005
An­nounce­ment: Commercial Companies Code
18 Nov 2005
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 Sept 2005
Change of shareholdings: Millennium Import LLC
17 May 2005
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
9 May 2005
Wordmark: “BELVEDERE VODKA“
25 Feb 2005
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
17 Nov 2004
Member of the Executive Board: Wiesław G. Piłat · No longer Authorized signatory (ppa): Wiesław G. Piłat · CEO (1) · No longer Member of the Executive Board (2)
13 Oct 2004
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
24 Sept 2004
Change of shareholdings: Millennium Import LLC · Capital: 136.3M PLN
30 Jun 2004
Change of shareholdings: Millennium Import LLC
4 May 2004
Shareholder: Millennium Import LLC
29 Mar 2004
An­nounce­ment: Commercial Companies Code
17 Feb 2004
Shareholder: Millennium Brands Ltd. · No longer Shareholder: Millennium Import LLC
17 Dec 2003
Authorized signatory (ppa): Wiesław G. Piłat
10 Sept 2003
No longer Shareholder: Skarb Państwa · Capital: 136.5M PLN
28 Feb 2003
An­nounce­ment: Commercial Companies Code
26 Jun 2002
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Change of shareholdings: Skarb Państwa · Capital: 136.6M PLN
5 Mar 2002
Change of shareholdings: Millennium Import LLC, Skarb Państwa
15 Jan 2002
An­nounce­ment: Commercial Companies Code
3 Dec 2001
Reg­is­tra­tion: 03/12/2001 · Member of the Supervisory Board (5) · CxO (2) · SH: Millennium Import LLC, Skarb Państwa · Address · Capital: 220M PLN · Name: Polmos Żyrardów sp. z o.o
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