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Baterpol S.A., Katowice, Poland

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Name

Baterpol S.A.
Baterpol sp. z o.o.

Register

Krs
National Court Register KRS0000373339
Krs
National Court Register KRS0000040557
Lei
259400J3LTN753LOHV14

Address

Obrońców Westerplatte 108, 40-335 Katowice, Poland
Świętochłowice, Poland

Additional info

24.43
Lead, zinc and tin production
20.13
Manufacture of other inorganic basic chemicals
25.50
Forging, pressing, stamping and roll-forming of metal; powder metallurgy
38.11
Collection of non-hazardous waste
38.12
Collection of hazardous waste
38.22
Treatment and disposal of hazardous waste
38.32
Recovery of sorted materials
46.72
Wholesale of metals and metal ores
46.75
Wholesale of chemical products
69.20
Accounting, bookkeeping and auditing activities; tax consultancy

History

Legal Representatives

Network

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Publications

3 Jan 2024
Member of the Supervisory Board: Dawid Karkosik · No longer Member of the Supervisory Board (1) · Change of legal form: Baterpol sp. z o.o
20 Jun 2023
Change of legal form: Baterpol sp. z o.o
20 Jun 2023
Change of legal form: Baterpol sp. z o.o
20 Jun 2023
Change of legal form: Baterpol sp. z o.o
20 Jun 2023
Change of legal form: Baterpol sp. z o.o
Year 2023 in Krsd
Change of legal form: Baterpol SA
10 Mar 2023
No longer Member of the Supervisory Board: Andrzej T. Łatka · Change of legal form: Baterpol sp. z o.o
20 Jun 2022
Change of legal form: Baterpol sp. z o.o
20 Jun 2022
Change of legal form: Baterpol sp. z o.o
20 Jun 2022
Change of legal form: Baterpol sp. z o.o
20 Jun 2022
Change of legal form: Baterpol sp. z o.o
Year 2022 in Krsd
Change of legal form: Baterpol SA
25 Feb 2022
No longer Member of the Supervisory Board: Andrzej Juszczyński · Change of legal form: Baterpol sp. z o.o
16 Sept 2021
Deputy CEO: Katarzyna Skołucka · No longer CEO: Katarzyna Skołucka · Change of legal form: Baterpol sp. z o.o
Year 2021 in Krsd
Change of legal form: Baterpol SA
22 Jul 2021
CEO: Katarzyna Skołucka · No longer Member of the Executive Board: Katarzyna Skołucka · Change of legal form: Baterpol sp. z o.o
14 Jul 2021
Member of the Supervisory Board: Andrzej Juszczyński, Wojciech Kowalczyk · No longer Member of the Supervisory Board (2) · Change of legal form: Baterpol sp. z o.o
5 Jul 2021
Change of legal form: Baterpol sp. z o.o
5 Jul 2021
Change of legal form: Baterpol sp. z o.o
5 Jul 2021
Change of legal form: Baterpol sp. z o.o
5 Jul 2021
Change of legal form: Baterpol sp. z o.o
9 Jul 2020
Change of legal form: Baterpol sp. z o.o
9 Jul 2020
Change of legal form: Baterpol sp. z o.o
9 Jul 2020
Change of legal form: Baterpol sp. z o.o
9 Jul 2020
Change of legal form: Baterpol sp. z o.o
Year 2020 in Krsd
Change of legal form: Baterpol SA
7 Apr 2020
CEO: Tomasz B. Szyndler · CxO: Katarzyna Skołucka · Supervisor: Andrzej T. Łatka · No longer CEO: Andrzej T. Łatka · No longer Dep.CEO: Tomasz B. Szyndler · No longer PPA: Katarzyna Skołucka …
23 Jan 2020
Change of legal form: Baterpol sp. z o.o
23 Aug 2019
Deputy CEO: Tomasz B. Szyndler · No longer Member of the Executive Board: Tomasz B. Szyndler · Change of legal form: Baterpol sp. z o.o
Year 2019 in Krsd
Change of legal form: Baterpol SA
19 Jun 2019
Member of the Supervisory Board: Piotr B. Lisiecki · Change of legal form: Baterpol sp. z o.o
6 Jun 2019
Change of legal form: Baterpol sp. z o.o
6 Jun 2019
Change of legal form: Baterpol sp. z o.o
6 Jun 2019
Change of legal form: Baterpol sp. z o.o
6 Jun 2019
Change of legal form: Baterpol sp. z o.o
29 Jun 2018
Change of legal form: Baterpol sp. z o.o
29 Jun 2018
Change of legal form: Baterpol sp. z o.o
29 Jun 2018
Change of legal form: Baterpol sp. z o.o
29 Jun 2018
Change of legal form: Baterpol sp. z o.o
Year 2018 in Krsd
Change of legal form: Baterpol SA
6 Apr 2018 via Surowce Hutmen SA sp.k.
No longer Partner: Surowce Hutmen SA sp.k
16 Jun 2017
Change of legal form: Baterpol sp. z o.o
28 Dec 2016 via Baterpol SA sp.k.
No longer Partner: Baterpol SA sp.k
20 Oct 2016 via Baterpol S.A. i Wspólnicy sp.k.
No longer Partner: Baterpol S.A. i Wspólnicy sp.k
21 Jul 2016
Change of legal form: Baterpol sp. z o.o
14 Mar 2016
No longer Member of the Supervisory Board (1) · Change of legal form: Baterpol sp. z o.o
18 Jun 2015
No longer Member of the Supervisory Board (1) · Change of legal form: Baterpol sp. z o.o. · Segment clas­si­fi­ca­tion
29 Dec 2014
Change of legal form: Baterpol sp. z o.o
Year 2014 in Krsd
Change of legal form: Baterpol SA
16 Dec 2014
No longer Member of the Supervisory Board (1) · Change of legal form: Baterpol sp. z o.o
27 Nov 2014
Member of the Supervisory Board (1) · Change of legal form: Baterpol sp. z o.o
3 Oct 2014
Member of the Supervisory Board: Małgorzata Iwanejko · No longer Member of the Supervisory Board (1) · Change of legal form: Baterpol sp. z o.o
7 May 2014
Member of the Executive Board: Tomasz B. Szyndler · Officer: Katarzyna Skołucka · No longer Officer: Tomasz B. Szyndler · Change of legal form: Baterpol sp. z o.o
12 Mar 2014
No longer Member of the Executive Board (1) · Change of legal form: Baterpol sp. z o.o
19 Jun 2013
Change of legal form: Baterpol sp. z o.o
17 Apr 2013
Change of legal form: Baterpol sp. z o.o
11 Feb 2013
Officer: Marek Roman Żelazny · Change of legal form: Baterpol sp. z o.o
27 Dec 2012 via Baterpol S.A. i Wspólnicy sp.k.
Partner: Impexmetal S.A. i Wspólnicy sp.k
31 Oct 2012 via Baterpol SA sp.k.
Partner: Baterpol SA sp.k
17 Oct 2012
No longer Officer (1) · Change of legal form: Baterpol sp. z o.o
19 Jul 2012
No longer Member of the Executive Board (1) · Change of legal form: Baterpol sp. z o.o
12 Jun 2012
Change of legal form: Baterpol sp. z o.o
30 Nov 2011 via Surowce Hutmen SA sp.k.
Partner: Surowce Hutmen SA sp.k
23 Nov 2011
Officer: Tomasz B. Szyndler · Change of legal form: Baterpol sp. z o.o
14 Jul 2011
Change of legal form: Baterpol sp. z o.o
10 Feb 2011
Officer (2) · Change of legal form: Baterpol sp. z o.o
18 Jan 2011 as Baterpol sp. z o.o.
Ter­mi­na­tion: 18/01/2011 · No longer CEO: Andrzej T. Łatka · No longer Member of the Supervisory Board (5) · No longer Officer (2) · No longer CxO (1) · No longer SH: Polski Cynk sp. z o.o
31 Dec 2010
Reg­is­tra­tion: 31/12/2010 · CEO: Andrzej T. Łatka · Supervisor (5) · CxO (2) · SH: Polski Cynk sp. z o.o. · Change of legal form: Baterpol sp. z o.o. · Address · Capital: 30M PLN · Name: Baterpol SA
28 Jul 2010 as Baterpol sp. z o.o.
Member of the Executive Board (1) · Member of the Supervisory Board (1) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
2 Sept 2009 as Baterpol sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
19 Mar 2009 as Baterpol sp. z o.o.
Shareholder: Polski Cynk sp. z o.o. · No longer Shareholder: Impexmetal SA, Zakłady Metalurgiczne Silesia SA
5 Feb 2009 as Baterpol sp. z o.o.
Officer: Ewa Teresa Szymanik · Segment clas­si­fi­ca­tion
24 Jan 2008 as Baterpol sp. z o.o.
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
28 Dec 2007 as Baterpol sp. z o.o.
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
19 Nov 2007 as Baterpol sp. z o.o.
Change of shareholdings: Impexmetal SA, Zakłady Metalurgiczne Silesia SA
29 Oct 2007 as Baterpol sp. z o.o.
CEO: Andrzej T. Łatka · Member of the Executive Board (1) · No longer CEO (1) · No longer Member of the Executive Board (1)
16 Oct 2007 as Baterpol sp. z o.o.
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
8 Aug 2007 as Baterpol sp. z o.o.
No longer Member of the Supervisory Board (1) · Segment clas­si­fi­ca­tion
29 Mar 2007 as Baterpol sp. z o.o.
Member of the Supervisory Board (2) · No longer Officer (1)
31 Jan 2007 as Baterpol sp. z o.o.
No longer Member of the Supervisory Board (1)
13 Oct 2006 as Baterpol sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
22 Jun 2006 as Baterpol sp. z o.o.
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
27 Dec 2005 as Baterpol sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 Sept 2005 as Baterpol sp. z o.o.
Change of shareholdings: Impexmetal SA · No longer Shareholder: Huta Metali NieżelaznychSzopienice SA
22 Apr 2005 as Baterpol sp. z o.o.
Officer (3) · CEO (1) · Member of the Supervisory Board (2) · No longer CEO (1) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (2)
7 Apr 2005 as Baterpol sp. z o.o.
No longer Officer (3) · Member of the Executive Board (2)
3 Sept 2004 as Baterpol sp. z o.o.
No longer Member of the Supervisory Board (3)
15 Jun 2004 as Baterpol sp. z o.o.
Member of the Supervisory Board (2) · Segment clas­si­fi­ca­tion
5 Mar 2004 as Baterpol sp. z o.o.
Member of the Supervisory Board (1) · Officer (2) · No longer Officer (1) · Address · Segment clas­si­fi­ca­tion
1 Oct 2003 as Baterpol sp. z o.o.
CEO (1) · Member of the Supervisory Board (1) · Officer (2) · No longer CEO (1) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1) · No longer Officer (1)
13 Sept 2002 as Baterpol sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
27 Jun 2002 as Baterpol sp. z o.o.
Member of the Supervisory Board (2) · No longer Supervisor (2) · Change of shareholdings: Huta Metali NieżelaznychSzopienice SA, Impexmetal SA, Zakłady Metalurgiczne Silesia SA · Capital: 30M PLN
10 Oct 2001 as Baterpol sp. z o.o.
Reg­is­tra­tion: 10/10/2001 · Supervisor (6) · CEO (1) · CxO (1) · PPA (1) · SH: Impexmetal SA, Zakłady Metalurgiczne Silesia SA · Address · Capital: 22.8M PLN · Name: Baterpol sp. z o.o

Mentions

3 Jan 2024
Direct parent: Polski Cynk sp. z o.o
3 Jan 2024
Ultimate parent: Boryszew S.A
1 Mar 2022
No longer Direct parent: Gränges Konin SA

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