European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Boryszew Automotive Plastics sp. z o.o., Tychy, Poland

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Boryszew Automotive Plastics sp. z o.o.
Centermedia sp. z o.o.
WBF sp. z o.o.
NDW sp. z o.o.
Elme-Hurt sp. z o.o.

Identification

Krs
National Court Register KRS0000187920
Lei
2594009H9N2LYEK8I343
EUID
PLKRS.0000187920

Address

Serdeczna 42, 43-100 Tychy, Poland
Toruń, Poland
Włocławek, Poland
Gostynin, Poland

Corporate purpose

70.10
Activities of head offices
70
Activities of head offices; management consultancy activities
62
Computer programming, consultancy and related activities
64
Financial service activities, except insurance and pension funding
66
Activities auxiliary to financial services and insurance activities
68
Real estate activities
69
Legal and accounting activities
77
Rental and leasing activities
78
Employment activities
82.99
Other business support service activities n.e.c.

Financials

History

Persons

Network

Loading network

Publications

26 Jun 2025
Activity report
25 Jun 2025
Member of the Executive Board: Paweł Sojka · No longer Member of the Executive Board: Paweł Tokłowicz
7 Mar 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
6 Aug 2024 via Boryszew Components Poland sp. z o.o.
Acquisition, Shareholding: Boryszew Components Poland sp. z o.o
25 Jun 2024
Activity report
12 Jun 2024 via Boryszew Commodities sp. z o.o.
Acquisition, Shareholding: Boryszew Commodities sp. z o.o
4 Jun 2024
Member of the Executive Board: Paweł Tokłowicz · No longer Member of the Executive Board: Marek A. Kudłacik, Maciej Jacek Malik
24 May 2024
CEO: Adam Mariusz Holewa · No longer CEO: Mirosław J. Kastelik
15 Apr 2024
An­nounce­ment: Commercial Companies Code
27 Mar 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
21 Mar 2024
Acquisition: Boryszew Commodities sp. z o.o., Boryszew Components Poland sp. z o.o. · Segment clas­si­fi­ca­tion
10 Oct 2023
An­nounce­ment: Commercial Companies Code
23 Jun 2023
Activity report
23 Mar 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
30 Sept 2022
Activity report
29 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
30 Sept 2021
Annual report
30 Sept 2021
Activity report
30 Sept 2021
Activity report
22 Sept 2021
Annual report
17 May 2021
No longer Authorized signatory (ppa) (1)
27 Apr 2021
Address
12 Mar 2021
No longer Authorized signatory (ppa) (1)
10 Mar 2021
CEO: Mirosław J. Kastelik · Member of the Executive Board: Marek A. Kudłacik, Maciej Jacek Malik · No longer CEO: Grzegorz Zalewski
16 Feb 2021
No longer Member of the Executive Board: K. A. Kołodziejczyk
11 Feb 2021
Shareholder: Maflow Polska sp. z o.o. · No longer Shareholder: Boryszew SA
5 Oct 2020
Annual financial statement approval
11 Sept 2020
Auditor's opinion
1 Sept 2020
Annual report
1 Sept 2020
Activity report
13 May 2020
CEO: Grzegorz Zalewski · Member of the Executive Board: K. A. Kołodziejczyk · No longer CEO: K. A. Kołodziejczyk
13 Feb 2020
CEO: K. A. Kołodziejczyk · No longer CEO: Dariusz W. Krawczyk · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
25 Sept 2019
CEO: Dariusz W. Krawczyk · No longer CEO: Cezary S. Pyszkowski
26 Jul 2019
CEO: Cezary S. Pyszkowski · No longer CEO: Aleksander Czajka
19 Feb 2019
No longer Authorized signatory (ppa) (1)
5 Sept 2018
Annual financial statement approval
16 Aug 2018
Authorized signatory (ppa) (2)
25 Jul 2018
Annual report
25 Jul 2018
Annual report
25 Jul 2018
Annual report
25 Jul 2018
Annual report
25 Jul 2018
Annual report
25 Jul 2018
Auditor's opinion
25 Jul 2018
Activity report
22 Sept 2017
Change of shareholdings: Boryszew SA · Capital: 11.2M PLN
28 Jul 2017
No longer Member of the Executive Board: Aleksander M. Baryś, Anna Worach
8 May 2017 via Boryszew Components Poland sp. z o.o. also 27/04/2016, 16/09/2015
Shareholding: Boryszew Components Poland sp. z o.o
10 Mar 2017 via Boryszew Commodities sp. z o.o.
Shareholding: Boryszew Commodities sp. z o.o
24 Feb 2017
Member of the Executive Board: Aleksander M. Baryś, Anna Worach · Change of shareholdings: Boryszew SA · Capital: 4,661,000 PLN
16 Nov 2016
CEO: Aleksander Czajka · No longer CEO: Piotr Tomasz Popiel
23 Sept 2016
CEO: Piotr Tomasz Popiel · No longer CEO: Bartłomiej Zarzecki · Address
12 Apr 2016
Segment clas­si­fi­ca­tion
24 Feb 2016 via Boryszew hr Service sp. z o.o.
Shareholding: Boryszew hr Service sp. z o.o
20 Oct 2015
No longer Member of the Executive Board (1)
1 Jun 2015
Change of shareholdings: Boryszew SA · Capital: 1,442,000 PLN
24 Mar 2015
CEO: Bartłomiej Zarzecki · No longer Member of the Executive Board: Bartłomiej Zarzecki · Member of the Executive Board (1) · No longer CEO (1)
16 Feb 2015
Member of the Executive Board: Bartłomiej Zarzecki · Segment clas­si­fi­ca­tion
22 Oct 2013
Change of shareholdings: Boryszew SA · Capital: 1,307,000 PLN
22 Jul 2013
Segment clas­si­fi­ca­tion
27 Mar 2013
No longer Member of the Executive Board (2)
7 Jan 2013
CEO (1) · No longer CEO (1)
20 Mar 2012
Member of the Executive Board (2) · Name: Boryszew Automotive Plastics sp. z o.o
17 Jan 2012 as Centermedia sp. z o.o.
Change of shareholdings: Boryszew SA · Capital: 210,000 PLN
6 Oct 2011 as Centermedia sp. z o.o.
CEO (1) · No longer CEO (1)
14 Sept 2010 as Centermedia sp. z o.o.
CEO (1) · No longer CEO (1) · Shareholder: Boryszew SA · No longer Shareholder: Unibax sp. z o.o. · Segment clas­si­fi­ca­tion
31 May 2010 as Centermedia sp. z o.o.
CEO (1) · No longer CEO (1) · No longer Shareholder (1) · Shareholder: Unibax sp. z o.o
17 Mar 2008 as Centermedia sp. z o.o.
CEO (1) · Shareholder (1) · No longer CEO (1) · No longer Shareholder: Narodowy Fundusz Inwestycyjny Krezus SA · Name: Centermedia sp. z o.o. · Segment clas­si­fi­ca­tion
18 Dec 2007 as WBF sp. z o.o.
No longer Shareholder (3) · Shareholder: Narodowy Fundusz Inwestycyjny Krezus SA · Capital: 160,000 PLN
30 Oct 2006 as WBF sp. z o.o.
Name: WBF sp. z o.o
31 Aug 2006 as NDW sp. z o.o.
No longer Shareholder (3) · CEO (1) · Shareholder (3) · No longer CEO (1) · No longer Deputy CEO (2) · Address · Name: NDW sp. z o.o. · Segment clas­si­fi­ca­tion
20 Jan 2006 as Elme-Hurt sp. z o.o.
Address
9 Feb 2004 as Elme-Hurt sp. z o.o.
Reg­is­tra­tion: 09/02/2004 · CEO (1) · Deputy CEO (2) · Shareholder (3) · Address · Capital: 100,000 PLN · Name: Elme-Hurt sp. z o.o. · Segment clas­si­fi­ca­tion
There are no publications matching your search.

Mentions

16 Jun 2025 in Ler
Direct parent: Boryszew S.A
16 Jun 2025 in Ler
Ultimate parent: Boryszew S.A
25 Mar 2024 in Vr
Shareholding: Akt Plastikářská Technologie Čechy s.r.o
6 Sept 2013 in Hrdk
Boryszew Deutschland GmbH: “Liste der Gesellschafter“
21 Mar 2013 in Hrdk also 12/03/2012
Boryszew Oberflächentechnik Deutschland GmbH: “Liste der Gesellschafter“
21 Mar 2013 in Hrdk
Boryszew Kunststofftechnik Deutschland GmbH: “Liste der Gesellschafter“
2 Nov 2011 in Hrdk
Boryszew Formenbau Deutschland GmbH: “Liste der Gesellschafter“
4 Oct 2011 in Hrdk
ICOS GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "Boryszew Automotive Plastics sp. z o.o., Tychy, Poland" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.