European Companies Search Engine

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

Danwood S.A., Bielsk Podlaski, 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

Danwood S.A.
Danwood sp. z o.o.
Budimex Danwood sp. z o.o.
Unibud sp. z o.o.
Unibud Podlaski sp. z o.o.

Identification

Krs
National Court Register KRS0000515199
Krs
National Court Register KRS0000024324
Fb
Firmenbuch 279960g
Chp
Companies House SF000953
Lei
259400H2FY91Y3IS2S19
EUID
PLKRS.0000515199

Address

Brańska 132, 17-100 Bielsk Podlaski, Poland

Corporate purpose

41.20
Construction of residential and non-residential buildings
41.10
Development of building projects
43.21
Electrical installation
43.22
Plumbing, heat and air-conditioning installation
43.31
Plastering
43.32
Joinery installation
43.34
Painting and glazing
43.39
Other building completion and finishing
43.91
Roofing activities
88.91
Child day-care activities

Bauarbeiten Bau von Wohn- und Nichtwohngebäuden, Durchführung von Bauarbeiten im Bereich Gebäudebau; Ausführung von elektrischen Anlagen, Ausführung von Frisch- und Abwasseranlagen, Heizungs- und Gasleitungen und Klimaanlagen; Verputzen; Montage der Bau- tischlerei; Bestreifen und Verglasen; Ausführung von sonstigen Fertigstellungsarbeiten im Bauwesen; Ausführung von Dachkonstruk- tionen und -deckung; Kindertagesstätten

Financials

History

Persons

Marketing & Tech

Network

Loading network

JOBS AT NORTH DATA

  • Video Producer
  • Working Student Customer Service
  • Modern Java Developer

Publications

10 Nov 2025 in United Kingdom also 16/01/2017, 22/10/2015, 19/08/2014, 12/11/2013, 01/07/2008, 06/06/2007
Full accounts made up to 2024-12-31
16 Sept 2025 in Austria
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
9 Jul 2025 in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
16 Apr 2025
Member of the Supervisory Board: Won Suck Jeong · No longer Member of the Supervisory Board: Kim Soo
15 Apr 2025
Annual financial statement approval
15 Apr 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 Mar 2025
Auditor's opinion
25 Mar 2025
Annual report
25 Mar 2025
Activity report
9 Oct 2024 in Austria
Annual report for the year ending 31/12/2023
29 Aug 2024 in United Kingdom
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
29 Aug 2024 in United Kingdom
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
29 Aug 2024 in United Kingdom
Details changed for an overseas company - Front-End Scan Doc
15 Aug 2024 in United Kingdom
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
4 Apr 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
4 Apr 2024
Annual financial statement approval
7 Mar 2024
Annual report
7 Mar 2024
Activity report
7 Mar 2024
Auditor's opinion
21 Feb 2024
No longer Member of the Supervisory Board: Jin Hong Huh, Byeong Yong Lim · Member of the Supervisory Board: NO Hyun KI, Won Tae JE
21 Feb 2024
Member of the Supervisory Board: Young Joo Kang, Kim Soo · No longer Member of the Supervisory Board: Kim do Young
19 Sept 2023 in Austria
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
22 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
22 Jun 2023
Annual financial statement approval
29 May 2023
Annual report
29 May 2023
Auditor's opinion
29 May 2023
Activity report
21 Dec 2022 in Austria
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
17 Jun 2022 in United Kingdom
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
1 Jun 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
1 Jun 2022
Annual financial statement approval
29 Apr 2022
Annual report
29 Apr 2022
Auditor's opinion
29 Apr 2022
Activity report
12 Apr 2022 in Austria
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
8 Feb 2022
Word figurative mark: “NEXT by Danwood“
8 Feb 2022
Word figurative mark: “VISION by Danwood“
20 Oct 2021 in United Kingdom
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
20 Oct 2021
Word figurative mark: “VISION“
19 Oct 2021 in United Kingdom
No longer Secretary (1)
27 May 2021
Annual financial statement approval
27 May 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
15 Apr 2021
Annual report
15 Apr 2021
Activity report
15 Apr 2021
Auditor's opinion
17 Mar 2021 via Danwood Holding S.A.
Acquisition: Danwood Holding S.A
2 Feb 2021
No longer Member of the Supervisory Board: Jong Hwa Lee
11 Jan 2021
An­nounce­ment: Commercial Companies Code
21 Dec 2020
An­nounce­ment: Commercial Companies Code
16 Dec 2020 in Austria
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Dec 2020
Shareholder: GS Engineering & Construction Poland sp. z o.o. · Acquisition: Danwood Holding SA · No longer Shareholder: Danwood Holding SA
26 Nov 2020
An­nounce­ment: Commercial Companies Code
6 Nov 2020
An­nounce­ment: Commercial Companies Code
20 Oct 2020
An­nounce­ment: Commercial Companies Code
1 Oct 2020
An­nounce­ment: Commercial Companies Code
30 Sept 2020
An­nounce­ment: Commercial Companies Code
11 Sept 2020
An­nounce­ment: Commercial Companies Code
30 Jul 2020 in United Kingdom
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
7 Jul 2020 in Austria
Ppa: Olga Zawadzka · SB (5) · No longer SB (2) · Capital: 100,000 PLZ · Bauarbeiten Bau von Wohn- und Nichtwohngebäuden, Durchführung von Bauarbeiten im Bereich Gebäudebau; Ausführung von …
17 Jun 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
17 Jun 2020
Annual financial statement approval
24 Apr 2020
Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (5)
21 Apr 2020
Auditor's opinion
20 Apr 2020
Annual report
20 Apr 2020
Activity report
13 Nov 2019 in Austria
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
9 Oct 2019 in United Kingdom
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
29 May 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 May 2019
Annual financial statement approval
5 Apr 2019 via DQM sp. z o.o.
Acquisition, Shareholding: DQM sp. z o.o
5 Apr 2019
Auditor's opinion
3 Apr 2019
Annual report
3 Apr 2019
Activity report
13 Mar 2019
An­nounce­ment: Commercial Companies Code
28 Feb 2019
Acquisition: DQM sp. z o.o
22 Jan 2019
An­nounce­ment: Commercial Companies Code
2 Jan 2019
An­nounce­ment: Commercial Companies Code
29 Oct 2018
Segment clas­si­fi­ca­tion
3 Oct 2018 in Austria
Annual report for the year ending 31/12/2017
28 Aug 2018 in United Kingdom
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
6 Jun 2018
Member of the Supervisory Board: Robert Badziak · No longer Member of the Supervisory Board (1)
10 Apr 2018
Annual report
10 Apr 2018
Annual report
10 Apr 2018
Annual report
10 Apr 2018
Annual report
10 Apr 2018
Annual report
10 Apr 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
10 Apr 2018
Annual financial statement approval
10 Apr 2018
Auditor's opinion
10 Apr 2018
Activity report
29 Mar 2018
Shareholder: Danwood Holding SA
2 Mar 2018
No longer Shareholder: DHH Sàrl
18 Jan 2018 in Austria
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
27 Sept 2017 in United Kingdom
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
27 Apr 2017
Shareholder: DHH Sàrl · Capital: 100,000 PLN
5 Dec 2016
An­nounce­ment: Commercial Companies Code
Year 2015 in Euipotm
5 trademark filings (3 wordmarks, 2 word figurative marks): DAN-WOOD HOUSE, DANWOOD , DANWOOD HOUSE …
17 Sept 2015 via DQM sp. z o.o.
Shareholding: DQM sp. z o.o
16 Jul 2015
Member of the Supervisory Board: Mateusz Grochowicz
29 Jun 2015 as Budimex Danwood sp. z o.o.
Word figurative mark: “Der Däne bringt's. DAN-WOOD Das unglaubliche Haus“
28 Apr 2015 in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
16 Apr 2015
Word figurative mark: “DAN-WOOD“
5 Mar 2015
Word figurative mark: “DAN-WOOD FAmILY :)“
26 Feb 2015
No longer Member of the Supervisory Board (1) · Segment clas­si­fi­ca­tion
13 Jan 2015 via Barwick Investments sp. z o.o.
Acquisition: Barwick Investments sp. z o.o
9 Jan 2015 in Austria
Member of the Executive Board: Jaroslaw M. Gruzdz · No longer Authorized signatory (ppa): Jaroslaw M. Gruzdz · CEO (1)
18 Dec 2014 via DANWOOD SA Zweigniederlassung Berlin
Change of legal form: DANWOOD SA Zweigniederlassung Berlin
11 Dec 2014
Word figurative mark: “DAN-WOOD“
21 Nov 2014
Acquisition: Barwick Investments sp. z o.o. · No longer Shareholder: Barwick Investments sp. z o.o. · Capital: 20.9M PLN
15 Nov 2014 in Austria
Member of the Executive Board: Jaroslaw M. Gruzdz · Member of the Supervisory Board (4) · Legal form · Name: Danwood SA
15 Oct 2014 in United Kingdom
Alteration of constitutional documents
23 Sept 2014
An­nounce­ment: Commercial Companies Code
5 Sept 2014
Authorized signatory (ppa): Olga Zawadzka · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
5 Sept 2014
An­nounce­ment: Commercial Companies Code
4 Sept 2014 in United Kingdom
Director: Jaroslaw M. Gruzdz · Name: Danwood SA
21 Aug 2014 as Danwood sp. z o.o.
Ter­mi­na­tion: 21/08/2014 · No longer CxO: Jarosław M. Gruźdź, Grzegorz Szkirel · No longer ppa: Olga Zawadzka · No longer SB (4) · No longer CEO (1) · No longer SH: Barwick Investments sp. z o.o
7 Aug 2014
An­nounce­ment: Commercial Companies Code
30 Jun 2014
Reg­is­tra­tion: 30/06/2014 · CxO: Jarosław M. Gruźdź, Grzegorz Szkirel · SB (4) · CEO (1) · SH: Barwick Investments sp. z o.o. · Change of legal form: Danwood sp. z o.o. · Address …
27 Feb 2014 as Danwood sp. z o.o. in United Kingdom
Details changed for an overseas company - 1 Wilderhaugh, Galasheils, TD1 1QY
6 Feb 2014 as Danwood sp. z o.o.
Member of the Executive Board: Jarosław M. Gruźdź · Member of the Supervisory Board (1)
8 Jan 2014 as Budimex Danwood Ltd. in United Kingdom
Details changed for a UK establishment - BR008353 Address Change 36 d/3 murrayfield road, edinburgh, , EH12 6ER,2009-10 …
7 Jan 2014 as Danwood sp. z o.o.
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3) · Shareholder: Barwick Investments sp. z o.o. · No longer SH: Budimex B sp. z o.o. · Segment clas­si­fi­ca­tion
31 Dec 2013 as Budimex Danwood Ltd. in United Kingdom
Name: Danwood SA
21 Nov 2013 as Danwood sp. z o.o.
Name: Danwood sp. z o.o
29 Oct 2013 as Budimex Danwood sp. z o.o.
Shareholder: Budimex B sp. z o.o. · No longer Shareholder: Budimex SA
15 May 2013 as Budimex Danwood Ltd. in United Kingdom
No longer Secretary (2) · Secretary (1)
10 May 2013
Word figurative mark: “DAN-WOOD FAmILY :)“
1 Oct 2012 as Budimex Danwood Ltd. in United Kingdom also 26/09/2011, 15/06/2010, 29/10/2009
Total exemption small company accounts made up to 2011-12-31
24 Sept 2012 as Unibud sp. z o.o.
Word figurative mark: “unibud“
8 Jun 2012
Word figurative mark: “Der Däne bringt's. DAN-WOOD Das unglaubliche Haus“
2 Mar 2012
Word figurative mark: “DAN-WOOD“
21 Dec 2011 as Budimex Danwood sp. z o.o.
No longer Member of the Supervisory Board (1)
29 Nov 2011 as Budimex Danwood sp. z o.o.
No longer Member of the Supervisory Board (2)
2 Aug 2011 as Budimex Danwood sp. z o.o. in Austria
Authorized signatory (ppa): Jaroslaw Gruzdz · No longer Authorized signatory (ppa) (1)
3 Feb 2010 as Budimex Danwood sp. z o.o.
Member of the Supervisory Board (1)
15 Dec 2009 as Budimex Danwood sp. z o.o.
Authorized signatory (ppa): Olga Zawadzka · No longer Authorized signatory (ppa) (1) · Shareholder: Budimex SA · No longer Shareholder: Budimex Dromex SA
2 Mar 2009 as Budimex Danwood Ltd. in United Kingdom
Secretary appointed N.N. · Appointment terminated secretary N.N. …
20 Nov 2008
Word figurative mark: “DAN-WOOD“
20 Nov 2008
Word figurative mark: “Der Däne bringt's. DAN-WOOD Das unglaubliche Haus“
20 Nov 2008
Word figurative mark: “unibud“
30 May 2008 as Budimex Danwood Ltd. in United Kingdom
Change of name 06/05/08\unibud sp. Z O.O
28 May 2008 as Unibud sp. z o.o. in Austria
Authorized signatory (ppa) (1) · Seat: Bielsk Podlaski, Austria
6 May 2008 as Budimex Danwood sp. z o.o.
Name: Budimex Danwood sp. z o.o. · Segment clas­si­fi­ca­tion
6 Feb 2008 as Unibud sp. z o.o. in Austria
Member of the Executive Board: Grzegorz Szkirel · CEO (1) · No longer CEO (1) · Address
18 Jan 2008 as Unibud sp. z o.o.
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
26 Sept 2007 as Unibud sp. z o.o. in United Kingdom
Dir resigned 31/07/07 wasilewski eugeniusz · Dir appointed 31/07/07 skirel gregorz 40/25 komiyi edukacyi narodowey …
17 Aug 2007 as Unibud sp. z o.o.
Member of the Executive Board: Grzegorz Szkirel · CEO (1) · No longer Deputy CEO (1)
8 Aug 2007 as Unibud sp. z o.o.
No longer CEO (1)
28 Mar 2007 as Unibud sp. z o.o. in United Kingdom
Sec resigned 29/01/07 wiraszka radoslaw eryk · Sec appointed 29/01/07 borowski faroslaw 9/3 cables wynd edinburgh EH6 …
19 Sept 2006 as Unibud sp. z o.o. in United Kingdom
Secreatry appointed 18/08/06 · Sec resigned 30/04/06 kosciuch janusz · Sec appointed 18/08/06 wiraszka radoslaw eryk …
13 Sept 2006 as Unibud sp. z o.o. in Austria
Reg­is­tra­tion: 13/09/2006 · CEO (1) · Dep.CEO (1) · Address · Deadline for annual balance: 31.12. · Capital: 20.8M PLZ · Seat: Bielsk Podlaski · Legal form · Name: Unibud sp. z o.o. · Proxy policy
1 Jun 2006 as Unibud sp. z o.o. in United Kingdom
Address
29 May 2006 as Unibud sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
23 Jan 2006 as Unibud sp. z o.o. in United Kingdom
Accounting reference date extended from 31/08/06 to 31/12/06
24 Aug 2005 as Unibud sp. z o.o. in United Kingdom
Director (2) · Secretary (1)
23 Jun 2004 as Unibud sp. z o.o.
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
24 Jul 2003 as Unibud sp. z o.o.
Authorized signatory (ppa) (1)
18 Mar 2003 as Unibud sp. z o.o.
Deputy CEO (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
12 Dec 2002 as Unibud sp. z o.o.
Shareholder: Budimex Dromex SA · No longer Shareholder: Budimex Unibud SA
31 Oct 2002 as Unibud sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Name: Unibud sp. z o.o. · Segment clas­si­fi­ca­tion
24 Apr 2002 as Unibud Podlaski sp. z o.o.
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
7 Mar 2002 as Unibud Podlaski sp. z o.o.
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
16 Nov 2001 as Unibud Podlaski sp. z o.o.
No longer Authorized signatory (ppa) (1)
29 Jun 2001 as Unibud Podlaski sp. z o.o.
Reg­is­tra­tion: 29/06/2001 · ppa (3) · CEO (1) · CxO (2) · SB (3) · SH: Budimex Unibud SA · Address · Capital: 20.8M PLN · Name: Unibud Podlaski sp. z o.o. · Segment clas­si­fi­ca­tion
There are no publications matching your search.

Mentions

9 Aug 2021 in Chp
Branch office: Danwood (UK Branch) plc
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 "Danwood S.A., Bielsk Podlaski, 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.