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Hub.Tech S.A., Bydgoszcz, Poland

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Hub.Tech S.A.

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Hub.Tech S.A.

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Risk report
Hub.Tech S.A.
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

Hub.Tech S.A.
Boruta-Zachem S.A.
Boruta - Zachem Kolor S.A.
Boruta - Zachem Kolor sp. z o.o.
Zachem Barwniki sp. z o.o.

Identification

Krs
National Court Register KRS0000482497
Krs
National Court Register KRS0000229692
Lei
259400S25ZXPIGHB3767
EUID
PLKRS.0000482497

Address

Jakóba Hechlińskiego 4, 85-825 Bydgoszcz, Poland

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
5Member of the Supervisory Board
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
3 known active shareholdings
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Financials

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Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Tax ratio
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Receivables
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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 Jul 2025
No longer Member of the Supervisory Board: Mariusz Korczyński
30 Jun 2025
Annual financial statement approval
30 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2025
Annual financial statement approval
29 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
29 May 2025
Auditor's opinion
29 May 2025
Activity report
16 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
16 May 2025
Activity report
16 May 2025
Auditor's opinion
12 Jul 2024
Capital: 66.7M PLN
18 Jun 2024
Annual financial statement approval
18 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
18 Jun 2024
Annual financial statement approval
27 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
27 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
27 May 2024
Auditor's opinion
27 May 2024
Activity report
27 May 2024
Auditor's opinion
27 May 2024
Activity report
19 Feb 2024
Authorized signatory (ppa): Marcin Peszyński
12 Feb 2024 via Workplan sp. z o.o.
Shareholding: Workplan sp. z o.o
30 Jun 2023
Annual financial statement approval
30 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2023
Annual financial statement approval
31 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
31 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
31 May 2023
Auditor's opinion
31 May 2023
Activity report
31 May 2023
Auditor's opinion
31 May 2023
Activity report
31 Mar 2023
No longer Deputy CEO: Paweł Rodowicz · No longer Member of the Supervisory Board: Cezary Pawlikowski · Member of the Supervisory Board (2)
17 Mar 2023 via Onlybio.Life S.A. also 19/02/2020
Shareholding: Onlybio.Life sp. z o.o
4 Jul 2022
Annual financial statement approval
4 Jul 2022
Annual financial statement approval
4 Jul 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
31 May 2022
Auditor's opinion
31 May 2022
Activity report
31 May 2022
Auditor's opinion
31 May 2022
Activity report
29 Apr 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
31 Mar 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
25 Mar 2022
Deputy CEO: Paweł Rodowicz
10 Mar 2022
No longer Deputy CEO (1)
2 Nov 2021 via Boruta-Zachem Kolor
Shareholding: Boruta-Zachem Kolor S.A
12 Jul 2021
Annual financial statement approval
12 Jul 2021
Annual financial statement approval
12 Jul 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 May 2021
Auditor's opinion
25 May 2021
Auditor's opinion
20 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
7 May 2021
Member of the Supervisory Board: Mariusz Korczyński, Andrzej Moś, Tomasz Wasilewski · No longer Member of the Supervisory Board: Beata A. Peszyńska, Marcin Łukaszewicz
31 Mar 2021
Activity report
31 Mar 2021
Activity report
29 Mar 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 Mar 2021
No longer Member of the Supervisory Board: Piotr Bogusz · Address
11 Mar 2021 via Boruta-Zachem Kolor also 30/12/2015
Shareholding: Boruta-Zachem Kolor sp. z o.o
15 Feb 2021
Capital: 46.7M PLN · Name: Hub.Tech SA · Segment clas­si­fi­ca­tion
27 Jan 2021 as Boruta-Zachem SA
Word figurative mark: “Hub.Tech“
29 Dec 2020 via Onlybio.Life S.A.
Shareholding: Onlybio.Life S.A
30 Jul 2020
Annual financial statement approval
30 Jul 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jul 2020
Annual financial statement approval
26 May 2020
Auditor's opinion
26 May 2020
Auditor's opinion
31 Mar 2020
Activity report
31 Mar 2020
Activity report
12 Mar 2020 as Boruta-Zachem S.A.
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
8 Jan 2020 via Onlybio.Life S.A. also 09/04/2019
Shareholding: Laboratorium Naturella sp. z o.o
9 Oct 2019 as Boruta-Zachem S.A.
Member of the Supervisory Board: Piotr Bogusz · No longer Deputy CEO: Ewa L. Wójcikowska · No longer Member of the Supervisory Board: Marek Moś · Capital: 31.7M PLN
28 Jun 2019 as Boruta-Zachem S.A.
Annual financial statement approval
28 Jun 2019 as Boruta-Zachem S.A.
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
4 Jun 2019 as Boruta-Zachem S.A.
Member of the Supervisory Board: Marek Kułażyński, Barbara J. Wiaderek · No longer Member of the Supervisory Board: Karolina Nowakowska · Capital: 26.5M PLN
20 May 2019 as Boruta-Zachem S.A.
Auditor's opinion
17 May 2019 as Boruta-Zachem S.A.
Activity report
25 Mar 2019 as Boruta-Zachem S.A.
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
1 Feb 2019 via Inventionbio S.A. also 12/04/2017, 23/07/2015
Shareholding: Boruta-Zachem Biochemia sp. z o.o
2 Jul 2018 as Boruta-Zachem S.A.
Annual report
2 Jul 2018 as Boruta-Zachem S.A.
Annual report
2 Jul 2018 as Boruta-Zachem S.A.
Annual report for the year ending 31/12/2017
2 Jul 2018 as Boruta-Zachem S.A.
Annual report
2 Jul 2018 as Boruta-Zachem S.A.
Annual report for the year ending 31/12/2017
2 Jul 2018 as Boruta-Zachem S.A.
Activity report
2 Jul 2018 as Boruta-Zachem S.A.
Auditor's opinion
2 Jul 2018 as Boruta-Zachem S.A.
Annual financial statement approval
2 Jul 2018 as Boruta-Zachem S.A.
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
20 Jun 2018 as Boruta-Zachem S.A.
Member of the Supervisory Board: Marek Moś, Marcin Łukaszewicz · No longer Member of the Supervisory Board (3)
15 May 2018 via Biochemia Investments
Shareholding: Biochemia Investments sp. z o.o
20 Apr 2018 via L&S Trade sp. z o.o.
Shareholding: L&S Trade sp. z o.o
3 Nov 2017 via L&S Trade sp. z o.o. also 24/07/2015
Shareholding: Boruta - Zachem Innowacje sp. z o.o
23 Aug 2016 as Boruta-Zachem S.A.
Deputy CEO: Ewa L. Wójcikowska
19 Jul 2016 as Boruta-Zachem S.A.
CEO: Artur Marian Bielski · No longer CEO (1)
20 May 2016 as Boruta-Zachem S.A.
No longer Authorized signatory (ppa) (1)
20 May 2016 as Boruta-Zachem S.A.
Capital: 24M PLN
15 Jun 2015 as Boruta-Zachem S.A.
Capital: 16.1M PLN · Segment clas­si­fi­ca­tion
17 Jun 2014 as Boruta-Zachem S.A.
Authorized signatory (ppa) (1) · No longer Shareholder: Coal-Oil sp. z o.o
10 Apr 2014 as Boruta-Zachem S.A.
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (2) · Name: Boruta-Zachem SA · Segment clas­si­fi­ca­tion
27 Nov 2013 as Boruta - Zachem Kolor sp. z o.o.
Ter­mi­na­tion: 27/11/2013 · No longer CEO (1) · No longer Deputy CEO (1) · No longer Shareholder: Coal Oil sp. z o.o
27 Nov 2013 as Boruta - Zachem Kolor S.A.
Segment clas­si­fi­ca­tion
5 Nov 2013 as Boruta - Zachem Kolor S.A.
Reg­is­tra­tion: 05/11/2013 · SB (4) · CEO (1) · Dep.CEO (1) · SH: Coal-Oil sp. z o.o. · Change of legal form: Boruta-Zachem Kolor sp. z o.o. · Address · Capital: 14M PLN …
6 May 2013 as Boruta - Zachem Kolor sp. z o.o.
No longer Member of the Supervisory Board (3) · Deputy CEO (1) · No longer Member of the Executive Board (1)
19 Apr 2013 as Boruta - Zachem Kolor sp. z o.o.
Shareholder: Coal Oil sp. z o.o. · No longer Shareholder: Zakłady Chemiczne Zachem SA
24 Oct 2012 as Boruta - Zachem Kolor sp. z o.o.
Change of shareholdings: Zakłady Chemiczne Zachem SA · Capital: 14M PLN
23 Jul 2012 as Boruta - Zachem Kolor sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
25 Jun 2012 as Boruta Zachem Kolor sp. z o.o.
An­nounce­ment: Commercial Companies Code
9 Jun 2011 via Boruta-Kolor sp. z o.o. also 29/01/2010
Acquisition: Boruta-Kolor sp. z o.o
26 Jan 2011 as Boruta - Zachem Kolor sp. z o.o.
No longer Member of the Supervisory Board (1)
29 Nov 2010 as Boruta - Zachem Kolor sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
19 Nov 2010 as Boruta - Zachem Kolor sp. z o.o.
Change of shareholdings: Zakłady Chemiczne Zachem SA · Capital: 15.9M PLN
15 Jul 2010 as Boruta Zachem Kolor sp. z o.o.
An­nounce­ment: Commercial Companies Code
18 Feb 2010 as Boruta - Zachem Kolor sp. z o.o.
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1)
5 Feb 2010 as Boruta Zachem Kolor sp. z o.o.
An­nounce­ment: Commercial Companies Code
1 Dec 2009 as Boruta - Zachem Kolor sp. z o.o.
Change of shareholdings: Zakłady Chemiczne Zachem SA · Acquisition: Boruta-Kolor sp. z o.o. · No longer SH: Boruta-Kolor sp. z o.o. · Capital: 20.1M PLN · Name: Boruta - Zachem Kolor sp. z o.o. …
30 Jun 2009 as Zachem Barwniki sp. z o.o.
CEO (1) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 Jun 2009 as Zachem Barwniki sp. z o.o.
An­nounce­ment: Commercial Companies Code
23 Apr 2009 as Zachem Barwniki sp. z o.o.
Change of shareholdings: Boruta-Kolor sp. z o.o., Zakłady Chemiczne Zachem SA · Capital: 4,428,000 PLN
8 Dec 2008 as Zachem Barwniki sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
16 Oct 2008 as Zachem Barwniki sp. z o.o.
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
15 Sept 2008 as Zachem Barwniki sp. z o.o.
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
11 Jan 2008 as Zachem Barwniki sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
22 May 2007 as Zachem Barwniki sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
7 Aug 2006 as Zachem Barwniki sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
2 Mar 2005 as Zachem Barwniki sp. z o.o.
Reg­is­tra­tion: 02/03/2005 · CxO (1) · SB (3) · SH: Zakłady Chemiczne Zachem SA · Address · Capital: 1,200,000 PLN · Name: Zachem Barwniki sp. z o.o. · Segment clas­si­fi­ca­tion
There are no publications matching your search.

Mentions

7 Jan 2026 in Ler
Direct parent: Onlybio.Life S.A
7 Jan 2026 in Ler
Ultimate parent: Onlybio.Life S.A
20 Dec 2025 in Ler
Direct parent: Inventionbio S.A
20 Dec 2025 in Ler
Ultimate parent: Inventionbio S.A
There are no publications matching your search.

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