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ZM Silesia S.A., Katowice, Poland

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ZM Silesia S.A.

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Name

ZM Silesia S.A.
Zakłady Metalurgiczne Silesia S.A. - Grupa Impexmetal
Zakłady Metalurgiczne Silesia SA - Grupa Impexmetal S.A.
Zakłady Metalurgiczne Silesia Spółka Akcyja - Grupa Impexmetal Spółka Może Używać Skrótu: ZM Silesia S.A.
Zakłady Metalurgiczne Silesia SA-Grupa Impexmetal SA. Firma Może Używać Skrótu: ZM Silesia S.A.

Identification

Krs
National Court Register KRS0000032784
Sirul
Siren 892291782
Siret
Siret 89229178200019
Lei
2594000UDVKZNYDP2W44
EUID
PLKRS.0000032784

Address

Konduktorska 8, 40-155 Katowice, Poland

Corporate purpose

24.43
Lead, zinc and tin production
20.12
Manufacture of dyes and pigments
10.91
Manufacture of prepared feeds for farm animals
46.72
Wholesale of metals and metal ores
46.75
Wholesale of chemical products
38.22
Treatment and disposal of hazardous waste
47.99
Other retail sale not in stores, stalls or markets
24.53
Casting of light metals
69.20
Accounting, bookkeeping and auditing activities; tax consultancy
71.20
Technical testing and analysis

Non-specialized wholesale (business-to-business) trade

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1CEO
3Member of the Supervisory Board
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Publications

2 Oct 2026
Annual report
2 Oct 2026
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
2 Oct 2026
Activity report
2 Oct 2026
Annual financial statement approval
2 Oct 2026
Auditor's opinion
2 Oct 2026
Auditor's opinion
1 Oct 2026
Acquisition: Baterpol SA
1 Oct 2026 via Baterpol S.A.
Acquisition: Baterpol S.A
18 Jun 2025
No longer Member of the Executive Board: Robert Emil Mol
12 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
12 Jun 2025
Annual financial statement approval
18 Apr 2025
Annual report
18 Apr 2025
Activity report
18 Apr 2025
Auditor's opinion
14 Feb 2025
Member of the Supervisory Board: Radosław Szorc · No longer Member of the Supervisory Board: Mikołaj Budzanowski
12 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
12 Jun 2024
Annual financial statement approval
7 May 2024
Auditor's opinion
2 May 2024
Annual report for the year ending 31/12/2023
2 May 2024
Activity report
24 Jan 2024
CEO: Damian Michał Siwica · No longer CEO: Jan Woźniak · No longer Member of the Executive Board: Damian Michał Siwica
16 Oct 2023
Member of the Executive Board: Damian Michał Siwica
19 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
19 Jun 2023
Annual financial statement approval
14 Apr 2023
Auditor's opinion
13 Apr 2023
Annual report
13 Apr 2023
Activity report
3 Feb 2023
No longer Authorized signatory (ppa) (1)
2 Sept 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
2 Sept 2022
Annual financial statement approval
11 Aug 2022
CEO: Jan Woźniak · Member of the Executive Board: Robert Emil Mol · No longer CEO: Dariusz Jan Bednorz · No longer Authorized signatory (ppa): Robert Emil Mol
23 Jun 2022
Annual report
23 Jun 2022
Auditor's opinion
23 Jun 2022
Activity report
5 Oct 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 Oct 2021
Annual financial statement approval
8 Sept 2021
Annual report
8 Sept 2021
Activity report
8 Sept 2021
Auditor's opinion
30 Dec 2020
An­nounce­ment: Commercial Companies Code
11 Dec 2020
Shareholder: Boryszew SA · No longer Shareholder: Impexmetal SA
8 Dec 2020
An­nounce­ment: Commercial Companies Code
13 Nov 2020
An­nounce­ment: Commercial Companies Code
1 Nov 2020 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: ZM SILESIA SA · Segment clas­si­fi­ca­tion
16 Oct 2020
An­nounce­ment: Commercial Companies Code
28 Sept 2020
An­nounce­ment: Commercial Companies Code
23 Jul 2020
No longer Member of the Supervisory Board: Agata K. Grabowska
7 Jul 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
7 Jul 2020
Annual financial statement approval
15 Jun 2020
CEO: Dariusz Jan Bednorz · Authorized signatory (ppa): Robert Emil Mol · No longer CEO: Robert Emil Mol
2 Jun 2020
An­nounce­ment: Commercial Companies Code
20 Apr 2020
Annual report
20 Apr 2020
Activity report
20 Apr 2020
Auditor's opinion
12 Feb 2020
Authorized signatory (ppa): Aleksandra Paprota
21 Oct 2019 via Polski Cynk sp. z o.o. also 17/11/2008
Shareholding: Polski Cynk sp. z o.o
13 Aug 2019
Member of the Supervisory Board: Mikołaj Budzanowski · No longer Member of the Supervisory Board: Piotr Szeliga · Shareholder: Impexmetal SA
2 Jul 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
2 Jul 2019
Annual financial statement approval
27 May 2019
An­nounce­ment: Commercial Companies Code
17 May 2019
Annual report
17 May 2019
Activity report
17 May 2019
Auditor's opinion
13 May 2019
CEO: Robert Emil Mol · No longer CEO: Tomasz Marcin Sęk · No longer Member of the Executive Board: Robert Emil Mol
10 May 2019
Member of the Executive Board: Robert Emil Mol
21 Sept 2018
Member of the Supervisory Board: Agata K. Grabowska
21 Jul 2018
Member of the Supervisory Board: Małgorzata Iwanejko · No longer Member of the Supervisory Board: Bolesław Felczak · No longer Authorized signatory (ppa) (1)
11 Jul 2018
Annual report
11 Jul 2018
Annual report
11 Jul 2018
Annual report
11 Jul 2018
Annual report for the year ending 31/12/2017
11 Jul 2018
Annual report
11 Jul 2018
Activity report
11 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
11 Jul 2018
Annual financial statement approval
11 Jul 2018
Auditor's opinion
28 Jun 2018
No longer Member of the Executive Board: Jacek Pakiet
28 May 2018
An­nounce­ment: Commercial Companies Code
28 Feb 2018
CEO: Tomasz Marcin Sęk · No longer CEO: Andrzej T. Łatka · No longer Member of the Executive Board: Tomasz Marcin Sęk · No longer Member of the Supervisory Board: Zbigniew Śmieszek
9 May 2017 via ZM Nieruchomości sp. z o.o. also 22/10/2014
Shareholding: ZM Nieruchomości sp. z o.o
24 Mar 2017
An­nounce­ment: Commercial Companies Code
30 Jan 2017
Member of the Executive Board: Tomasz Marcin Sęk
8 Dec 2016
An­nounce­ment: Commercial Companies Code
31 Oct 2016
An­nounce­ment: Commercial Companies Code
13 Sept 2016
An­nounce­ment: Commercial Companies Code
27 Apr 2016
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
26 Apr 2016
An­nounce­ment: Commercial Companies Code
16 Mar 2016
No longer Member of the Supervisory Board (1)
11 Mar 2016
An­nounce­ment: Commercial Companies Code
31 Dec 2015
Patent: Fabrication Method of Flat-Rolled Products Made of Zinc-Base Alloys Intended for USE in Building Engineering
31 Dec 2015
Patent: Fabrication Method of Strips and Sheets Made of ZN-CU-TI Alloys Designed for Building Industry
16 Sept 2015
Authorized signatory (ppa) (1)
16 Sept 2015
Segment clas­si­fi­ca­tion
9 Jun 2015
An­nounce­ment: Commercial Companies Code
22 Apr 2015
An­nounce­ment: Commercial Companies Code
19 Jan 2015
An­nounce­ment: Commercial Companies Code
16 May 2014
An­nounce­ment: Commercial Companies Code
25 Jun 2012
Segment clas­si­fi­ca­tion
30 Apr 2012
An­nounce­ment: Commercial Companies Code
22 Dec 2011
Name: ZM Silesia SA
28 Oct 2011
An­nounce­ment: Commercial Companies Code
18 Oct 2011
An­nounce­ment: Commercial Companies Code
26 Sept 2011
CEO: Andrzej T. Łatka · No longer Authorized signatory (ppa) (2) · Member of the Executive Board (2) · Member of the Supervisory Board (1) · No longer CEO (1) · No longer SB (1)
1 Sept 2011
An­nounce­ment: Commercial Companies Code
22 Jul 2011
No longer Member of the Executive Board: Jan Woźniak
20 May 2011
An­nounce­ment: Commercial Companies Code
15 Feb 2011 via Zakład Kadmu - Kadm - Oława sp. z o.o. also 20/12/2007
Shareholding: Zakład Kadmu - Kadm - Oława sp. z o.o
30 Aug 2010 via PMM4 sp. z o.o. SM Dom S.K.A. also 19/02/2004, 21/02/2002, 30/11/2001
Shareholding: Spółka Mieszkaniowa Dom sp. z o.o
21 Jun 2010
Segment clas­si­fi­ca­tion
12 May 2010
An­nounce­ment: Commercial Companies Code
15 May 2009
An­nounce­ment: Commercial Companies Code
10 Dec 2008
Authorized signatory (ppa): Krzysztof P. Majkut · No longer Member of the Executive Board (1)
15 Jul 2008
Member of the Supervisory Board: Bolesław Felczak · No longer Member of the Supervisory Board (1) · Name: ZM Silesia SA
26 May 2008 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal
An­nounce­ment: Commercial Companies Code
7 May 2008 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal
An­nounce­ment: Commercial Companies Code
29 Apr 2008 as Zakłady Metalurgiczne Silesia S.A. - Grupa Impexmetal
No longer Authorized signatory (ppa) (1)
18 Mar 2008 as Zakłady Metalurgiczne Silesia S.A. - Grupa Impexmetal
Member of the Executive Board: Jan Woźniak · Member of the Supervisory Board: Arkadiusz Krężel, Zbigniew Śmieszek, Piotr Szeliga · No longer Member of the Supervisory Board (2) · Capital: 56M PLN
15 Jan 2008 as Zakłady Metalurgiczne Silesia S.A. - Grupa Impexmetal
Authorized signatory (ppa) (3)
7 Jan 2008 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal
An­nounce­ment: Commercial Companies Code
19 Nov 2007 via Baterpol S.A. also 27/06/2002, 10/10/2001
Shareholding: Baterpol sp. z o.o
15 Nov 2007 as Zakłady Metalurgiczne Silesia S.A. - Grupa Impexmetal
Name: Zakłady Metalurgiczne Silesia SA - Grupa Impexmetal
12 Nov 2007 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal
An­nounce­ment: Commercial Companies Code
9 Nov 2007 as Zakłady Metalurgiczne Silesia SA - Grupa Impexmetal S.A.
Name: Zakłady Metalurgiczne Silesia SA - Grupa Impexmetal SA
3 Oct 2007 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal
An­nounce­ment: Commercial Companies Code
2 Oct 2007 as Zakłady Metalurgiczne Silesia Spółka Akcyja - Grupa Impexmetal Spółka Może Używać Skrótu: ZM Silesia S.A.
No longer Authorized signatory (ppa): Krzysztof P. Majkut
19 Sept 2007 as Zakłady Metalurgiczne Silesia Spółka Akcyja - Grupa Impexmetal Spółka Może Używać Skrótu: ZM Silesia S.A.
CEO (1) · Member of the Executive Board (1) · No longer CEO (1)
20 Jul 2007 as Zakłady Metalurgiczne Silesia Spółka Akcyja - Grupa Impexmetal Spółka Może Używać Skrótu: ZM Silesia S.A.
Member of the Supervisory Board (1) · Segment clas­si­fi­ca­tion
12 Jun 2007 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal
An­nounce­ment: Commercial Companies Code
10 May 2007 as Zakłady Metalurgiczne Silesia Spółka Akcyja - Grupa Impexmetal Spółka Może Używać Skrótu: ZM Silesia S.A.
No longer Member of the Supervisory Board (1)
24 Apr 2007 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal
An­nounce­ment: Commercial Companies Code
20 Apr 2007 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal
An­nounce­ment: Commercial Companies Code
1 Sept 2006 as Zakłady Metalurgiczne Silesia Spółka Akcyja - Grupa Impexmetal Spółka Może Używać Skrótu: ZM Silesia S.A.
Member of the Supervisory Board (1)
4 Aug 2006 as Zakłady Metalurgiczne Silesia Spółka Akcyja - Grupa Impexmetal Spółka Może Używać Skrótu: ZM Silesia S.A.
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (2)
14 Jul 2006 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal
An­nounce­ment: Commercial Companies Code
10 Mar 2006 as Zakłady Metalurgiczne Silesia Spółka Akcyja - Grupa Impexmetal Spółka Może Używać Skrótu: ZM Silesia S.A.
No longer Authorized signatory (ppa) (1)
24 Jan 2006 as Zakłady Metalurgiczne Silesia Spółka Akcyja - Grupa Impexmetal Spółka Może Używać Skrótu: ZM Silesia S.A.
Member of the Supervisory Board: Piotr T. Szeliga · No longer Member of the Supervisory Board (1)
21 Dec 2005 as Zakłady Metalurgiczne Silesia Spółka Akcyja - Grupa Impexmetal Spółka Może Używać Skrótu: ZM Silesia S.A.
Member of the Executive Board: Jan Woźniak · Segment clas­si­fi­ca­tion
5 Dec 2005 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal
An­nounce­ment: Commercial Companies Code
14 Nov 2005 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal
An­nounce­ment: Commercial Companies Code
5 Oct 2005 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal SA
An­nounce­ment: Commercial Companies Code
31 Aug 2005 as Zakłady Metalurgiczne Silesia Spółka Akcyja - Grupa Impexmetal Spółka Może Używać Skrótu: ZM Silesia S.A.
Segment clas­si­fi­ca­tion
8 Jul 2005 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal
An­nounce­ment: Commercial Companies Code
2 Jun 2005 as Zakłady Metalurgiczne Silesia Spółka Akcyja - Grupa Impexmetal Spółka Może Używać Skrótu: ZM Silesia S.A.
No longer Member of the Supervisory Board (6) · Member of the Supervisory Board (2)
30 May 2005 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal
An­nounce­ment: Commercial Companies Code
22 Mar 2005 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal
An­nounce­ment: Commercial Companies Code
26 Nov 2004 as Zakłady Metalurgiczne Silesia Spółka Akcyja - Grupa Impexmetal Spółka Może Używać Skrótu: ZM Silesia S.A.
Member of the Supervisory Board (1)
30 Sept 2004 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal
An­nounce­ment: Commercial Companies Code
24 Sept 2004 as Zakłady Metalurgiczne Silesia Spółka Akcyja - Grupa Impexmetal Spółka Może Używać Skrótu: ZM Silesia S.A.
Member of the Supervisory Board (1)
21 Sept 2004 as Zakłady Metalurgiczne Silesia Spółka Akcyja - Grupa Impexmetal Spółka Może Używać Skrótu: ZM Silesia S.A.
Name: Zakłady Metalurgiczne Silesia Spółka Akcyja - Grupa Impexmetal Spółka Może Używać Skrótu: ZM Silesia SA
31 May 2004 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal
An­nounce­ment: Commercial Companies Code
4 May 2004 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal
An­nounce­ment: Commercial Companies Code
28 Apr 2004 as Zakłady Metalurgiczne Silesia S.A. - Grupa Impexmetal
No longer Authorized signatory (ppa) (1)
26 Apr 2004 as Zakłady Metalurgiczne Silesia S.A. - Grupa Impexmetal
Member of the Supervisory Board (1)
19 Dec 2003 as Zakłady Metalurgiczne Silesia S.A. - Grupa Impexmetal
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
29 Sept 2003 as Zakłady Metalurgiczne Silesia S.A. - Grupa Impexmetal
No longer Member of the Supervisory Board (1) · Name: Zakłady Metalurgiczne Silesia SA - Grupa Impexmetal
16 Sept 2003 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal SA
An­nounce­ment: Commercial Companies Code
8 Jul 2003 as Zakłady Metalurgiczne Silesia SA-Grupa Impexmetal SA. Firma Może Używać Skrótu: ZM Silesia S.A.
Segment clas­si­fi­ca­tion
2 Jul 2003 as Zakłady Metalurgiczne Silesia SA-Grupa Impexmetal SA. Firma Może Używać Skrótu: ZM Silesia S.A.
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
17 Jun 2003 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal SA
An­nounce­ment: Commercial Companies Code
8 Apr 2003 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal SA
An­nounce­ment: Commercial Companies Code
17 Feb 2003 as Zakłady Metalurgiczne „Silesia” SA Grupa Impexmetal SA
An­nounce­ment: Commercial Companies Code
4 Nov 2002 as Zakłady Metalurgiczne Silesia SA-Grupa Impexmetal SA. Firma Może Używać Skrótu: ZM Silesia S.A.
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
16 Oct 2002 as Zakłady Metalurgiczne „Silesia” SA-Grupa Impexmetal SA
An­nounce­ment: Commercial Companies Code
2 Aug 2002 as Zakłady Metalurgiczne „Silesia” SA-Grupa Impexmetal SA
An­nounce­ment: Commercial Companies Code
24 May 2002 as Zakłady Metalurgiczne Silesia SA-Grupa Impexmetal SA. Firma Może Używać Skrótu: ZM Silesia S.A.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
29 Mar 2002 as Zakłady Metalurgiczne „Silesia” SA-Grupa Impexmetal SA
An­nounce­ment: Commercial Companies Code
25 Feb 2002 as Zakłady Metalurgiczne Silesia SA-Grupa Impexmetal SA. Firma Może Używać Skrótu: ZM Silesia S.A.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
14 Aug 2001 as Zakłady Metalurgiczne Silesia SA-Grupa Impexmetal SA. Firma Może Używać Skrótu: ZM Silesia S.A.
Reg­is­tra­tion: 14/08/2001 · SB (7) · CEO (1) · CxO (1) · ppa (1) · Address · Capital: 36M PLN · Name: Zakłady Metalurgiczne Silesia SA-Grupa Impexmetal SA. Firma Może Używać Skrótu: ZM Silesia SA
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