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Legal form
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Joint Stock Company
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(6)
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Stat.no.
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970011679
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Tax ID
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PL 9270100756
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Establishment
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23.04.1991 as Limited liability company
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(5)
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14.12.2006 as Joint Stock Company
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(6)
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Changes of names and addresses
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"Seco/Warwick" Sp. z o.o.
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14.12.2006 Seco/Warwick SA
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Registration:
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02.01.2007,
District Court Zielona Góra, VIII Department, KRS 271014
Data concerning previous registrations:
24.05.1991, District Court Zielona Góra, RHB 1492
27.11.2001, District Court Zielona Góra, VIII Department, KRS 66223
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Shareholders
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SW HOLDING
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Percent of owned shares
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32.89%
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SPRUCE HOLDING LLC, United States
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Percent of owned shares
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10.91%
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Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK, ul. Prosta 70,
00-838 Warszawa
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Percent of owned shares
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10.16%
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Bleauhard Holdings LLC
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Percent of owned shares
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6.19%
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Nationale-Nederlanden OFE, ul. Topiel 12, 00-342 Warszawa
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Percent of owned shares
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5.83%
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METLIFE POWSZECHNE TOWARZYSTWO EMERYTALNE SA, ul. Przemysłowa
26, 00-450 Warszawa
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Percent of owned shares
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5.61%
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shareholders' list as at 17.11.2017
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Share capital
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PLN 2 059 710,80
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Share capital divided into 10298554 shares of PLN 0,20 each
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Series of
shares
7976917 type Not preference shares A
1155803 type Not preference shares B
904207 type Not preference shares D
261627 type Not preference shares E
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Changes of share capital
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- since 07.03.2014 until 28.10.2016 the capital
estimated
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PLN 2 147 567,40
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- since 28.01.2014 until 07.03.2014 the capital
estimated
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PLN 2 136 039,40
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- since 28.01.2014 until 28.01.2014 the capital
estimated
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PLN 21 366 039,40
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- since 08.11.2013 until 28.01.2014 the capital
estimated
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PLN 2 130 535,80
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- since 04.10.2013 until 08.11.2013 the capital
estimated
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PLN 2 125 089,80
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- since 09.12.2010 until 04.10.2013 the capital
estimated
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PLN 2 095 242,00
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- since 27.12.2007 until 09.12.2010 the capital
estimated
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PLN 1 914 400,60
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- since 02.01.2007 until 27.12.2007 the capital
estimated
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PLN 1 683 240,00
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An in-kind contribution has been made and valued at
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PLN 180 841,40
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Management
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Paweł
Wyrzykowski , personal ID no. (PESEL) 69020304134, ul. Pod Strzechą
6/18, 02-798 Warszawa
- president
Sławomir Stanisław Woźniak , personal ID no. (PESEL) 76032719519
- member of board of directors
Bartosz Marek Klinowski , personal ID no. (PESEL) 79120304150
- member of board of directors
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Proxies:
Agnieszka Małgorzata Butkiewicz , personal ID no. (PESEL)
74081904005
- independent proxy
Katarzyna Roberta Tomaszewska Kowalska , personal ID no. (PESEL)
70081200202
- independent proxy
Mariusz Markiewicz , personal ID no. (PESEL) 79040908490
- branch proxy
Joanna Zyguła , personal ID no. (PESEL) 80082204907
- independent proxy
Piotr Józef Walasek , personal ID no. (PESEL) 76032004499
- independent proxy
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Representation:
since 25.08.2016
To sign and file statements and incur obligations on behalf of the
company:
- up to the amount PLN 200.000 - each member of the board of directors
individually
- above the amount PLN 200.000 - two members of the board of directors
jointly or member of the board of directors and proxy jointly.
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Supervisory board
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Andrzej
Zawistowski , personal ID no. (PESEL) 48101603139, os. Żaków 58,
66-200 Świebodzin
- chairman
Henryk Pilarski , personal ID no. (PESEL) 42110201252
- deputy-chairman
James Albert Goltz
- member
Paweł Michał Tamborski , personal ID no. (PESEL) 66011701150
- member
Marcin Murawski , personal ID no. (PESEL) 73100800690
- member
Jeffrey William Boswell
- member
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Main activity
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Management
and holding activities
Until 2013:
Manufacture of furnaces for smelting industry
Manufacture of specialist control devices for smelting industry
Modernization and repair of furnaces
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Branches NACE 2007:
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Holdings activity
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(M.70.10.Z)
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Manufacture of furnaces and furnace burners
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(C.28.21.Z)
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Manufacture of fabricated metal products, except machinery and
equipment
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(C.25)
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Wholesale trade a, except of motor vehicles
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(G.46)
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Land transport; transport via pipelines
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(H.49)
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Information technology and software activity
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(J.62.0)
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Architectural and engineering activities and related technical
consultancy
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(M.71)
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Employment
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2012:
300 employees
2013:
25 employees
2014:
20 employees
2015:
21 employees
2016:
20 employees
Employment in the capital group:
2012:
796 employees
2013:
1081 employees
2014:
985 employees
2015:
958 employees
2016:
894 employees
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Turnover
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2013
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PLN
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14 553 000,00
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2014
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PLN
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19 511 000,00
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2015
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PLN
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12 129 000,00
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2016
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PLN
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11 443 000,00
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01.01.2017 - 30.09.2017
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PLN
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191 089 000,00
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consolidated turnover
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2013
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PLN
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487 974 000,00
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2014
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PLN
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436 512 000,00
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2015
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PLN
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481 539 000,00
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2016
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PLN
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566 364 000,00
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01.01.2017 - 30.09.2017
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PLN
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377 799 000,00
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Financial
statements
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Source of financial data
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other
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other
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other
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other
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periodic
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annual
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annual
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annual
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Personal balance sheet as at
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30.09.2017
(PLN)
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31.12.2016
(PLN)
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31.12.2015
(PLN)
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31.12.2014
(PLN)
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-A. Fixed assets......................
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150 367 000,00
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130 759 000,00
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126 235 000,00
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182 997 000,00
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- I. Tangible assets.................
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56 467 000,00
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1 504 000,00
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1 789 000,00
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1 829 000,00
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- II. Intangible assets..............
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33 471 000,00
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9 759 000,00
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10 686 000,00
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11 006 000,00
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- V. Investment real estate..........
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373 000,00
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- VI. Long term financial assets.....
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54 702 000,00
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67 000,00
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-VII. Investments in associated and
dependant companies valued with
method of ownership rights/ Shares
and quotas in units consolidated by
method of ownership rights............
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109 020 000,00
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113 759 000,00
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161 629 000,00
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-IX. Long term receivables............
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4 741 000,00
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4 388 000,00
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-XIII. Assets due to deferred income
tax...................................
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612 000,00
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6 021 000,00
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8 533 000,00
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-B. Current Assets....................
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195 891 000,00
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9 839 000,00
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28 868 000,00
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23 583 000,00
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- I. Stocks..........................
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24 302 000,00
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100 000,00
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- IV. Trade receivables and other
receivables/ supply and services
receivables and other receivables.....
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52 576 000,00
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7 143 000,00
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16 600 000,00
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9 941 000,00
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- VI. Other financial assets.........
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8 156 000,00
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1 071 000,00
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4 529 000,00
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3 901 000,00
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- VIII. Cash and cash equivalents....
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26 871 000,00
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1 368 000,00
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7 569 000,00
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9 474 000,00
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- XII. Miscellaneous items...........
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171 000,00
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119 000,00
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- XIII. Other current assets/ Other
assets................................
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1 925 000,00
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156 000,00
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-Total assets.........................
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346 258 000,00
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140 598 000,00
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155 103 000,00
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206 580 000,00
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-A. Equity............................
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162 644 000,00
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108 576 000,00
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112 940 000,00
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180 239 000,00
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- I. Initial capital.................
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3 616 000,00
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3 616 000,00
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3 704 000,00
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3 704 000,00
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- IV. Uncalled capital...............
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104 260 000,00
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97 674 000,00
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126 900 000,00
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136 322 000,00
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- VII. Other reserve capital.........
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188 000,00
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15 705 000,00
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41 750 000,00
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- VIII. Other capital................
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10 962 000,00
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9 096 000,00
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8 525 000,00
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4 983 000,00
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- XI. Retained earnings..............
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43 794 000,00
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-1 999 000,00
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-41 895 000,00
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-6 520 000,00
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-B. Long term liabilities.............
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25 940 000,00
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19 108 000,00
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28 645 000,00
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9 929 000,00
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- I. Credits, loans/ Liabilities
due to credits, loand and other debt
instruments...........................
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9 465 000,00
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15 517 000,00
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24 215 000,00
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5 534 000,00
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- IV. Liabilities due to financial
leasing...............................
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17 000,00
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- V. Reserves for employees'
benefits and other long term reserves.
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587 000,00
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- VII. Reserve due to deferred
income tax/ Liabilities due to
deferred income tax...................
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409 000,00
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1 632 000,00
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- IX. Future income..................
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13 047 000,00
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3 473 000,00
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3 818 000,00
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2 746 000,00
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-C. Short term liabilities............
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157 675 000,00
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12 914 000,00
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13 519 000,00
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16 412 000,00
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- I. Credits and loans/ Current
account credits.......................
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51 963 000,00
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8 961 000,00
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8 785 000,00
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3 970 000,00
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- VII. Other financial liabilities...
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1 675 000,00
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188 000,00
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270 000,00
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4 303 000,00
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- VIII. Liabilities due to income
tax/ current..........................
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3 772 000,00
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374 000,00
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60 000,00
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- IX. Trade and other liabilities....
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39 955 000,00
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1 132 000,00
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583 000,00
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4 251 000,00
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- X. Reserve for employees' benefits.
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4 512 000,00
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1 344 000,00
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1 492 000,00
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1 357 000,00
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- XI. Reserves/ other short term
reserves..............................
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1 165 000,00
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800 000,00
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- XII. Future income.................
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1 015 000,00
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344 000,00
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345 000,00
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1 729 000,00
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- XVII. Other liabilities............
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3 317 000,00
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945 000,00
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870 000,00
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743 000,00
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-Total liabilities....................
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346 258 000,00
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140 598 000,00
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155 103 000,00
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206 580 000,00
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Source of financial data
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other
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other
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other
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other
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periodic
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annual
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annual
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annual
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individual PROFIT AND LOSS ACCOUNT
|
-
01.01.2017-
30.09.2017
(PLN)
|
01.01.2016-
31.12.2016
(PLN)
|
01.01.2015-
31.12.2015
(PLN)
|
01.01.2014-
31.12.2014
(PLN)
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-A. Income from sales and similar.....
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191 089 000,00
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11 443 000,00
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12 129 000,00
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19 511 000,00
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- I. Net revenue form sale of
products..............................
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191 060 000,00
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11 438 000,00
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12 110 000,00
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19 511 000,00
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- II. Net revenue from sale of
goods.................................
|
30 000,00
|
5 000,00
|
18 000,00
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-B.Cost of products, goods sold.......
|
159 977 000,00
|
9 151 000,00
|
10 015 000,00
|
18 119 000,00
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- I. Cost of production of
products sold.........................
|
159 951 000,00
|
9 148 000,00
|
9 997 000,00
|
18 119 000,00
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- II. Value of products sold........
|
26 000,00
|
4 000,00
|
18 000,00
|
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-C. Gross profit on sale..............
|
31 112 000,00
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2 292 000,00
|
2 113 000,00
|
1 392 000,00
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-D. Costs of sale.....................
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10 657 000,00
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|
|
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-E. General management costs..........
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15 378 000,00
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3 820 000,00
|
4 888 000,00
|
5 000 000,00
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-F. Profit on sale....................
|
5 077 000,00
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|
|
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-F. Loss on sale......................
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|
1 528 000,00
|
2 775 000,00
|
3 608 000,00
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-G. Other operating incomes...........
|
6 328 000,00
|
407 000,00
|
334 000,00
|
2 405 000,00
|
|
-H. Other operating costs.............
|
3 474 000,00
|
1 304 000,00
|
7 552 000,00
|
3 396 000,00
|
|
-I. Profit on operating activities....
|
7 931 000,00
|
|
|
|
|
-I. Loss on operating activities......
|
|
2 426 000,00
|
9 993 000,00
|
4 598 000,00
|
|
-J. Financial incomes.................
|
12 412 000,00
|
13 105 000,00
|
26 700 000,00
|
22 611 000,00
|
|
-K. Financial costs...................
|
4 122 000,00
|
19 105 000,00
|
53 046 000,00
|
33 663 000,00
|
|
-L. Gross profit on economic activity.
|
16 221 000,00
|
|
|
|
|
-L. Gross on economic activity........
|
|
8 425 000,00
|
36 339 000,00
|
15 650 000,00
|
|
-N. Gross profit......................
|
16 221 000,00
|
|
|
|
|
-N. Gross loss........................
|
|
8 425 000,00
|
36 339 000,00
|
15 650 000,00
|
|
-O. Corporation tax...................
|
3 975 000,00
|
-6 426 000,00
|
1 055 000,00
|
-6 228 000,00
|
|
-R. Net profit........................
|
12 246 000,00
|
|
|
|
|
-R. Net loss..........................
|
|
1 999 000,00
|
37 394 000,00
|
9 422 000,00
|
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Ratios
|
01.01.2017-
30.09.2017
|
01.01.2016-
31.12.2016
|
01.01.2015-
31.12.2015
|
01.01.2014-
31.12.2014
|
|
|
Current ratio
|
1,24
|
0,76
|
2,14
|
1,44
|
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|
Quick ratio
|
0,56
|
0,74
|
2,12
|
1,42
|
|
|
Immediate ratio
|
0,17
|
0,11
|
0,56
|
0,58
|
|
|
Return on sale
|
6,41
|
-17,47
|
-308,30
|
-48,29
|
|
|
Return on assets
|
3,54
|
-1,42
|
-24,11
|
-4,56
|
|
|
Return on equity
|
7,53
|
-1,84
|
-33,11
|
-5,23
|
|
|
Average trade debtors' days
|
75,11
|
228,47
|
499,55
|
185,97
|
|
|
Average stock turnover's days
|
34,72
|
3,20
|
|
|
|
|
average payables payment period
|
225,26
|
413,05
|
406,83
|
307,03
|
|
|
Total indebtedness ratio
|
53,03
|
22,78
|
27,18
|
12,75
|
|
|
|
|
|
|
|
|
|
While rating the company, it is advisable
to take into consideration information about the branch, the company is
acting in
|
|
(C.28.21.Z - NACE 2007), as at :
|
30.09.2017
|
31.12.2016
|
31.12.2015
|
31.12.2014
|
31.12.2013
|
|
Current ratio............................
|
2,44
|
2,84
|
2,97
|
2,79
|
2,57
|
|
Quick ratio..............................
|
1,28
|
1,44
|
1,85
|
1,50
|
1,46
|
|
Immediate ratio..........................
|
0,46
|
0,50
|
0,75
|
0,50
|
0,51
|
|
Return on sale...........................
|
5,74
|
7,69
|
8,47
|
9,60
|
11,30
|
|
Return on assets.........................
|
4,66
|
9,85
|
10,94
|
11,93
|
9,65
|
|
Return on equity.........................
|
8,27
|
17,28
|
19,75
|
21,44
|
14,91
|
|
Average trade debtors' days..............
|
60,34
|
56,19
|
62,12
|
67,73
|
74,37
|
|
Average stock turnover's days............
|
60,36
|
47,49
|
48,58
|
62,50
|
60,58
|
|
average payables payment period..........
|
82,61
|
67,56
|
62,17
|
69,02
|
83,91
|
|
Total indebtedness ratio.................
|
43,65
|
43,00
|
44,61
|
44,37
|
35,31
|
|
Percent share in the examinated group
of companies with net profit.............
|
9,00
|
91,70
|
83,30
|
91,70
|
84,60
|
|
Sales/revenue per employee in th. PLN....
|
265,94
|
397,07
|
393,33
|
342,78
|
318,58
|
|
Average sales/revenue per company in
th. PLN..................................
|
47 261,43
|
69 752,67
|
75 059,67
|
63 299,42
|
52 663,08
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(M.70.10.Z - NACE 2007), as at :
|
30.09.2017
|
31.12.2013
|
31.12.2012
|
31.12.2011
|
31.12.2010
|
|
Current ratio............................
|
0,67
|
1,09
|
1,23
|
3,10
|
0,68
|
|
Quick ratio..............................
|
0,62
|
1,01
|
1,17
|
3,07
|
0,65
|
|
Immediate ratio..........................
|
0,29
|
0,67
|
0,48
|
0,61
|
0,29
|
|
Return on sale...........................
|
6,65
|
2,13
|
11,29
|
30,95
|
4,62
|
|
Return on assets.........................
|
0,34
|
0,47
|
2,03
|
4,02
|
1,18
|
|
Return on equity.........................
|
0,44
|
0,85
|
3,75
|
6,56
|
1,64
|
|
Average trade debtors' days..............
|
60,10
|
72,82
|
61,90
|
173,14
|
40,50
|
|
Average stock turnover's days............
|
6,11
|
16,05
|
8,86
|
1,30
|
4,05
|
|
average payables payment period..........
|
250,31
|
225,59
|
149,94
|
83,10
|
125,28
|
|
Total indebtedness ratio.................
|
23,16
|
44,89
|
45,88
|
38,71
|
28,08
|
|
Percent share in the examinated group
of companies with net profit.............
|
13,00
|
30,00
|
80,00
|
85,70
|
80,00
|
|
Sales/revenue per employee in th. PLN....
|
223,56
|
1 221,47
|
991,34
|
766,41
|
2 527,20
|
|
Average sales/revenue per company in
th. PLN..................................
|
63 436,44
|
503 979,30
|
434 802,10
|
411 342,14
|
2 057 143,40
|
|
|
|
|
|
|
|
|
According to the Central Statistical Office
|
|
|
|
|
|
|
|
Source of financial data
|
other
|
other
|
other
|
|
|
|
periodic
|
annual
|
annual
|
|
|
Consolidated balance sheet as at
|
30.09.2017
(PLN)
|
31.12.2016
(PLN)
|
31.12.2015
(PLN)
|
|
|
-Fixed assets.........................
|
168 287 000,00
|
191 053 000,00
|
182 335 000,00
|
|
|
- Tangible assets....................
|
88 217 000,00
|
98 292 000,00
|
106 302 000,00
|
|
|
- Goodwill...........................
|
37 757 000,00
|
43 004 000,00
|
40 195 000,00
|
|
|
- Other intangible assets............
|
33 703 000,00
|
29 619 000,00
|
22 078 000,00
|
|
|
- ...................................
|
373 000,00
|
381 000,00
|
379 000,00
|
|
|
- Long term financial assets.........
|
3 098 000,00
|
8 369 000,00
|
8 056 000,00
|
|
|
- Assets due to deferred income tax..
|
150 000,00
|
5 821 000,00
|
2 506 000,00
|
|
|
- Long term receivables and
miscellaneous items...................
|
|
5 567 000,00
|
1 432 000,00
|
|
|
-Current assets.......................
|
325 316 000,00
|
327 560 000,00
|
312 213 000,00
|
|
|
- Stocks.............................
|
48 056 000,00
|
39 377 000,00
|
34 730 000,00
|
|
|
- Short term receivables and
miscellaneous items...................
|
|
126 943 000,00
|
113 883 000,00
|
|
|
- Receivables due to income tax......
|
382 000,00
|
7 300 000,00
|
7 459 000,00
|
|
|
- Cash and equivalents...............
|
55 996 000,00
|
41 147 000,00
|
58 054 000,00
|
|
|
-Total assets.........................
|
495 908 000,00
|
518 717 000,00
|
494 548 000,00
|
|
|
-Equity...............................
|
172 142 000,00
|
199 731 000,00
|
176 030 000,00
|
|
|
- Initial capital....................
|
3 616 000,00
|
3 616 000,00
|
3 704 000,00
|
|
|
- Reserve and uncalled capital.......
|
176 142 000,00
|
182 429 000,00
|
190 271 000,00
|
|
|
- ...................................
|
9 887 000,00
|
9 284 000,00
|
|
|
|
- Retained earnings..................
|
-17 515 000,00
|
7 259 000,00
|
-40 735 000,00
|
|
|
- Minority Shares....................
|
|
-544 000,00
|
|
|
|
-Long term liabilities................
|
42 316 000,00
|
60 149 000,00
|
66 810 000,00
|
|
|
- Reserves...........................
|
775 000,00
|
5 289 000,00
|
6 976,00
|
|
|
- Reserve due to deferred income tax.
|
8 673 000,00
|
10 834 000,00
|
9 823 000,00
|
|
|
- Long term bank credits and loans...
|
12 987 000,00
|
27 462 000,00
|
36 102 000,00
|
|
|
- Other long term financial
liabilities...........................
|
3 122 000,00
|
2 561 000,00
|
3 107 000,00
|
|
|
- Long term liabilities and
miscellaneous items...................
|
|
429 000,00
|
|
|
|
-Short term liabilities...............
|
281 458 000,00
|
258 836 000,00
|
251 708,00
|
|
|
- Reserves...........................
|
3 953 000,00
|
17 798 000,00
|
19 732 000,00
|
|
|
- Short term bank credits and loans..
|
73 266 000,00
|
49 978 000,00
|
33 218 000,00
|
|
|
- Other short term financial
liabilities...........................
|
1 784 000,00
|
7 014 000,00
|
4 038 000,00
|
|
|
- Short term liabilities and
miscellaneous items...................
|
|
73 968 000,00
|
67 891 000,00
|
|
|
- Liabilities due to income tax......
|
76 000,00
|
209 000,00
|
417 000,00
|
|
|
-Total liabilities....................
|
495 908 000,00
|
518 717 000,00
|
494 548 000,00
|
|
|
|
|
|
|
|
|
Source of financial data
|
other
|
other
|
other
|
|
|
|
periodic
|
annual
|
annual
|
|
|
Consolidated P/L
|
-
01.01.2017-
30.09.2017
(PLN)
|
01.01.2016-
31.12.2016
(PLN)
|
01.01.2015-
31.12.2015
(PLN)
|
|
|
-A. Net income form sale of goods,
products and materials................
|
377 799 000,00
|
566 364 000,00
|
481 539 000,00
|
|
|
- I. Net income form sale of
products..............................
|
370 205 000,00
|
552 078 000,00
|
462 895 000,00
|
|
|
- II. Net income form sale of goods
and materials.........................
|
7 594 000,00
|
14 286 000,00
|
18 644 000,00
|
|
|
-B. Costs of sale of goods, products
and materials.........................
|
330 838 000,00
|
438 319 000,00
|
381 908 000,00
|
|
|
- I. Costs of manufacture of sold
products..............................
|
324 812 000,00
|
427 650 000,00
|
366 800 000,00
|
|
|
- II. Value of sold goods and
materials.............................
|
6 026 000,00
|
10 670 000,00
|
15 108 000,00
|
|
|
-C. Gross profit from sale (A-B)......
|
46 961 000,00
|
128 045 000,00
|
99 631 000,00
|
|
|
-D. Costs of sale.....................
|
28 731 000,00
|
35 467 000,00
|
34 743 000,00
|
|
|
-E. Cost of management................
|
40 499 000,00
|
56 907 000,00
|
59 392 000,00
|
|
|
-F. Profit from sale (C-D-E)..........
|
|
35 671 000,00
|
5 496 000,00
|
|
|
-F. Loss from sale....................
|
22 269 000,00
|
|
|
|
|
-G. Other operating income............
|
7 169 000,00
|
3 765 000,00
|
5 684 000,00
|
|
|
-H. Other operating costs.............
|
1 102 000,00
|
7 673 000,00
|
51 489 000,00
|
|
|
-I. Profit from ordinary activity
(F+G+H)...............................
|
|
31 762 000,00
|
|
|
|
-I. Loss from ordinary activity
(F+G+H)...............................
|
16 201 000,00
|
|
40 308 000,00
|
|
|
-J. Financial income..................
|
8 861 000,00
|
769 000,00
|
3 321 000,00
|
|
|
-K. Financial costs...................
|
3 718 000,00
|
13 655 000,00
|
9 269 000,00
|
|
|
-L. Profit on sale of total or part
of shares of subsidiaries.............
|
|
|
200 000,00
|
|
|
-M. Loss from business activity
(I+J-K+-L)............................
|
11 058 000,00
|
|
46 457 000,00
|
|
|
-Q. Gross profit (M+/-N-O+P)..........
|
|
18 850 000,00
|
|
|
|
-Q. Gross loss (M+/-N-O+P)............
|
11 058 000,00
|
|
46 457 000,00
|
|
|
-R. Income tax........................
|
4 232 000,00
|
2 461 000,00
|
5 263 000,00
|
|
|
-T. Share in net profit of
subordinate companies.................
|
64 000,00
|
|
|
|
|
-W. Net profit (Q-R-S+-T+/-U).........
|
|
19 644 000,00
|
|
|
|
-W. Net loss (Q-R-S+-T+/-U)...........
|
15 226 000,00
|
|
51 720 000,00
|
|
|
|
|
|
|
|
|
|
|
|
Locations:
|
seat:
ul. Sobieskiego 8, 66-200 Świebodzin
Phone:
68 3820500
Fax:
68 3820555
E-mail:
info@secowarwick.com.pl
Website:
https://www.secowarwick.com/pl/start/
branch:
ul. Innowatorów 8, 62-070 Dąbrowa
|
|
|
|
|
Real Estate
|
|
|
|
|
|
Book value of buildings as at 30.06.2012
|
PLN
|
9 285 000,00
|
|
|
Book value of lands as at 30.06.2012
|
PLN
|
840 000,00
|
|
|
Verification of information on real estate ownership position
through the Real Estate Register is not covered by the standard report.
|
|
|
|
|
|
|
|
Shares in other companies
|
SECO/WARWICK
SERVICES sp. z o.o. NIP 9271938125, ul. Zachodnia 76, 66-200
Świebodzin
PLN 2 410 000,00 (100,00%)
|
|
|
|
Data concerning shares in other companies are valid as at:
02.01.2018.
|
|
|
|
|
|
|
Connections:
|
Andrzej Zawistowski
, personal ID no. (PESEL) 48101603139
- KALINOWE POLA SPÓŁKA Z O.O. NIP 9271906964, Kalinowo, ul.
Golfowa 1, 66-213 Skąpe
· proxy
- SW HOLDING sp. z o.o. NIP 9291856123, ul. Franklina Roosevelta
22, 60-829 Poznań
· shareholder: PLN 48 834 550,00 (42,85%)
· member of board of directors
Paweł Wyrzykowski , personal ID no. (PESEL) 69020304134
- „AMICA Spółka Akcyjna” NIP PL 9410063558, ul. Adama
Mickiewicza 52, 64-510 Wronki
· member of supervisory board
Joanna Zyguła , personal ID no. (PESEL) 80082204907
- SECO/WARWICK SERVICES sp. z o.o. NIP 9271938125, ul. Zachodnia
76, 66-200 Świebodzin
· proxy
- „RZEŹNICTWO ZYGUŁA ZBĄSZYNEK” sp. z o.o. NIP
9271931689, ul. Czarna Droga 9, 66-210 Zbąszynek
· member of supervisory board
Paweł Michał Tamborski , personal ID no. (PESEL) 66011701150
- CA IB FINANCIAL ADVISERS SPÓŁKA Z O.O. NIP 5252192562, ul.
Plater Emilii 53, 00-113 Warszawa
(! the company was crossed off from the register)
· member of board of directors
Nationale-Nederlanden OFE lack of possibility to present current
relationships for the entity
Bartosz Marek Klinowski , personal ID no. (PESEL) 79120304150
- ADVANCED GRAPHENE PRODUCTS sp. z o.o. NIP 9291847897, ul. Nowy
Kisielin-A. Wysockiego 4, 66-002 Zielona Góra
· shareholder: PLN 375 200,00 (19,85%)
Marcin Murawski , personal ID no. (PESEL) 73100800690
- Globe Trade Centre SA NIP PL 9413555051, ul. 17 Stycznia 45A,
02-146 Warszawa
· member of supervisory board
- CCC SA NIP PL 9413555051, ul. Strefowa 6, 59-101 Polkowice
· member of supervisory board
- BZ WBK-AVIVA TOWARZYSTWO UBEZPIECZEŃ NA ŻYCIE SA NIP
2090001173, pl. Andersa 5, 61-894 Poznań
· member of supervisory board
- BZ WBK-AVIVA TOWARZYSTWO UBEZPIECZEŃ OGÓLNYCH SA NIP
2090001167, pl. Andersa 5, 61-894 Poznań
· member of supervisory board
- APATOR SA NIP PL 9413555051, ul. Gdańska 4 A/C 4, 87-100
Toruń
· member of supervisory board
Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK lack of possibility
to present current relationships for the entity
James Albert Goltz
Jeffrey William Boswell
Connections have not been determined due to no possibility of
identification of the persons or subjects which appear in the company.
|
|
|
|
Data concerning connections are valid as at: 02.01.2018.
|
|
|
|
|
|
Acquisitions
|
02.01.2017
(Entry date) - merger
Seco/Warwick SA, ul. Sobieskiego 8, 66-200 Świebodzin
(as taking over)
Seco/Warwick Europe sp. z o.o. KRS 482661, ul. Świerczewskiego
76, 66-200 Świebodzin
(as taken over) (Resolution date 02.12.2016 )
|
|
|
|
|
Certificates and Licenses
|
ISO 9001:2008
|
|
|
|
|
General information
|
Since 05.12.2007 Shares of the subject company are quoted on the Warsaw
Stock Exchange, on the market of: basic - Warsaw Stock Exchange
|
|
|
The
operational activities of the SECO / WARWICK Group are divided into five
main business units, which are also the main product groups:
- vacuum furnaces (Vacuum),
- brazing lines for aluminum heat exchangers (Controlled Atmosphere
Brazing),
- aluminum heat treatment lines (Aluminum Process),
- atmospheric furnaces (Thermal),
- devices for melting, vacuum casting of metals and special alloys
(Melting).
SECO/WARWICK SA is a parent company of the following entities:
- SECO/WARWICK EUROPE Sp. z o.o.,
- SECO/WARWICK Corporation,
- SECO/WARWICK Rus,
- Retech Systems LLC,
- SECO/WARWICK Retech Thermal Equipment Manufacturing Tianjin Co. Ltd.,
- SECO/WARWICK GmbH,
- SECO/WARWICK Germany GmbH,
- SECO/WARWICK Allied Pvt. Ltd. (Mumbai) Indie,
- SECO/WARWICK France,
- SECO/WARWICK Services Sp. z o.o.
- SECO/WARWICK of Delaware Inc,
- Retech Tianjin Holdings LLC,
- SECO WARWICK USA HOLDING LLC
- SECO VACUUM TECHNOLOGIES LLC.
SECO/WARWICK of Delaware Inc, Retech Tianjin Holdings LLC, SECO
WARWICK USA HOLDING LLC are not consolidated.
The entrepreneur is the active VAT payer.
|
|
|
|
|
Banks
|
RAIFFEISEN
BANK POLSKA SA Oddział w Zielonej Górze Al.Niepodległości
36 (17501149)
al. Niepodległości 36, 65-042 Zielona Góra
Bank Zachodni WBK SA 1 Oddział w Świebodzinie
(10901593)
ul. Głogowska 8, 66-200 Świebodzin
Acc.no. 84109015930000000059015250
MBANK SA Oddział Korporacyjny Zielona Góra (11401850)
pl. Matejki 19, 65-056 Zielona Góra
|
|
|
|
|
|
|
|
|
Payment Manner
|
Payment delays cannot be excluded.
|
(37)
|
|
Credit capability
|
Business connections appear permissible
|
(32)
|
|
|
We would
like to draw your attention to:
- long period of liabilities repayment
|
|
|
|
