Progroup Boardsp. z o.o.

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2001-05-30
Share capital
70 010 000,00 PLN
Registered address
1J, 95-010 Smolice, Poland
Electronic delivery address
AE:PL-42050-73143-JACAW-22

Financials

Revenue history (in m)

Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 268.00mMedianUSD 1.69mAverageUSD 10.89m
Net profit
This companyUSD -5.40mMedianUSD 36.60kAverageUSD 561.48k
Operating costs
This companyUSD 269.97mMedianUSD 1.60mAverageUSD 9.87m
Assets
This companyUSD 211.06mMedianUSD 1.09mAverageUSD 9.81m

Bank accounts

Registered as a VAT taxpayer on 2003-12-31. Active

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

Public aid

16 public aid cases recorded, with a total value of $15,355,129.

Grant datePurposeGross amountGranting body
Jul 20, 2026
Investment aid for the promotion of energy from renewable sources
—Zarządca Rozliczeń S.A.
Jun 11, 2026
Investment aid for the promotion of energy from renewable sources
—Zarządca Rozliczeń S.A.
May 12, 2026
Investment aid for the promotion of energy from renewable sources
—Zarządca Rozliczeń S.A.

Tenders

No recorded participation in tenders.

Regulatory authorisations

AuthorityTypeStatus
URE
Electricity generation Active
BDO
Waste generation Active

Authorized Representatives

Beate Flamm — Management Board Member
Thorben Dr. Finken — Management Board Member
Mike Ellrich — Attorney-in-fact (joint)
Gerd Rinderhagen — Attorney-in-fact (joint)
Gerhard Peter Müller — Attorney-in-fact (sole)

Manner of representation

Each member of the management board is authorised to make declarations on behalf of the company independently.

Beneficial owners

PersonRights
Karl Jürgen Heindl (71)
Na skutek uprzywilejowania udziałów i umów zawartych z innymi udziałowcami karl jurgen heindl posiada kontrolę nad spółką jh-holding gmbh, posiadającą 91,05% udziałów w spółce progroup ag, posiadającej 100% udziałów w spółce progroup board gmbh, posiadającej 100% udziałów w spółce progroup board spółka z ograniczoną odpowiedzialnością

Competitors

NameRevenueWebsite
Dunapack Packaging Polskasp. z o.o.$176,095,178.30dunapack-packaging.com
Karton-PakS.A.$63,193,237.47kartonpak.pl
Adamssp. z o.o.$43,912,770.28adamsbox.com.pl
Drukpaksp. z o.o.$36,781,020.78drukpak.pl
ASG PolandS.A.$31,710,953.48gpaglobal.eu
Bestemsp. z o.o.$29,504,133.11bestem.com.pl
PACK Druk Poligrafia Uszok & UszokS.A.$25,643,825.38packdruk.com.pl
PromarS.A.$21,939,698.15promarjarocin.pl
Menossp. z o.o.$11,339,506.32menos.net.pl
CARD Flexsp. z o.o.$64,474.72aleo.com

Change history

DateEvent
2018-12-05Name change (Prowell → Progroup Board)
2015-05-28Name change ("prowell" → Prowell)
2012-07-20Share capital change (70,000,000.00 PLN → 70,010,000.00 PLN)
2010-08-18Share capital change (10,000,000.00 PLN → 70,000,000.00 PLN)
2010-03-31Share capital change (3,000,000.00 PLN → 10,000,000.00 PLN)

FAQ

Last updated: 2026-08-17