Agros HoldingS.A.

Activities of head office and holding companies, excluding financial holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2001-07-04
Share capital
22 735 000,00 PLN
Registered address
ul. Złota 59, 00-120 Warszawa, Poland
Website
agrosholding.plWebsite inactive
Electronic delivery address
AE:PL-66321-83537-HRWBB-31

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 18.49mMedianUSD 24.37kAverageUSD 8.28m
Net profit
This companyUSD 18.18mMedianUSD 231.21AverageUSD 658.78k
Operating costs
This companyUSD 46.89kMedianUSD 10.70kAverageUSD 10.19m
Assets
This companyUSD 124.36mMedianUSD 80.00kAverageUSD 15.16m

Bank accounts

Registered as a VAT taxpayer on 1993-07-05. Active

Debt

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

MSiG notices

Publication dateEvent
Dec 22, 2020Commercial Companies Code notice
Dec 1, 2020Commercial Companies Code notice
Nov 10, 2020Commercial Companies Code notice
Oct 21, 2020Commercial Companies Code notice
Sep 30, 2020Commercial Companies Code notice

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Bertrand Esteves — Vice President of the Management Board
Izabela Nowikowska — Attorney-in-fact (sole)
Nicolas Stanislas Krantz — President of the Management Board

Manner of representation

Joint action by two persons forming part of the management board, including the President or one of the Vice-Presidents, or joint action by the President or one of the Vice-Presidents with a commercial proxy, is required to make declarations and sign on behalf of the company.

Supervisory board

Anne Louise Varroquier — Supervisory Board Member
Juan Moreno Garcia — Supervisory Board Member
Gilles Bogaert — Supervisory Board Member

Ownership

OwnerShare valueStake
Pernod Ricard
$6,141,274.99100%

Beneficial owners

6 beneficial owners recorded in CRBR.

PersonRights
Gilles Bogaert (57)
Natural person exercising control on behalf of a supervisory body.
Bertrand Esteves (54)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Nicolas Stanislas Krantz (56)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Juan Antonio Moreno (39)
Natural person exercising control on behalf of a supervisory body.
Izabela Nowikowska (57)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Anne Louise Varroquier (47)
Natural person exercising control on behalf of a supervisory body.

Subsidiaries

NameShare valueStake
80,904,916.26 USD100%

Competitors

Name
Septymasp. z o.o.
Revenue: $33,263,449.08 · funduszareal.pl
E.On Energy Infrastructure Solutions Polskasp. z o.o.
Revenue: $20,676,840.59 · edis-energia.pl
Polska Grupa BiogazowaS.A.
Revenue: $16,769,964.84 · polskagrupabiogazowa.pl
CPF PolandS.A.
Revenue: $11,611,853.24 · cpfpoland.pl
Fabryka Samochodów OsobowychS.A.
Revenue: $8,710,698.14 · fso-sa.com.pl
Adamed Technologysp. z o.o.
Revenue: $8,360,772.47 · adamedtechnology.com
SSC Górskie-Resorty.Plsp. z o.o. + limited partnership
Revenue: $7,720,148.03 · gorskie-resorty.pl
ASM GroupS.A.
Revenue: $5,505,775.99 · asmgroup.pl
Kropla M.Bartel, S.Bogucki I M.Łukasiaksp. j.
Revenue: $4,371,113.30 · kroplapd.pl
InfinityS.A.
Revenue: $3,823,833.94 · profbud.info

Change history

DateEvent
2016-04-08Address change (Emilii Plater 53, 00-113, Warszawa → Ul. Złota 59, 00-120, Warszawa)
2014-03-19Share capital change (22,000,000.00 PLN → 22,735,000.00 PLN)
2008-08-26Address change (Chałubińskiego 8, 00-613, Warszawa → Emilii Plater 53, 00-113, Warszawa)
2001-07-04Entered in the register

FAQ

Last updated: 2026-03-31