Zakłady Górniczo-Hutnicze BolesławS.A.

Lead, zinc and tin production

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2004-02-06
Share capital
166 116 000,00 PLN
Activity description

Zakłady Górniczo-Hutnicze Bolesław is a company that produces electrolytic zinc, zinc alloys, and sulfuric acid, which are used in the automotive, construction, and chemical industries. They also offer laboratory services through their research laboratories.

Registered address
Kolejowa 37, 32-332 Bukowno, Poland
Website
zghboleslaw.plWebsite active
Email
Email warning
Phone
Electronic delivery address
AE:PL-16672-91802-FATVS-23

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

39 notices recorded in the Court and Commercial Gazette (MSiG).

Publication dateEvent
May 18, 2026Shareholders' meeting convened
Apr 15, 2026Shareholders' meeting convened
May 21, 2025Shareholders' meeting convened
May 23, 2024Shareholders' meeting convened
May 18, 2023Shareholders' meeting convened

Public aid

93 public aid cases recorded, with a total value of $140,563,887.

PurposeGross amount
Aid for generation adequacy
$55,210
Aid for generation adequacy
$52,581
Aid for generation adequacy
$55,210

European Funds

4 projects co-financed from European Funds recorded, with total EU co-financing of $15,986,757.

ProjectEU co-financing
Innowacyjny odzysk cennych i krytycznych metali poprzez recykling odpadów powstających w hydrometalurgii cynku
$1.2M
Demonstracja w warunkach operacyjnych innowacyjnego procesu wytwarzania koncentratu flotacyjnego Zn-Pb-Ag celem zwiększenia odzysku Ag i Zn ze szlamów z procesu ługowania prażonki cynkowej kluczem do efektywnego zagospodarowania odpadów wydobywczych po przeróbce rud cynku i ołowiu.
$1.4M
Opracowanie nowatorskiej technologii odzysku cynku w procesie przewałowym z mieszanin odpadów hutniczych wraz z uzdatnieniem żużli poprocesowych do postaci substytutu ubogiej rudy żelaza
$3.3M

Tenders

No recorded participation in tenders.

Regulatory authorisations

AuthorityTypeStatus
Electricity generation Active
Gaseous fuel distribution Active
Gaseous fuel trading Active

Authorized Representatives

Artur Górnik — Attorney-in-fact (joint)
Dariusz Binkiewicz — Attorney-in-fact (joint)
Marek Cebo — Attorney-in-fact (joint)
Marek Drosik — Management Board Member
Grażyna Pajor — Attorney-in-fact (joint)

Manner of representation

To make declarations on behalf of the company, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required. If the management board is a one-person management board, a member of the management board is authorised to make declarations on behalf of the company. Acts in the field of labour law are performed by the President of the Management Board.

Supervisory board

Jadwiga Michalik — Supervisory Board Member
Piotr Janeczek — Supervisory Board Member
Piotr Tomasz Janeczek — Supervisory Board Member

Beneficial owners

Person
Piotr Janeczek (71)
Łukasz Paweł Mentel (49)

Subsidiaries

NameStake
Boltechsp. z o.o.
99.9969%
ZGH Ozesp. z o.o.
100%
99.5%

Competitors

Name
Huta ŁaziskaS.A.
KrakodlewS.A.
Lenaalsp. z o.o. + limited partnership
Koneckie Zakłady OdlewniczeS.A.
Energomontaż - Poznańsp. z o.o. + limited partnership
Huta ZabrzeS.A.
WBSsp. z o.o. + limited partnership
Hardkopsp. z o.o.
Alwro - Zakłady OdlewniczeS.A.
Art Intelligencesp. z o.o.

Change history

DateEvent
2025-07-25PKD change
2015-01-29Share capital change
2015-01-29PKD change
2014-07-10PKD change
2010-09-30Share capital change

FAQ

Last updated: 2026-07-15