EZOS.A.

Other specialised construction activities n.e.c.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2006-10-26
Share capital
8 572 777,00 PLN
Activity description

EZO S.A., based in Warsaw, announced an Extraordinary General Meeting of shareholders. The notice concerned amending a previous resolution on a conditional increase of share capital, the issue of convertible bonds into H series shares, and changes to the company’s articles of association.

Registered address
Chłodna 51, 00-867 Warszawa, Poland
Website
ezo-recycling.plWebsite active
Electronic delivery address
AE:PL-14323-44421-DEGTS-31

Financials

The financial statement for 2020 has not yet been filed with the Financial Document Repository (past deadline).

Revenue history (in k)

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 2019.

Results vs industry

Revenue
This companyUSD 0.22MedianUSD 248.16kAverageUSD 2.04m
Net profit
This companyUSD -8.59kMedianUSD 10.25kAverageUSD -52.42k
Operating costs
This companyUSD 8.57kMedianUSD 211.61kAverageUSD 1.29m
Assets
This companyUSD 15.03mMedianUSD 163.49kAverageUSD 70.33m

Bank accounts

Was a VAT taxpayer from 2022-04-20 to 2024-09-26. Removed from VAT register

Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)

Debt

4 closed proceedings recorded in KRZ history. Closed proceedings in history

Registration dateProceeding typeStatus
Sep 9, 2024
Discontinued enforcement proceedings
Closed
Sep 9, 2024
Discontinued enforcement proceedings
Closed
Sep 9, 2024
Discontinued enforcement proceedings
Closed
Apr 6, 2024
Discontinued enforcement proceedings
Closed

MSiG notices

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

Publication dateEvent
Dec 6, 2022Shareholders' meeting convened
Jul 25, 2022Dissolution without liquidation opened
Oct 8, 2021Bankruptcy notice
Aug 3, 2021Bankruptcy notice
Jun 27, 2018Bankruptcy notice

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Arkadiusz Fenicki — President of the Management Board

Manner of representation

The President of the Management Board acting independently, two members of the management board (other than the President) acting jointly, or one member of the management board (other than the President) acting jointly with a commercial proxy.

Supervisory board

Ryszard Kazimierz Posyniak — Supervisory Board Member
Wojciech Krzysztof Opalski — Supervisory Board Member
Leszek Łytkowski — Supervisory Board Member
Robert Mikulski — Supervisory Board Member

Beneficial owners

Person
Józef Jan Bodziony (72)

Subsidiaries

NameStake
100%

Competitors

Name
PBM Groupsp. z o.o.

Change history

DateEvent
2022-11-29Address change
2016-11-25Address change
2016-07-26Share capital change
2015-06-26Share capital change
2015-05-20Share capital change

FAQ

Last updated: 2026-03-22