2.3. Group structure, 2.3.1. Major changes in the structure of the Budimex Group in 2023, About Budimex Group
2.3.1. Major changes in the structure of the Budimex Group in 2023
Consolidation of Budimex F Sp. z o.o. and Budimex Slovakia s.r.o.
The above companies were consolidated due to the start of significant operations.
Establishment of civil partnerships under German law
Budimex SA and Budimex Bau GmbH, a wholly owned subsidiary of Budimex SA, have jointly established 4 civil companies under German law: ARGE Brücke Oderberg, ARGE Brücke Wittstock, ARGE Oberkrämmer and ARGE Campus Düppel. They are treated as joint entities and were established to perform construction contracts.
Establishment of BXF Energia Sp. z o.o.
The articles of incorporation of BXF Energia Sp. z o.o. were signed on 17 May 2023. The company was entered in the National Court Register on 25 September 2023.
Establishment of WMSerwis SA
On 22 May 2023, Budimex SA established WMSerwis SA. The company was registered with the National Court Register on 12 July 2023. It was not consolidated due to the absence of significant operating activities.
Establishment of Green Waste Management 1, 2, 3, 4, 5, 6 Sp. z o.o.
In June and July 2023, FBSerwis SA established 6 limited liability companies. They were registered with the National Court Register in June, July and August 2023. They have not been consolidated due to the lack of significant operating activities.
Dissolution of Budimex SA Ferrovial Construcción SA Sp.j.
On 13 January 2023, the company was deleted from the National Court Register, according to an application filed on 29 December 2022.
Dissolution of Budimex SA Ferrovial Agroman SA 2 S.c.
On 17 May 2023, the company’s shareholders – Budimex SA (95% of the contributions) and Ferrovial Agroman SA (5% of the contributions) – adopted a resolution to dissolve the company due to its inability to achieve the economic purpose for which it was established.
Acquisition of PPUH Konstalex Sp. z o.o.
On 15 May 2023, Mostostal Kraków SA, a wholly owned subsidiary of Budimex SA, concluded an agreement with two individuals for the acquisition of 80 shares in Przedsiębiorstwo Produkcyjno-Usługowo-Handlowe Konstalex Sp. z o.o., representing 100% of the company’s share capital and entitling to 100% of votes at the company’s shareholder meeting.
