| Alupol LLC |
Borodianka, Ukraine |
Production of aluminium profiles |
Aluform Sp. z o.o |
100.00% |
100.00% |
12/2004 |
EPS |
| Aluform Sp. z o.o. |
Tychy,Poland |
Production and trade services |
Grupa Kęty S.A. |
100.00% |
100.00% |
06/2009 |
EPS |
| Grupa Kety Italia SRL |
Milan, Italy |
Commercial intermediation |
Grupa Kęty S.A. |
100.00% |
100.00% |
05/2014 |
EPS |
| Aluminium Kety EMMI d.o.o. |
Slovenska Bistrica, Slovenia |
Processing of aluminium profiles |
Aluform Sp. z o.o |
100.00% |
100.00% |
06/2016 |
EPS |
| Aluminium Kety Deutschland GmbH |
Dortmund, Germany |
Trade and marketing services |
Aluform Sp. z o.o |
100.00% |
100.00% |
06/2016 |
EPS |
| Aluminium Kety CSE s.r.l. |
Ostrava, Czech Republic |
Trade and marketing services |
Aluform Sp. z o.o |
100.00% |
100.00% |
07/2017 |
EPS |
| Aluprof S.A. |
Bielsko-Biała, Poland |
Sales of aluminium façade systems and roller shutters for the construction industry |
Grupa Kęty S.A. |
100.00% |
100.00% |
06/1998 |
ASS |
| Aluprof Hungary Kft. |
Dunakeszi, Hungary |
Sales of aluminium systems |
Aluprof S.A. |
100.00% |
100.00% |
07/2000 |
ASS |
| Aluprof Deutschland GmbH |
Schwanewede, Germany |
Sales of aluminium systems |
Aluprof S.A. |
100.00% |
100.00% |
02/2005 |
ASS |
| Aluprof System Romania SRL |
Bucharest, Romania |
Sales of aluminium systems |
Aluprof S.A. |
100.00% |
100.00% |
05/2005 |
ASS |
| Aluprof System Czech s.r.o. |
Ostrava, Czech Republic |
Sales of aluminium systems |
Aluprof S.A. |
100.00% |
100.00% |
05/2005 |
ASS |
| Aluprof UK Ltd. |
Altrincham, UK |
Sales of aluminium systems |
Aluprof S.A. |
100.00% |
100.00% |
05/2006 |
ASS |
| ROMB S.A. |
Złotów, Poland |
Production and provision of services |
Aluprof S.A. |
100.00% |
100.00% |
04/2007 |
ASS |
| Aluprof System Ukraina Sp. z o.o. |
Kiev, Ukraine |
Sales of aluminium systems |
Aluprof S.A. |
100.00% |
100.00% |
11/2009 |
ASS |
| Glassprof sp. z o.o. (poprzednio: Aluprof Serwis Sp. z o.o.) |
Bielsko-Biała, Poland |
Production of fire glass |
Aluprof S.A. |
100.00% |
100.00% |
01/2012 |
ASS |
| Marius Hansen Facader A/S w likwidacji |
Viborg, Denmark |
Sales of aluminium systems |
Aluprof S.A. |
100.00% |
100.00% |
6/2014 |
ASS |
| Aluprof System USA Inc |
Wilmington, USA |
Distribution of aluminium systems for the construction industry |
Aluprof S.A. |
100.00% |
100.00% |
7/2014 |
ASS |
| Aluprof Belgium N.V. |
Dendermonde, Belgium |
Sales of aluminium systems |
Aluprof S.A. |
100.00% |
100.00% |
6/2015 |
ASS |
| Aluprof Netherlands B.V. |
Rotterdam, Netherlands |
Sales of aluminium systems |
Aluprof S.A. |
55.00% |
55.00% |
4/2017 |
ASS |
| Alupol Packaging S.A. |
Tychy, Poland |
Production and trade in plastic packaging |
Grupa Kęty S.A. |
100.00% |
100.00% |
04/1998 |
FPS |
| Alupol Packaging Kęty Sp. z o.o. |
Kęty, Poland |
Production and trade in plastic packaging |
Alupol Packaging S.A. |
100.00% |
100.00% |
05/2009 |
FPS |
| Alupol Films Sp. z o.o. |
Oświęcim, Poland |
Production and trade in plastic packaging |
Alupol Packaging Kęty Sp z o. o. |
100.00% |
100.00% |
12/2014 |
FPS |
| Dekret Centrum Rachunkowe Sp. z o.o. |
Kęty, Poland |
Accounting and bookkeeping services |
Grupa Kęty S.A. |
100.00% |
100.00% |
09/1999 |
Other |
