BERGER BAU POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. SZCZECIŃSKA 11, 54-517 WROCŁAW
TAX ID8981011638
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BERGER BAU POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID8981011638
KRS0000133056
Share capital5,000,000.00 zł
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UL. SZCZECIŃSKA 11, 54-517 WROCŁAW
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Register Data

Full name

BERGER BAU POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. SZCZECIŃSKA 11, 54-517 WROCŁAW

NIP

8981011638
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REGON

930217343
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KRS

0000133056
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Legal form

limited liability company

Register Address

UL. SZCZECIŃSKA 11, 54-517 WROCŁAW

Date of registration in KRS

2002-10-03

Date of commencement of economic activity

2002-10-03

Act signature

WR.VI NS-REJ.KRS/20606/21/31/ADE

Pkd codes

42.11.Z - Works related to the construction of roads and highways

08.11.Z - Extraction of ornamental stones, limestone, gypsum, shale, and other stones and rocks

08.99.Z - Other mining and quarrying, not elsewhere classified

23.63.Z - Production of prefabricated concrete mixtures

41.20.Z - Construction work related to the construction of residential and non-residential buildings

42.12.Z - Works related to the construction of railways and underground railways

42.13.Z - Works related to the construction of bridges and tunnels

42.21.Z - Works related to the construction of transmission pipelines and distribution networks

42.99.Z - Works related to the construction of other civil engineering and water engineering objects, not classified elsewhere

43.99.Z - Other specialized construction works, not classified elsewhere

Company authorities

representation authorityMANAGEMENT
representation type
SPÓŁKA JEST REPREZENTOWANA PRZEZ DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB CZŁONKA ZARZĄDU WRAZ Z PROKURENTEM.
MANAGEMENT
Manfred Weiss
Member Of The Board, 51 years old
Tomasz Lorkowski
Chairman Of The Board, 56 years old
Klaus Höhenberger
Vice President, 55 years old
shareholders
BERGER BAU SE

100% 5000 (pięć tysięcy) udziałów o łącznej wartości 5.000.000 zł (pięć milionów) złotych.

proxies
Grzegorz Jan Serafin
prokura total proxy or another member of the management board, 52 years old
Marcin Sikora
prokura total proxy or another member of the management board, 45 years old
Michał Ozga
prokura total proxy or another member of the management board, 40 years old

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2021 2022 2023
%
%
%
p.p.
Profitability of capital Indicator description
16,1
4,5
30,4
25,9
Equity capital to total assets Indicator description
41,8
42,3
55,2
12,9
Gross profit margin Indicator description
5,3
1,3
10,8
9,5
EBITDA Margin Indicator description
7,8
2,6
11,9
9,3
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
78
71
40
-31
Current financial liquidity indicator Indicator description
1.573816180229187
1.5811611413955688
2.4638266563415527
0,9
Net dept to EBITDA Indicator description
-2.98065185546875
-8.53460693359375
-1.612162709236145
6,9
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Financial statements

01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
Download pdf

01-01-2023 - 31-12-2023
Annual financial report
Download xml

01-01-2023 - 31-12-2023
Annual financial report
Download pdf
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