Apleona HSG sp. z o.o.
Ul. Wołoska 24, 02-675 Warszawa
TAX ID7792088473
Phone48225793232
Rate company:
Apleona HSG sp. z o.o.
TAX ID7792088473
KRS0000009259
Share capital100,000.00 zł
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address

Ul. Wołoska 24, 02-675 Warszawa

Phone number

48225793232

Website

https://www.apleona.com/en

Social media

About us

This text has been translated automatically

Apleona is a leading European property and facility manager, based in Neu-Isenburg near Frankfurt am Main.


Over 20,000 employees from over 30 countries run and manage real estate in all asset classes, offer development and finishing services, run and maintain technical facilities, support our clients in production and undertake many secondary processes.


Our services include integrated facility management, construction technology and interior design, as well as real estate with all commercial services, rental, lease and marketing of real estate.


All services are provided modularly or in an integrated package. In the regional or supra-regional structure of accounts, in accordance with the requirements of customers, country-specific operating companies and services ensure optimal performance and a uniformly high quality standard across national borders.


Apleona's clients are leading industrial companies, investment funds, insurance companies, banks, the public sector, developers, owners and users.


We have a high level of technical knowledge and internal operations, and provide high-quality services to many sectors and industries - focused on performance and long-term performance, and driven by high quality standards of 'German engineering'.


Our business model focuses on long-term customer relationships - always based on the needs of our customers and keeping the overall picture in mind.

Activity type

broker

Register Data

Full name

APLEONA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. KRAKOWIAKÓW 36, 02-255 WARSZAWA

NIP

7792088473
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REGON

639668393
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KRS

0000009259
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Legal form

limited liability company

ALEO.com Registration Date

2020-06-22

Register Address

UL. KRAKOWIAKÓW 36, 02-255 WARSZAWA

Date of registration in KRS

2001-04-25

Date of commencement of economic activity

2001-04-25

Act signature

WA.XIII NS-REJ.KRS/11917/24/129

Website

https://www.apleona.com/en

Pkd codes

68.32.Z - Management of real estate on a fee or contract basis

33.12.Z - Repair and maintenance of machinery

43.39.Z - Other building completion and finishing

43.99.Z - Other specialised construction activities not elsewhere classified

56.29.Z - Other food service activities

69.20.Z - Accounting, bookkeeping and auditing activities; tax consultancy

77.11.Z - Rental and leasing of cars and light motor vehicles

81.30.Z - Landscape service activities

82.11.Z - Office administrative service activities

96.09.Z - Other personal service activities not elsewhere classified


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Marcin Marek Szularz
Member Of The Board, 44 years old
Lech Paweł Wodecki
Chairman Of The Board, 39 years old
shareholders
APLEONA GMBH

100% 100 udziałów o łącznej wysokości 100.000 złotych

proxies
Wojciech Popławski
prokura łączna niewłaściwa uprawniająca do współdziałania wyłącznie z członkiem zarządu, 34 years old
Paweł Tomasz Wiśniewski
prokura łączna niewłaściwa uprawniająca do współdziałania wyłącznie z członkiem zarządu, 43 years old

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2019 2020 2021
M PLN
M PLN
M PLN
%
Net sales Indicator description
147,5
133,7
154,9
15,9
Liabilities and provisions Indicator description
34,1
35,1
42,1
19,8
Equity Indicator description
18
21,6
21,5
-0,1
Total assets Indicator description
52
56,7
63,6
12,3
Cash and cash equivalents Indicator description
1
1,9
3,9
103,3
Depreciation Indicator description
0,9
0,9
0,9
-0,5
Gross profit / loss Indicator description
8,6
14
13,5
-3,7
EBITDA Indicator description
10,3
13,5
15,2
12,2
Net profit / loss Indicator description
7,2
10,8
10,8
-0,2
Operating profit (EBIT) Indicator description
9,4
12,6
14,3
13,2
Current assets Indicator description
47
50,7
56,8
12,1
%
%
%
p.p.
Return on equity (ROE) Indicator description
40
50
50
0
Return on sales (ROS) Indicator description
4,9
8,1
6,9
-1,2
Equity ratio Indicator description
34,5
38
33,9
-4,1
EBITDA margin Indicator description
7
10,1
9,8
-0,3
Gross profit margin Indicator description
5,9
10,5
8,7
-1,8
Days
Days
Days
Days
Current liabilities turnover ratio Indicator description
31
24
25
1
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Financial statements

01-01-2022 - 31-12-2022
Annual financial report
Download xades

01-01-2022 - 31-12-2022
Annual financial report
Download pdf

01-01-2022 - 31-12-2022
Resolution or decision approving the annual financial statements
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