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 capital150,000.00 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.XIV NS-REJ.KRS/16451/25/860

Website

https://www.apleona.com/en

Pkd codes

68.32.Z - Other real estate activities on behalf of third parties

33.12.Z - Repair and maintenance of machinery

43.39.Z - Specialized construction works

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

56.29.Z - Food service activities

69.20.Z - Accounting, bookkeeping and tax consultancy

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

81.30.Z - Landscaping services

82.11.Z - Office administrative support activities and other business support services

96.09.Z - Individual service activities


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
Lech Paweł Wodecki
Chairman Of The Board, 40 years old
Marcin Marek Szularz
Member Of The Board, 45 years old
shareholders
APLEONA GMBH

100% 150 udziałów o łącznej wysokości 150.000 złotych

proxies
Wojciech Popławski
prokura łączna niewłaściwa uprawniająca do współdziałania wyłącznie z członkiem zarządu, 35 years old
Paweł Tomasz Wiśniewski
prokura łączna niewłaściwa uprawniająca do współdziałania wyłącznie z członkiem zarządu, 44 years old
Zenon Tracz
prokura łączna niewłaściwa uprawniająca do współdziałania wyłącznie z członkiem zarządu, 53 years old

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2020 2021
M PLN
M PLN
%
Assets Indicator description
56,7
63,6
12,3
Gross profit (loss) Indicator description
14
13,5
-3,7
EBITDA Indicator description
13,5
15,2
12,2
Net profit (loss) Indicator description
10,8
10,8
-0,2
Cash Indicator description
1,9
3,9
103,3
Liabilities and provisions for liabilities Indicator description
35,1
42,1
19,8
Net income from sale Indicator description
133,7
154,9
15,9
Short time liabilities Indicator description
8,9
10,8
20,7
Working assets Indicator description
50,7
56,8
12,1
Equity capital Indicator description
21,6
21,5
-0,1
Operating profit (EBIT) Indicator description
12,6
14,3
13,2
Depreciation Indicator description
0,9
0,9
-0,5
%
%
p.p.
Profitability of capital Indicator description
50
50
0
Equity capital to total assets Indicator description
38
33,9
-4,1
Gross profit margin Indicator description
10,5
8,7
-1,8
EBITDA Margin Indicator description
10,1
9,8
-0,3
Days
Days
Days
Short term commitment turnover cycle Indicator description
24
25
1
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Financial statements

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

01-01-2023 - 31-12-2023
Activity report
Download pdf
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