"BOXMET MEDICAL" sp. z o.o.
51, 58-250 Piskorzów
TAX ID8822038205
Rate company:
"BOXMET MEDICAL" sp. z o.o.
TAX ID8822038205
KRS0000285542
Share capital300,000.00 zł
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address

51, 58-250 Piskorzów

Register Data

Full name

"BOXMET MEDICAL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

PISKORZÓW 51, 58-250 PISKORZÓW

NIP

8822038205
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REGON

020546953
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KRS

0000285542
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Legal form

limited liability company

ALEO.com Registration Date

2015-10-14

Register Address

PISKORZÓW 51, 58-250 PISKORZÓW

Date of registration in KRS

2007-07-31

Date of commencement of economic activity

2007-07-31

Act signature

RDF/702701/25/358

Pkd codes

47.74.Z - Retail sale of medical and orthopedic products

14 - Clothing production

32.50.Z - Production of medical devices, instruments, and products, including dental products

33 - Repair, maintenance, and installation of machinery and equipment

46 - Wholesale trade

47 - Retail trade

52.10.B - Warehousing and storage of other goods

71.20.B - Inspection and issuing opinions on the technical condition of chimneys and ventilation ducts

84.25.Z - Fire protection

85.5 - Non-school forms of education

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU LUB JEDNEGO CZŁONKA ZARZĄDU Z PROKURENTEM.
MANAGEMENT
Joanna Marta Bańkowska
Vice President, 47 years old
Adrian Krzysztof Pańczak
Chairman Of The Board, 47 years old
Joanna Klimuntowska
Vice President, 28 years old
shareholders
Stanisław Pańczak

50% 200 (dwieście) udziałów o łącznej wysokości 100.000 (sto tysięcy) złotych

Tomasz Trawniczek

50% 200 (dwieście) udziałów o łącznej wysokości 100.000 (sto tysięcy) złotych

proxies
Roksana Grabowiecka Strużyńska
prokura total with member of the management board, 39 years old
Marta Cincio
prokura total with member of the management board, 51 years old
BOARD OF DIRECTORS
Stanisław Pańczak
74 years old
Tomasz Trawniczek
57 years old
Leszek Podolski
71 years old

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2021 2022 2023
M PLN
M PLN
M PLN
%
Gross profit (loss) Indicator description
3
5,2
7,6
46,8
EBITDA Indicator description
2,9
5,2
8
54,5
Short time liabilities Indicator description
1,4
1,4
4,9
250,1
Equity capital Indicator description
15,9
16,9
19,8
17,1
Operating profit (EBIT) Indicator description
2,5
4,7
7,5
58
Assets Indicator description
17,9
18,9
24,8
30,8
Net profit (loss) Indicator description
2,7
4,3
6,2
44,6
Cash Indicator description
5,8
7,3
11,5
58,4
Net income from sale Indicator description
21,2
37,2
49,6
33,1
Liabilities and provisions for liabilities Indicator description
2
2
5
145
Working assets Indicator description
12,6
12,4
18
45,4
Depreciation Indicator description
0,3
0,4
0,5
15,6
%
%
%
p.p.
Profitability of capital Indicator description
16,9
25,3
31,3
6
Equity capital to total assets Indicator description
89
89,3
80
-9,3
Gross profit margin Indicator description
14,1
13,9
15,4
1,5
EBITDA Margin Indicator description
13,5
13,8
16,1
2,3
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
25
14
36
22
Current financial liquidity indicator Indicator description
8.829360008239746
8.84180736541748
3.6835947036743164
-5,1
Net dept to EBITDA Indicator description
-1.8115599155426025
-1.290347933769226
-1.313057780265808
0
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Financial statements

01-01-2024 - 31-12-2024
Annual financial report
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01-01-2024 - 31-12-2024
Annual financial report
Download doc

01-01-2024 - 31-12-2024
Auditor's opinion / report on the audit of the annual financial statements
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