CA IMMO BITWY WARSZAWSKIEJ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. SIENNA 39, 00-121 WARSZAWA
TAX ID5272662232
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ALEO.com Companies Real estate and related services Let services and property management Profile of company CA IMMO BITWY WARSZAWSKIEJ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
CA IMMO BITWY WARSZAWSKIEJ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5272662232
KRS0000392991
Share capital47,956,320.00 zł
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address

UL. SIENNA 39, 00-121 WARSZAWA
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Register Data

Full name

CA IMMO BITWY WARSZAWSKIEJ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. SIENNA 39, 00-121 WARSZAWA

NIP

5272662232
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REGON

143421794
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KRS

0000392991
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Legal form

limited liability company

Register Address

UL. SIENNA 39, 00-121 WARSZAWA

Date of registration in KRS

2011-08-05

Date of commencement of economic activity

2011-08-05

Act signature

WA.XII NS-REJ.KRS/27547/23/118/ADE

Pkd codes

68.20.Z - Rental and management of own or leased real estate

41 - Construction work related to the construction of residential and non-residential buildings

42 - Works related to the construction of civil engineering and water engineering objects

43 - Specialized construction works

64.20.Z - Holding company activities and companies raising funds for other entities

64.91.Z - Financial leasing

64.92.Z - Other forms of credit granting

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified

66.19.Z - Other activities supporting financial services, excluding insurance and pension funds

68 - Real estate activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Andrzej Piotr Mikołajczyk
Member Of The Board, 61 years old
Hedwig Höfler
Member Of The Board, 54 years old
shareholders
CA IMMOBILIEN ANLAGEN AKTIENGESELLSCHAFT

100% 940320 udziałów o łącznej wartości 47.956.320,00 zł

proxies
Peter Pros
prokura empowering proxy to represent the company, including one of the members of the board
Ingo Steinwender
procurement authorizing to represent the company (i) together with one members of the management board or (ii) together with another proposer (regardless of the type of proposal of this other procurement)

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2018 2019
M PLN
M PLN
%
Assets Indicator description
182,4
183,2
0,4
Gross profit (loss) Indicator description
2,8
1,4
-49,8
Net profit (loss) Indicator description
2,2
1,1
-48,8
Cash Indicator description
3,4
6,3
86,6
Liabilities and provisions for liabilities Indicator description
111,9
111,6
-0,3
Net income from sale Indicator description
17,2
17
-1,2
Short time liabilities Indicator description
2,9
2,5
-14,1
Working assets Indicator description
5,5
8,2
50,1
Equity capital Indicator description
70,5
71,7
1,6
Operating profit (EBIT) Indicator description
9,1
4,1
-54,9
%
%
p.p.
Profitability of capital Indicator description
3,1
1,6
-1,5
Equity capital to total assets Indicator description
38,7
39,1
0,4
Gross profit margin Indicator description
16,1
8,2
-7,9
Days
Days
Days
Short term commitment turnover cycle Indicator description
61
53
-8
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Financial statements

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

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

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