CA IMMO SASKI POINT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5272642761

KRS0000371123

Share capital55,093,000.00 zł

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address

UL. SIENNA 39, 00-121 WARSZAWA

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Register Data

Full name

CA IMMO SASKI POINT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. SIENNA 39, 00-121 WARSZAWA

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NIP

5272642761

REGON

142701416

KRS

0000371123

Legal form

limited liability company

Register Address

UL. SIENNA 39, 00-121 WARSZAWA

Date of registration in KRS

2010-11-23

Date of commencement of economic activity

2010-11-23

Act signature

WA.XII NS-REJ.KRS/27557/23/439/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

Payer VAT status

Active

Vat list bank account(s)

PL17 1240 6247 1978 0000 4978 8439

PL69 1240 6247 1111 0000 4975 3059

PL93 1240 6247 1111 0000 4980 3552

Company authorities

representation authorityMANAGEMENT

representation type

SPÓŁKA JEST REPREZENTOWANA PRZEZ DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB JEDNEGO CZŁONKA ZARZĄDU DZIAŁAJĄCEGO 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% 1101860 udziałów o łącznej wartości 55.093.000,00 zł

proxies

Peter Pros

prokura empowering proxy to represent the company, including one of the members of the board

Ingo Steinwender

procurement authorizing the representation of the company (i) together with one of the members of the company's management board or (ii) together with another proposer of the company (regardless of the type of proposal of this other procurant).

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	134,4	135	0,5
Gross profit (loss)	6,7	4,4	-34,9
Net profit (loss)	6,3	4,4	-30,4
Cash	5,8	8,1	39,2
Net income from sale	9,9	11,9	20,2
Liabilities and provisions for liabilities	81,1	77,3	-4,6
Short time liabilities	75,8	2,2	-97,1
Working assets	6,2	8,8	42,4
Equity capital	53,3	57,7	8,2
Operating profit (EBIT)	10,6	5,1	-52,2
	%	%	p.p.
Profitability of capital	11,7	7,6	-4,1
Equity capital to total assets	39,7	42,7	3
Gross profit margin	67,8	36,7	-31,1
	Days	Days	Days
Short term commitment turnover cycle	2798	67	-2731