CA IMMO SIENNA CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. SIENNA 39, 00-121 WARSZAWA
TAX ID5272642821
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ALEO.com Companies Real estate and related services Let services and property management Profile of company CA IMMO SIENNA CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
CA IMMO SIENNA CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5272642821
KRS0000371233
Share capital116,912,640.00 zł
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address

UL. SIENNA 39, 00-121 WARSZAWA
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Register Data

Full name

CA IMMO SIENNA CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. SIENNA 39, 00-121 WARSZAWA

NIP

5272642821
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REGON

142695590
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KRS

0000371233
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Legal form

limited liability company

Register Address

UL. SIENNA 39, 00-121 WARSZAWA

Date of registration in KRS

2010-11-25

Date of commencement of economic activity

2010-11-25

Act signature

WA.XII NS-REJ.KRS/27556/23/38/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
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% 2248320 udziałów o łącznej wartości 116.912.640,00 zł

proxies
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).
Peter Pros
prokura empowering proxy to represent the company, including one of the members of the board

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
268,7
277,9
3,4
Gross profit (loss) Indicator description
26,9
8,7
-67,9
Net profit (loss) Indicator description
23,4
7
-70,2
Cash Indicator description
17,6
25,4
44,6
Liabilities and provisions for liabilities Indicator description
122,4
124,6
1,8
Net income from sale Indicator description
21,8
21,7
-0,6
Short time liabilities Indicator description
116,4
2,2
-98,1
Working assets Indicator description
19
27
42,1
Equity capital Indicator description
146,3
153,3
4,8
Operating profit (EBIT) Indicator description
32,1
13,5
-58
%
%
p.p.
Profitability of capital Indicator description
16
4,6
-11,4
Equity capital to total assets Indicator description
54,4
55,2
0,8
Gross profit margin Indicator description
123,4
39,9
-83,5
Days
Days
Days
Short term commitment turnover cycle Indicator description
1948
38
-1910
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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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