CA IMMO WARSAW SPIRE B SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5223083066

KRS0000739386

Share capital5,050,000.00 zł

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address

UL. SIENNA 39, 00-121 WARSZAWA

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Register Data

Full name

CA IMMO WARSAW SPIRE B SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. SIENNA 39, 00-121 WARSZAWA

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NIP

5223083066

REGON

366518147

KRS

0000739386

Legal form

limited liability company

Register Address

UL. SIENNA 39, 00-121 WARSZAWA

Date of registration in KRS

2018-08-02

Date of commencement of economic activity

2018-08-02

Act signature

WA.XII NS-REJ.KRS/27549/23/920/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

64.92.Z - Other forms of credit granting

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

68 - Real estate activities

70 - Head office activities and management consultancy

71 - Architectural and engineering activities, technical testing and analysis

73 - Advertising, market research and public relations

74.10.Z - Specialized design activities

74.90.Z - Other professional, scientific and technical activities, not elsewhere classified

Payer VAT status

Active

Vat list bank account(s)

PL21 1240 6292 1978 0010 6718 0456

PL63 1240 6218 1111 0010 6396 8438

PL96 1240 6292 1111 0010 6718 0746

Company authorities

representation authorityMANAGEMENT

representation type

SPÓŁKA JEST REPREZENTOWANA PRZEZ DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE ALBO PRZEZ 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% 10100 udziałów o łącznej wartości 5.050.000,00 zł

proxies

Ingo Steinwender

proposal 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

joint prokura - the proposer may represent the company acting jointly with other proposals or, pursuant to art. 109 § 1 (1) of the civil code or art. 205 § 1 of the commercial companies code, acting jointly with a member of the management 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	492,7	531,2	7,8
Gross profit (loss)	31,3	23,1	-26,2
Net profit (loss)	25,3	16	-36,7
Cash	25,2	53,6	112,9
Liabilities and provisions for liabilities	449,1	471,6	5
Net income from sale	13,5	33	145,6
Short time liabilities	19	37,1	94,9
Working assets	26,7	57,7	116,4
Equity capital	43,6	59,6	36,8
Operating profit (EBIT)	38	30,3	-20,3
	%	%	p.p.
Profitability of capital	58,1	26,9	-31,2
Equity capital to total assets	8,8	11,2	2,4
Gross profit margin	232,9	70	-162,9
	Days	Days	Days
Short term commitment turnover cycle	516	410	-106