CA IMMO WARSAW TOWERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. SIENNA 39, 00-121 WARSZAWA
TAX ID5272665325
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ALEO.com Companies Real estate and related services Let services and property management Profile of company CA IMMO WARSAW TOWERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
CA IMMO WARSAW TOWERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5272665325
KRS0000395842
Share capital155,490,900.00 zł
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address

UL. SIENNA 39, 00-121 WARSZAWA
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Register Data

Full name

CA IMMO WARSAW TOWERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. SIENNA 39, 00-121 WARSZAWA

NIP

5272665325
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REGON

145818640
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KRS

0000395842
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Legal form

limited liability company

Register Address

UL. SIENNA 39, 00-121 WARSZAWA

Date of registration in KRS

2011-09-13

Date of commencement of economic activity

2011-09-13

Act signature

WA.XII NS-REJ.KRS/27554/23/236/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% 3109818 udziałów o łącznej wartości 155.490.900,00 zł

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

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
307,4
312,9
1,8
Gross profit (loss) Indicator description
15,6
0,6
-96,2
Net profit (loss) Indicator description
14,6
0,4
-96,9
Cash Indicator description
8
7,7
-4,7
Liabilities and provisions for liabilities Indicator description
150,4
155,4
3,3
Net income from sale Indicator description
23
23
0,2
Short time liabilities Indicator description
146,9
6,4
-95,7
Working assets Indicator description
9,7
11,7
20,9
Equity capital Indicator description
157
157,4
0,3
Operating profit (EBIT) Indicator description
22,5
6,7
-70,2
%
%
p.p.
Profitability of capital Indicator description
9,3
0,3
-9
Equity capital to total assets Indicator description
51,1
50,3
-0,8
Gross profit margin Indicator description
67,9
2,6
-65,3
Days
Days
Days
Short term commitment turnover cycle Indicator description
2332
101
-2231
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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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