CARL ZEISS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID1180039730

KRS0000005241

Share capital3,514,887.00 zł

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address

UL. NARAMOWICKA 76, 61-622 POZNAŃ

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Register Data

Full name

CARL ZEISS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. NARAMOWICKA 76, 61-622 POZNAŃ

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NIP

1180039730

REGON

012611183

KRS

0000005241

Legal form

limited liability company

Register Address

UL. NARAMOWICKA 76, 61-622 POZNAŃ

Date of registration in KRS

2001-03-30

Date of commencement of economic activity

2001-03-30

Act signature

PO.VIII NS-REJ.KRS/12576/24/321

Pkd codes

46.90.Z - Non-specialised wholesale trade

33 - Repair and installation of machinery and equipment

47 - Retail trade, except motor vehicle retail

49.41.Z - Freight transport by road

52 - Warehousing and support activities for transportation

62 - Computer programming, consultancy and related activities

71 - Architectural and engineering activities; technical testing and analysis

72 - Scientific research and development

77 - Rental and leasing activities

85.59.B - Other out-of-school forms of education, not elsewhere classified

Payer VAT status

Active

Vat list bank account(s)

PL88 1600 1462 1738 7430 7000 0002

PL34 1600 1462 1738 7430 7000 0004

PL18 1600 1462 1738 7430 7000 0001

PL51 1240 6609 1111 0010 4564 8660

PL31 1240 6609 1978 0010 4564 9029

PL06 1240 6609 1111 0010 4564 8888

PL15 1240 6609 1111 0010 4564 9696

PL89 1240 6609 1978 0010 4564 9537

Show more bank accounts from VAT list (5)

Company authorities

representation authorityMANAGEMENT

representation type

DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI UPRAWNIONYCH JEST DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM. PREZES ZARZĄDU UPRAWNIONY JEST DO JEDNOOSOBOWEJ REPREZENTACJI.

MANAGEMENT

Marcin Trębicki

Member Of The Board, 55 years old

Michael Hubensack

Chairman Of The Board

shareholders

CARL ZEISS B.V. Z SIEDZIBĄ W BREDZIE (HOLANDIA)

100% 4489 udziałów o łącznej wartości 3.514.887,00 zł.

proxies

Izabela Małgorzata Pieniowska

prokura tj total authorized to represent the company are only two proxies acting jointly, 50 years old

Michał Reimus

prokura total done to ensure that that authorized to represent the company are only two proxies acting jointly, 45 years old

Marek Adam Radke

prokura total done to ensure that that authorized to represent the company are only two proxies acting jointly, 47 years old

Financial data

Net sales [PLN]

Gross profit / loss [PLN]

Automatically generated based on financial statements from KRS Registry

	2021	2022	2023
	M PLN	M PLN	M PLN	%
Gross profit (loss)	10	10,3	17,9	73,2
EBITDA	12,7	13,2	20,6	56,7
Short time liabilities	19	22,6	49,2	117,4
Equity capital	29,1	18,8	33,2	76
Operating profit (EBIT)	9,6	10	17,7	75,8
Assets	61,5	56,2	96,2	71,1
Net profit (loss)	7,7	8,1	14,3	78
Cash	0,4	0,6	0,9	48,8
Net income from sale	155,9	169,8	207,4	22,1
Liabilities and provisions for liabilities	32,4	37,4	63	68,7
Working assets	49,8	44,8	58,6	30,7
Depreciation	3	3,1	3	-4,7
	%	%	%	p.p.
Profitability of capital	26,4	42,7	43,2	0,5
Equity capital to total assets	47,3	33,5	34,5	1
Gross profit margin	6,4	6,1	8,6	2,5
EBITDA Margin	8,1	7,7	9,9	2,2
	Days	Days	Days	Days
Short term commitment turnover cycle	45	49	87	38