EPP OFFICE - MALTA OFFICE PARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. KONSTRUKTORSKA 12A, 02-673 WARSZAWA
TAX ID5252523065
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EPP OFFICE - MALTA OFFICE PARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5252523065
KRS0000403719
Share capital850,900.00 zł
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UL. KONSTRUKTORSKA 12A, 02-673 WARSZAWA
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Register Data

Full name

EPP OFFICE - MALTA OFFICE PARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. KONSTRUKTORSKA 12A, 02-673 WARSZAWA

NIP

5252523065
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REGON

145906290
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KRS

0000403719
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Legal form

limited liability company

Register Address

UL. KONSTRUKTORSKA 12A, 02-673 WARSZAWA

Date of registration in KRS

2011-11-30

Date of commencement of economic activity

2011-11-30

Act signature

WA.XIII NS-REJ.KRS/50686/24/629/ADE

Pkd codes

70.22.Z - Head office activities and management consultancy

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 - Financial services, except insurance and pension funds

68.10.Z - Real estate activities on own account and development of building projects

68.20.Z - Rental and management of own or leased real estate

68.3 - Real estate activities on behalf of third parties

69.20.Z - Accounting, bookkeeping and tax consultancy

73.1 - Advertising


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
SKŁADANIE OŚWIADCZEŃ, ZACIĄGANIE ZOBOWIĄZAŃ ORAZ PODPISYWANIE UMÓW I INNYCH DOKUMENTÓW W IMIENIU SPÓŁKI WYMAGA WSPÓŁDZIAŁANIA DWÓCH CZŁONKÓW ZARZĄDU
MANAGEMENT
Rafał Karol Kwiatkowski
Member Of The Board, 47 years old
Gabriela Anna Gryger
Member Of The Board, 48 years old
Sylwia Anna Piechnik
Member Of The Board, 49 years old
shareholders
HPREF I POLAND HOLDINGS S.A.R.L.

70% 11913 udziały o łącznej wartości nominalnej 595.650 zł

EPP GP B.V.

30% 5105 udziałów o łącznej wartości nominalnej 255.250 zł

supervisors
Tomasz Jarosław Trzósło
50 years old
Romain Delvert
Rabea Abdulaziz

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2019 2020 2021
M PLN
M PLN
M PLN
%
Assets Indicator description
330,7
281,4
289,8
3
Gross profit (loss) Indicator description
21,1
8,9
16,8
87,6
EBITDA Indicator description
25,9
19,2
-25,8
Net profit (loss) Indicator description
20,4
6,7
13,6
102,5
Cash Indicator description
5,5
4,6
9,5
105,4
Liabilities and provisions for liabilities Indicator description
179,3
211,4
206,2
-2,5
Net income from sale Indicator description
27,3
32,9
26,4
-19,9
Short time liabilities Indicator description
4,9
26,9
7,3
-72,9
Working assets Indicator description
9,9
7,2
11,9
64,3
Equity capital Indicator description
151,4
70
83,6
19,4
Operating profit (EBIT) Indicator description
26,5
25,9
19,2
-25,8
Depreciation Indicator description
0
0
-∞
%
%
%
p.p.
Profitability of capital Indicator description
13,5
9,6
16,2
6,6
Equity capital to total assets Indicator description
45,8
24,9
28,8
3,9
Gross profit margin Indicator description
77,3
27,2
63,6
36,4
EBITDA Margin Indicator description
78,7
72,8
-5,9
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
65
298
101
-197
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Financial statements

01-01-2023 - 31-12-2023
Annual financial report
Download pdf

01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
Download pdf

01-01-2023 - 31-12-2023
Resolution on profit distribution or loss coverage
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