FABRYKA PAPIERU CZERWONAK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID7771022658

KRS0000205251

Share capital8,800,000.00 zł

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address

UL. GDYŃSKA 131, 62-004 CZERWONAK

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Register Data

Full name

FABRYKA PAPIERU CZERWONAK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. GDYŃSKA 131, 62-004 CZERWONAK

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NIP

7771022658

REGON

630382146

KRS

0000205251

Legal form

limited liability company

Register Address

UL. GDYŃSKA 131, 62-004 CZERWONAK

Date of registration in KRS

2004-04-30

Date of commencement of economic activity

2004-04-30

Act signature

RDF/601986/24/203

Pkd codes

17.12.Z - Manufacture of paper and paperboard

17.22.Z - Manufacture of household and sanitary goods and of toilet requisites

17.23.Z - Manufacture of paper stationery

17.29.Z - Manufacture of other articles of paper and paperboard

38.32.Z - Recovery of sorted materials

46.7 - Other specialised wholesale

46.76.Z - Wholesale of other intermediate products

46.77.Z - Wholesale of waste and scrap

47.75.Z - Retail sale of cosmetic and toilet articles in specialised stores

77.11.Z - Rental and leasing of cars and light motor vehicles

77.12.Z - Rental and leasing of other motor vehicle, excluding motorcycles

77.32.Z - Rental and leasing of construction machinery and equipment

77.33.Z - Rental and leasing of office machinery and equipment, including computers

77.39.Z - Rental and leasing of other machinery, equipment and tangible goods not elsewhere classified

Payer VAT status

Active

Vat list bank account(s)

PL33 1020 1068 0000 1702 0367 3399

PL86 1020 1068 0000 1602 0361 2645

PL92 1030 1247 0000 0000 0245 2011

PL98 1030 1247 0000 0000 0245 2000

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Company authorities

representation authorityMANAGEMENT

supervisory authorityboard of directors

representation type

DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI UPRAWNIONY JEST KAŻDY CZŁONEK ZARZĄDU SAMODZIELNIE.

MANAGEMENT

Verena Queck Glimm

Chairman Of The Board

shareholders

CARTASETA AG

75% 66000 udziałów o łącznej wartości nominalnej 6.600.000 złotych

MERIDA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

25% 22000 udziałów o łącznej wartości nominalnej 2.200.000 złotych

proxies

Elżbieta Handke

total, 57 years old

Aneta Gawlas

total, 52 years old

BOARD OF DIRECTORS

Bogdan Starzyński

66 years old

Marco Heising

Werner Straub

Financial data

Net sales [PLN]

Gross profit / loss [PLN]

Automatically generated based on financial statements from KRS Registry

	2018	2019	2020
	M PLN	M PLN	M PLN	%
Gross profit (loss)	0,5	2,4	6,1	156,7
EBITDA	1,7	3,5	7,3	110,9
Short time liabilities	7,3	5,8	4,1	-28,9
Equity capital	39,1	40,9	45,2	10,7
Operating profit (EBIT)	0,7	2,4	6,3	156,9
Assets	46,7	46,9	49,6	5,8
Net profit (loss)	0,3	1,9	4,9	158,2
Cash	7,6	10,2	13,4	31,5
Net income from sale	90	88,9	87,5	-1,6
Liabilities and provisions for liabilities	7,6	6	4,4	-26,9
Working assets	29	28,7	31,8	10,6
Depreciation	1	1	1	0,2
	%	%	%	p.p.
Profitability of capital	0,8	4,7	10,9	6,2
Equity capital to total assets	83,6	87,1	91,1	4
Gross profit margin	0,5	2,7	7	4,3
EBITDA Margin	1,8	3,9	8,4	4,5
	Days	Days	Days	Days
Short term commitment turnover cycle	29	24	17	-7

Current financial liquidity indicator	3.932853937149048	4.940046787261963	7.6463422775268555	2,7
Net dept to EBITDA	-4.58092737197876	-2.946141004562378	-1.837454080581665	1,1