FORTUM SERVICE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5833434050

KRS0000912677

Share capital50,000.00 zł

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address

UL. MARYNARKI POLSKIEJ 197, 80-868 GDAŃSK

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Register Data

Full name

FORTUM SERVICE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. MARYNARKI POLSKIEJ 197, 80-868 GDAŃSK

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NIP

5833434050

REGON

389543609

KRS

0000912677

Legal form

limited liability company

Register Address

UL. MARYNARKI POLSKIEJ 197, 80-868 GDAŃSK

Date of registration in KRS

2021-07-28

Date of commencement of economic activity

2021-07-28

Act signature

GD.VII NS-REJ.KRS/649/25/516/ADE

Pkd codes

62.02.Z - Activities related to programming, IT consulting, and related activities

58.29.Z - Publishing of other software

62.01.Z - Activities related to programming, IT consulting, and related activities

62.03.Z - Activities related to programming, IT consulting, and related activities

62.09.Z - Activities related to programming, IT consulting, and related activities

63.11.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

69.20.Z - Accounting, bookkeeping and tax consultancy

70.22.Z - Head office activities and management consultancy

82.11.Z - Office administrative support activities and other business support services

82.19.Z - Office administrative support activities and other business support services

Payer VAT status

Active

Vat list bank account(s)

PL76 2360 0005 0000 0045 5010 8918

PL54 2360 0005 0000 0045 5010 8926

PL18 2360 0005 0000 0045 5010 8895

Company authorities

representation authorityMANAGEMENT

representation type

DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM ALBO DWÓCH PROKURENTÓW DZIAŁAJĄCYCH ŁĄCZNIE. JEŻELI ZARZĄD JEST JEDNOOSOBOWY, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIONY JEST TAKŻE JEDEN CZŁONEK ZARZĄDU.

MANAGEMENT

Anna Letycja Wrzesińska

Member Of The Board, 41 years old

Anna Sylwia Powarzyńska Gałka

Member Of The Board, 36 years old

shareholders

FORTUM ENERGY HOLDING B.V.

100% 1000 udziałów o łącznej wartości 50.000 zł

proxies

Marcin Edward Bruszewski

prokura joint jointly associated with the second processor and mixed combined inclusion with the members of the board, 55 years old

Mika Rainemaa

prokura joint jointly associated with the second processor and joint compound combined with the members of the board.

supervisors

Luc Oscar Schelkens

Terhi Powell

Kalle Lehtinen

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	%
Profit (loss) on sale	0,9	2,6	3	16
Gross profit (loss)	0,5	2	2,2	10,9
EBITDA	0,9	2,2	2,7	26,7
Short time liabilities	8,6	6,2	9,6	56,8
Other operating costs	0,3	0,7	0,8	4,9
Equity capital	5	6,5	8,2	26,3
Operating profit (EBIT)	0,5	1,9	2,3	17,6
Assets	14,6	13,5	19,6	45
Net profit (loss)	0,4	1,5	1,7	10,5
Cash	0	0	0	0
Net income from sale	10,7	32,5	42,4	30,7
Liabilities and provisions for liabilities	9,7	7	11,4	62,4
Working assets	11,3	10,7	13,3	24,2
Other income costs	0	0,1	0,1	-38,8
Depreciation	0,3	0,2	0,5	97,1
	%	%	%	p.p.
Profitability of capital	8,4	23,8	20,8	-3
Equity capital to total assets	33,9	48,1	41,9	-6,2
Gross profit margin	5	6,1	5,2	-0,9
EBITDA Margin	8	6,7	6,5	-0,2
	Days	Days	Days	Days
Short term commitment turnover cycle	292	69	83	14

Current financial liquidity indicator	1.3145016431808472	1.7455816268920898	1.382806658744812	-0,3
Net dept to EBITDA	0	0	0	0