GANNET GUARD SYSTEMS S A

TAX ID5262095292

KRS0000177331

Share capital1,500,000.00 zł

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address

Ul.Pileckiego 63, 02-781 Warszawa

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E-mail

[email protected]

Phone number

48228846260

Website

www.gannet.pl

About us

This text has been translated automatically

We are a leader in the development and implementation of vehicle monitoring systems. Among our offered products you will find the following solutions: theft-based radio location system, GPS vehicle monitoring as well as radio tracking and monitoring.

With the help of our products you can easily control the work of the entire car park or determine the location of the stolen car. All our efforts are directed at implementing the latest vehicle monitoring systems in Poland, as well as providing comprehensive services in the field of car support and protection.

Activity type

manufacturer, wholesaler, distributor, service provider

Register Data

Full name

GANNET GUARD SYSTEMS SPÓŁKA AKCYJNA

Name: GANNET GUARD SYSTEMS S A
Address: Ul.Pileckiego 63, Warszawa, 02-781, PL
Telephone: 48228846260

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Legal address

UL. PILECKIEGO 63, 02-781 WARSZAWA

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NIP

5262095292

REGON

012736766

KRS

0000177331

Legal form

joint stock company

ALEO.com Registration Date

2014-06-24

Register Address

UL. PILECKIEGO 63, 02-781 WARSZAWA

Date of registration in KRS

2003-10-23

Date of commencement of economic activity

2003-10-23

Act signature

RDF/674868/24/276

Website

www.gannet.pl

Pkd codes

46.90.Z - Non-specialised wholesale trade

26 - Manufacture of computer, electronic and optical products

33 - Repair and installation of machinery and equipment

46 - Wholesale trade, except of motor vehicles and motorcycles

47 - Retail trade, except motor vehicle retail

66 - Activities auxiliary to financial services and insurance activities

74 - Other professional, scientific and technical activities

77 - Rental and leasing activities

80 - Security and investigation activities

96 - Other personal service activities

Payer VAT status

Active

Vat list bank account(s)

PL97 1020 1026 0000 1102 0556 8003

PL07 1140 1010 0000 5401 0900 1001

Other bank account(s)

PL07 1140 1010 0000 5401 0900 1001

Company authorities

representation authorityMANAGEMENT

supervisory authorityboard of directors

representation type

DO SKŁADANIA OŚWIADCZEŃ WOLI W ZAKRESIE PRAW I OBOWIĄZKÓW MAJĄTKOWYCH SPÓŁKI ORAZ DO PODPISYWANIA DOKUMENTÓW W IMIENIU SPÓŁKI UPOWAŻNIENI SĄ: -PREZES ZARZĄDU I WICEPREZES ZARZĄDU SAMODZIELNIE -DWAJ CZŁONKOWIE ZARZĄDU ŁĄCZNIE -LUB JEDEN CZŁONEK ZARZĄDU I PROKURENT ŁĄCZNIE.

MANAGEMENT

Jan Age Ronnestad

Chairman Of The Board, 77 years old

shareholders

TRACKING SYSTEMS AS

proxies

Teresa Kabat

spontaneous prokura, 71 years old

BOARD OF DIRECTORS

Carl Arthur Solberg

Einar Ronnestad

Harald Maartmann

Financial data

Net sales [PLN]

Gross profit / loss [PLN]

Automatically generated based on financial statements from KRS Registry

	2020	2021	2022
	M PLN	M PLN	M PLN	%
Gross profit (loss)	2	2	2,2	10,7
EBITDA	3	3,1	3,1	-0,3
Short time liabilities	2,1	2,2	2,4	8,9
Equity capital	3,1	3,4	3,4	1,6
Operating profit (EBIT)	2	2	2,3	12,2
Assets	10,6	11,5	12,4	7,9
Net profit (loss)	1,3	1,5	1,5	-4,4
Cash	2,3	3,5	2,6	-26,7
Net income from sale	28,2	29,5	31,1	5,3
Liabilities and provisions for liabilities	7,5	8,1	9	10,4
Working assets	7,9	9,4	10,3	9
Depreciation	1	1,1	0,8	-23,4
	%	%	%	p.p.
Profitability of capital	43,3	45,1	42,5	-2,6
Equity capital to total assets	29	29,3	27,6	-1,7
Gross profit margin	7	6,6	7	0,4
EBITDA Margin	10,5	10,7	10,1	-0,6
	Days	Days	Days	Days
Short term commitment turnover cycle	27	27	28	1