Willis Towers Watson Polska sp. z o.o.
Domaniewska 34a, 02-672 Warszawa
TAX ID5260210292
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ALEO.com Companies Company services Financial and consulting services Insurance Profile of company Willis Towers Watson Polska sp. z o.o.
Willis Towers Watson Polska sp. z o.o.
TAX ID5260210292
KRS0000054804
Share capital732,500.00 zł
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address

Domaniewska 34a, 02-672 Warszawa

Register Data

Full name

WILLIS TOWERS WATSON POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. DOMANIEWSKA 34A, 02-672 WARSZAWA

NIP

5260210292
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REGON

001344300
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KRS

0000054804
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Legal form

limited liability company

ALEO.com Registration Date

2017-07-20

Register Address

UL. DOMANIEWSKA 34A, 02-672 WARSZAWA

Date of registration in KRS

2001-10-23

Date of commencement of economic activity

2001-10-23

Act signature

WA.XIII NS-REJ.KRS/20670/25/884

Pkd codes

66.22.Z - Insurance agent and broker activities

52.21.Z - Support activities for land transport

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

66.19.Z - Other activities supporting financial services, excluding insurance and pension funds

66.21.Z - Risk assessment and loss estimation activities

66.29.Z - Activities supporting insurance and pension funds, not elsewhere classified

70.22.Z - Head office activities and management consultancy

74.90.Z - Other professional, scientific and technical activities, not elsewhere classified

82.20.Z - Call center activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
W PRZYPADKU POWOŁANIA ZARZĄDU WIELOOSOBOWEGO, DO SKŁADANIA OŚWIADCZEŃ I PODPISYWANIA DOKUMENTÓW W IMIENIU SPÓŁKI UPRAWNIENI SĄ: A) PREZES ZARZĄDU - DZIAŁAJĄCY SAMODZIELNIE, B) DWAJ CZŁONKOWIE ZARZĄDU, W TYM WICEPREZESI - DZIAŁAJĄCY ŁĄCZNIE, C) CZŁONEK ZARZĄDU ALBO WICEPREZES I PROKURENT - DZIAŁAJĄCY ŁĄCZNIE. 2. PONADTO DO SKŁADANIA I PODPISYWANIA DOKUMENTÓW W IMIENIU SPÓŁKI UPRAWNIENI SĄ DWAJ PROKURENCI - DZIAŁAJĄCY ŁĄCZNIE.
MANAGEMENT
Barbara Timofiejuk
Chairman Of The Board, 51 years old
Anna Marta Stepnowska Żużewicz
Member Of The Board, 45 years old
Mirosław Bartek Krawczyk
Member Of The Board, 51 years old
shareholders
WILLIS INTERNATIONAL LIMITED

100% 14650 udziałów o łącznej wartości 732.500,00 złotych

proxies
Michał Janusz Kade
total prokura, 45 years old
BOARD OF DIRECTORS
Dan Sails
Reiner Schwinger
Stephan Kaiser

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) Indicator description
19
39,6
26,9
-32
EBITDA Indicator description
20,7
39,3
25,9
-34,2
Short time liabilities Indicator description
52,7
39,2
44,9
14,6
Equity capital Indicator description
19
51,4
73,6
43,1
Operating profit (EBIT) Indicator description
18,8
37,5
24,2
-35,6
Assets Indicator description
85,5
103,9
135,3
30,2
Net profit (loss) Indicator description
14,9
32,4
22,1
-31,6
Cash Indicator description
3
5,4
4,3
-20,9
Net income from sale Indicator description
157,7
179,1
187,8
4,9
Liabilities and provisions for liabilities Indicator description
66,4
52,5
61,8
17,6
Working assets Indicator description
75,4
96,7
127,6
32
Depreciation Indicator description
1,9
1,8
1,7
-5,5
%
%
%
p.p.
Profitability of capital Indicator description
78
63
30,1
-32,9
Equity capital to total assets Indicator description
22,3
49,5
54,4
4,9
Gross profit margin Indicator description
12,1
22,1
14,3
-7,8
EBITDA Margin Indicator description
13,1
22
13,8
-8,2
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
122
80
87
7
Current financial liquidity indicator Indicator description
1.4006463289260864
2.384376287460327
2.5419561862945557
0,1
Net dept to EBITDA Indicator description
-0.14506998658180237
-0.1378387063741684
-0.1656474471092224
-0,1
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Financial statements

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

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

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