HEREDITAS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID7252082171

KRS0000541940

Share capital35,075,700.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

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address

UL. REWOLUCJI 1905 R. 20 / 6, 90-207 ŁÓDŹ

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Register Data

Full name

HEREDITAS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. REWOLUCJI 1905 R. 20 / 6, 90-207 ŁÓDŹ

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NIP

7252082171

REGON

360730975

KRS

0000541940

Legal form

limited liability company

Register Address

UL. REWOLUCJI 1905 R. 20 / 6, 90-207 ŁÓDŹ

Date of registration in KRS

2015-02-06

Date of commencement of economic activity

2015-02-06

Act signature

LD.XX NS-REJ.KRS/15752/25/493

Pkd codes

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

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

70 - Head office activities and management consultancy

71 - Architectural and engineering activities, technical testing and analysis

72.19.Z - Scientific research and development activities

73 - Advertising, market research and public relations

74.10.Z - Specialized design activities

81 - Services related to maintaining buildings and landscaping

Company authorities

representation authorityMANAGEMENT

representation type

W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ WOLI I DZIAŁANIA W IMIENIU SPÓŁKI UPRAWNIONYCH JEST DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE

MANAGEMENT

Théodore Alexandre Basile Economou

Chairman Of The Board, 61 years old

shareholders

Susan Zinn

19.39% 93127 udziałów o łącznej wartości 4.656.350,00 zł.

Danielle Beatrice Esther Economou Kronstein

80.61% 387200 udziałów o łącznej watrości nominalnej 19.360.000,00 zł

proxies

Marcin Michał Redlicki

spontaneous prokura, 39 years old

Stefan Henryk Skotnicki

spontaneous prokura, 90 years old

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	%
Assets	35,2	36,3	37,7	3,8
Gross profit (loss)	0,1	0,2	0,3	35
EBITDA	0,1	0,4	0,4	4,5
Net profit (loss)	0,1	0,2	0,3	35
Cash	0,1	0	0,1	654,4
Liabilities and provisions for liabilities	0,6	1,4	2,4	65,9
Net income from sale	1,8	2,4	2,5	5,8
Short time liabilities	0,5	0,4	1,5	242,8
Working assets	1,4	0,6	0,8	33,8
Equity capital	34,7	34,9	35,3	1,3
Operating profit (EBIT)	0,1	0,3	0,3	-7,3
Depreciation	0	0	0,1	204,3
	%	%	%	p.p.
Profitability of capital	0,3	0,7	0,9	0,2
Equity capital to total assets	98,4	96,1	93,7	-2,4
Gross profit margin	6,3	9,6	12,2	2,6
EBITDA Margin	6,2	14,8	14,6	-0,2
	Days	Days	Days	Days
Short term commitment turnover cycle	104	65	210	145