HOLIDAYCHECK POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5272593962

KRS0000324121

Share capital5,000.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

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address

UL. SENATORSKA 2, 00-075 WARSZAWA

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Register Data

Full name

HOLIDAYCHECK POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. SENATORSKA 2, 00-075 WARSZAWA

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NIP

5272593962

REGON

141716344

KRS

0000324121

Legal form

limited liability company

Register Address

UL. SENATORSKA 2, 00-075 WARSZAWA

Date of registration in KRS

2009-02-20

Date of commencement of economic activity

2009-02-20

Act signature

WA.XII NS-REJ.KRS/27075/24/777/ADE

Pkd codes

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

58.19.Z - Other publishing activities, excluding software publishing

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

63.1 - Services related to computing infrastructure, data processing, website management (hosting), and related activities

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

64.9 - Other financial services, except insurance and pension funds

70.2 - Business and management consultancy activities

73.1 - Advertising

Company authorities

representation authorityMANAGEMENT

representation type

DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE.

MANAGEMENT

Uta Fesefeldt

Member Of The Board, 45 years old

Christoph Ludmann

Member Of The Board, 43 years old

Bartosz Jakub Wiatr

Chairman Of The Board, 32 years old

shareholders

HOLIDAYCHECK AG

100% 100 udziałów o łącznej wysokości 5.000,00 złotych

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	1	1,3	2,2	68,1
Gross profit (loss)	-0,3	-0,1	0,8	1073,8
EBITDA	-0,2	0	0,9	4725,7
Net profit (loss)	-0,4	-0,1	0,8	912
Cash	0,5	0,2	1,2	459,5
Net income from sale	5	5,9	8,1	37,1
Liabilities and provisions for liabilities	0,5	0,9	0,9	9,9
Short time liabilities	0,1	0,3	0,8	147,9
Working assets	0,9	1,1	2,1	85,7
Equity capital	0,6	0,5	1,3	175,4
Operating profit (EBIT)	-0,3	-0,1	0,8	1420,7
Depreciation	0,1	0,1	0,1	-13,2
	%	%	%	p.p.
Profitability of capital	-75,3	-21,6	63,7	85,3
Equity capital to total assets	55	35,2	57,6	22,4
Gross profit margin	-5,9	-1,4	10	11,4
EBITDA Margin	-3,3	0,3	11	10,7
	Days	Days	Days	Days
Short term commitment turnover cycle	11	20	36	16