J.P. MORGAN POLAND SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. ALEJA JANA PAWŁA II 19, 00-854 WARSZAWA
TAX ID5272815658
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ALEO.com Companies Company services Financial and consulting services Business consulting Profile of company J.P. MORGAN POLAND SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
J.P. MORGAN POLAND SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5272815658
KRS0000692769
Share capital7,505,000.00 zł
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UL. ALEJA JANA PAWŁA II 19, 00-854 WARSZAWA
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Register Data

Full name

J.P. MORGAN POLAND SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. ALEJA JANA PAWŁA II 19, 00-854 WARSZAWA

NIP

5272815658
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REGON

367860681
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KRS

0000692769
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Legal form

limited liability company

Register Address

UL. ALEJA JANA PAWŁA II 19, 00-854 WARSZAWA

Date of registration in KRS

2017-08-31

Date of commencement of economic activity

2017-08-31

Act signature

WA.XIII NS-REJ.KRS/16524/25/201

Pkd codes

66.21.Z - Risk assessment and loss estimation activities

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

70.22.Z - Head office activities and management consultancy


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
KAŻDY Z CZŁONKÓW ZARZĄDU MA PRAWO DO SAMODZIELNEGO REPREZENTOWANIA SPÓŁKI
MANAGEMENT
Paolo Felice Munafò
Member Of The Board
Ana Cristina Andres Herman
Member Of The Board
Dobrawa Gawęcka
Chairman Of The Board, 46 years old
Paul Dean Brazier
Member Of The Board, 51 years old
shareholders
JPMORGAN CHASE HOLDINGS LLC

100% 150100 (sto pięćdziesiąt tysięcy sto) udziałów, każdy o wartości nominalnej 50 złotych, i o łącznej wartości nominalnej 7.505.000 złotych (słownie: siedem milionów pięćset pięć tysięcy złotych)

proxies
Karolina Anna Ferdyn Stemporowska
joint procedure authorizing to act jointly with any member of the management board or another proposer of the company, 46 years old
Artur Sebastian Leciewicz
joint procedure authorizing to act jointly with any member of the management board or another proposer of the company, 47 years old
Anna Magdalena Kwiatkowska
joint procedure authorizing to act jointly with any member of the management board or another proposer of the company, 47 years old
Agata Wioletta Krawczyk
joint procedure authorizing to act jointly with any member of the management board or another proposer of the company, 45 years old
Monika Anna Wiśniowolska
joint procedure authorizing to act jointly with any member of the management board or another proposer of the company, 42 years old
Maria Dagmara Gawrońska
joint procedure authorizing to act jointly with any member of the management board or another proposer of the company, 42 years old
Iga Olszewska
joint procedure authorizing to act jointly with any member of the management board or another proposer of the company, 42 years old
Dorota Orzeł
joint procedure authorizing to act jointly with any member of the management board or another proposer of the company, 38 years old
Stephen Harding
spontaneous prokura, 42 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
%
Gross profit (loss) Indicator description
23,8
29,1
25,2
-13,4
EBITDA Indicator description
39,4
41,9
41,3
-1,6
Short time liabilities Indicator description
13,3
18
23,9
32,6
Equity capital Indicator description
162,1
186,2
206,7
11
Operating profit (EBIT) Indicator description
22,7
26,9
31,2
15,7
Assets Indicator description
202,3
232,8
265,2
13,9
Net profit (loss) Indicator description
17,1
24,1
20,4
-15,2
Cash Indicator description
9,9
4,5
10,1
124,2
Net income from sale Indicator description
249,2
295,9
343
15,9
Liabilities and provisions for liabilities Indicator description
40,2
46,6
58,5
25,6
Working assets Indicator description
153,1
196,4
224,2
14,2
Depreciation Indicator description
16,7
15
10,1
-32,6
%
%
%
p.p.
Profitability of capital Indicator description
10,6
13
9,9
-3,1
Equity capital to total assets Indicator description
80,1
80
77,9
-2,1
Gross profit margin Indicator description
9,5
9,8
7,3
-2,5
EBITDA Margin Indicator description
15,8
14,2
12
-2,2
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
20
22
25
3
Current financial liquidity indicator Indicator description
7.917577266693115
9.165536880493164
7.615357875823975
-1,6
Net dept to EBITDA Indicator description
-0.22239188849925995
-0.10090550780296326
-0.24224671721458435
-0,1
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Financial statements

01-01-2023 - 31-12-2023
Resolution or decision approving the annual financial statements
Download pdf

01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
Download pdf

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