MAX BÖGL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. MICHAŁA ŚNIEGOCKIEGO 4-6, 52-414 WROCŁAW
TAX ID8511313158
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MAX BÖGL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID8511313158
KRS0000100599
Share capital3,000,000.00 zł
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UL. MICHAŁA ŚNIEGOCKIEGO 4-6, 52-414 WROCŁAW
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Register Data

Full name

MAX BÖGL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. MICHAŁA ŚNIEGOCKIEGO 4-6, 52-414 WROCŁAW

NIP

8511313158
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REGON

810925892
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KRS

0000100599
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Legal form

limited liability company

Register Address

UL. MICHAŁA ŚNIEGOCKIEGO 4-6, 52-414 WROCŁAW

Date of registration in KRS

2002-03-29

Date of commencement of economic activity

2002-03-29

Act signature

RDF/690895/24/327

Pkd codes

42.11.Z - Works related to construction of roads and motorways

08.11.Z - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

08.12.Z - Operation of gravel and sand pits; mining of clays and kaolin

41 - Construction of buildings

43 - Specialised construction activities

69.20.Z - Accounting, bookkeeping and auditing activities; tax consultancy

71.11.Z - Architectural activities

71.12.Z - Engineering activities and related technical consultancy

74.10.Z - Specialised design activities

78 - Employment activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
JEŚLI ZARZĄD JEST WIELOOSOBOWY, DO SKŁADNIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU LUB CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Oliver Richard Georg Eichhorn
Member Of The Board, 54 years old
Falk Rohmberger
Member Of The Board, 60 years old
Christoph Hofmeister
Member Of The Board, 54 years old
shareholders
MAX BÖGL INTERNATIONAL SE

100% 30 000 udziałów o łącznej wartości 3 000 000,00 zł

proxies
Michael Frey
prokura total with member of the management board
Mariusz Koszalkowski
prokura total with member of the management board, 55 years old
Josef Chloupek
prokura total with member of the management board, 59 years old
Thomas Seger
prokura total with member of the management board
Franz Seemeier
prokura total with member of the management board

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 Indicator description
120,2
91,4
85,3
-6,7
Gross profit (loss) Indicator description
9,6
3
-2,2
-173,9
Net profit (loss) Indicator description
-5,6
5,9
-2
-133,2
Cash Indicator description
6,3
2,8
12
321,5
Net income from sale Indicator description
67,6
122,6
83,5
-31,9
Liabilities and provisions for liabilities Indicator description
96,8
62,1
58
-6,7
Short time liabilities Indicator description
79,6
51,5
49,5
-3,8
Equity capital Indicator description
23,4
29,3
27,3
-6,7
Working assets Indicator description
84,3
50,9
44,5
-12,6
Operating profit (EBIT) Indicator description
10,6
4,8
-3,2
-166,8
%
%
%
p.p.
Equity capital to total assets Indicator description
19,4
32
32
0
Gross profit margin Indicator description
14,2
2,4
-2,6
-5
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
430
153
217
64
Current financial liquidity indicator Indicator description
0.9767483472824097
0.875511646270752
0.8294548988342285
-0,1
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Financial statements

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