MERCEDES-BENZ FINANCIAL SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5223155133

KRS0000777243

Share capital2,200,000.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

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address

UL. GOTTLIEBA DAIMLERA 1, 02-460 WARSZAWA

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Register Data

Full name

MERCEDES-BENZ FINANCIAL SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. GOTTLIEBA DAIMLERA 1, 02-460 WARSZAWA

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NIP

5223155133

REGON

382923183

KRS

0000777243

Legal form

limited liability company

Register Address

UL. GOTTLIEBA DAIMLERA 1, 02-460 WARSZAWA

Date of registration in KRS

2019-03-26

Date of commencement of economic activity

2019-03-26

Act signature

WA.XIV NS-REJ.KRS/7169/25/150/ADE

Pkd codes

64.92.Z - Other forms of credit granting

64.91.Z - Financial leasing

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified

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

68.10.Z - Real estate activities on own account and development of building projects

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

70.10.Z - Head office activities

73.1 - Advertising

77.11.Z - Rental and leasing of passenger cars and light motor vehicles

77.12.Z - Rental and leasing of trucks

Payer VAT status

Active

Vat list bank account(s)

PL44 1050 0086 1000 0090 3173 7894

PL66 1050 0086 1000 0090 3173 7886

Company authorities

representation authorityMANAGEMENT

representation type

W PRZYPADKU POWOŁANIA W SPÓŁCE ZARZĄDU JEDNOOSOBOWEGO, OSOBA POWOŁANA DO ZARZĄDU REPREZENTUJE SPÓŁKĘ SAMODZIELNIE. JEŻELI ZARZĄD SPÓŁKI JEST WIELOOSOBOWY, SPÓŁKA MOŻE BYĆ REPREZENTOWANA PRZEZ DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB PRZEZ JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM. PONADTO, SPÓŁKA MOŻE BYĆ RÓWNIEŻ REPREZENTOWANA PRZEZ DWÓCH PROKURENTÓW ŁĄCZNIE.

MANAGEMENT

Zbigniew Jerzy Kozikowski

Member Of The Board, 53 years old

Karolina Irena Bartos

Chairman Of The Board, 42 years old

Tomasz Woźniak

Member Of The Board, 54 years old

shareholders

MERCEDES-BENZ MOBILITY AG

100% 4000 udziałów o łącznej wartości 2.200.000,00 zł

proxies

Jacek Wnuk

prokura total with the board member or other proxy, 57 years old

Beata Katarzyna Majerkiewicz

joint procedure including actions on behalf of a company with a management board member or with another projector, 55 years old

Grażyna Beata Stefańczyk

joint procedure including actions on behalf of a company with a management board member or with another projector, 60 years old

Arkadiusz Mariusz Korneman

joint procedure including actions on behalf of a company with a management board member or with another projector, 44 years old

Ewa Lewandowska

joint procedure including actions on behalf of a company with a management board member or with another projector, 37 years old

supervisors

Tom Dietmar Schneider

Martin Pavlik

Milan Klapsia

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)	0,2	0,4	-1,7	-512,5
EBITDA	-2,2	7,8	7,5	-4,6
Short time liabilities	112,3	118,6	75,3	-36,5
Equity capital	2,1	2,5	2,9	13,4
Operating profit (EBIT)	-2,5	7,5	7,1	-4,9
Assets	115,6	121,4	128,5	5,8
Net profit (loss)	0,1	0,4	-1,7	-512,5
Cash	0	0	0	-∞
Liabilities and provisions for liabilities	113,5	118,9	125,6	5,7
Net income from sale	6,4	11,3	12,9	14,5
Working assets	54,2	58,6	27,2	-53,5
Depreciation	0,3	0,3	0,3	1
	%	%	%	p.p.
Profitability of capital	2,5	15,8	-57,6	-73,4
Equity capital to total assets	1,9	2,1	2,2	0,1
Gross profit margin	3,4	3,6	-12,9	-16,5
EBITDA Margin	-34,4	69,4	57,9	-11,5
	Days	Days	Days	Days
Short term commitment turnover cycle	6453	3842	2132	-1710

Current financial liquidity indicator	0.4778720438480377	0.492258757352829	0.359136700630188	-0,1
Net dept to EBITDA	-51.11152648925781	15.074896812438965	16.755813598632812	1,7