MIELE GLOBAL SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5252802150

KRS0000801984

Share capital1,000,000.00 zł

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address

UL. PASTELOWA 6, 60-198 POZNAŃ

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Register Data

Full name

MIELE GLOBAL SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. PASTELOWA 6, 60-198 POZNAŃ

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NIP

5252802150

REGON

384459488

KRS

0000801984

Legal form

limited liability company

Register Address

UL. PASTELOWA 6, 60-198 POZNAŃ

Date of registration in KRS

2019-09-26

Date of commencement of economic activity

2019-09-26

Act signature

RDF/707899/25/134

Pkd codes

69.20.Z - Accounting, bookkeeping and tax consultancy

62.01.Z - Activities related to programming, IT consulting, and related activities

62.09.Z - Activities related to programming, IT consulting, and related activities

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

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

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

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

70.22.Z - Head office activities and management consultancy

78.10.Z - Employment placement and recruitment services

78.30.Z - Employment activities

Payer VAT status

Active

Vat list bank account(s)

PL37 1880 0009 0000 0011 0292 0000

Company authorities

representation authorityMANAGEMENT

representation type

PREZES ZARZĄDU JEST UPRAWNIONY DO REPREZENTOWANIA SPÓŁKI SAMODZIELNIE. KAŻDY POZOSTAŁY CZŁONEK ZARZĄDU JEST UPRAWNIONY DO REPREZENTOWANIA SPÓŁKI ŁĄCZNIE Z INNYM CZŁONKIEM ZARZĄDU LUB Z PROKURENTEM. JEŚLI ZOSTANIE POWOŁANY PROKURENT, JEST ON UPRAWNIONY DO REPREZENTOWANIA SPÓŁKI ŁĄCZNIE Z CZŁONKIEM ZARZĄDU LUB Z INNYM PROKURENTEM.

MANAGEMENT

Anna Danuta Meduna

Chairman Of The Board, 44 years old

Nicolas Zbinden

Member Of The Board

shareholders

IMANTO AG

100% 1000 udziałów o łącznej wartości 1.000.000,00 zł

proxies

Rolf Kihm

jointly, with a member of the management board or with another proposer

Eliza Joanna Bernat

spontaneous prokura, 47 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	12,4	21,3	25,9	21,9
Gross profit (loss)	-10,7	1,9	6,2	226,5
EBITDA	-9,5	3,3	8,5	158,9
Net profit (loss)	-10,7	4,8	5	3,6
Cash	4,4	0,7	1,4	95,6
Liabilities and provisions for liabilities	5,1	9,2	8,8	-4
Net income from sale	22,4	49,9	65,4	30,9
Short time liabilities	3,8	7,3	5,6	-23,5
Working assets	8,5	14,5	21,1	45,6
Equity capital	7,2	12,1	17,1	41,6
Operating profit (EBIT)	-10,4	2,1	7,1	235,8
Depreciation	0,9	1,2	1,3	17,2
	%	%	%	p.p.
Profitability of capital	-148,8	40,2	29,4	-10,8
Equity capital to total assets	58,4	56,7	65,9	9,2
Gross profit margin	-47,9	3,8	9,4	5,6
EBITDA Margin	-42,5	6,6	13	6,4
	Days	Days	Days	Days
Short term commitment turnover cycle	61	53	31	-22