NORDEX POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. PLAC BANKOWY 2, 00-095 WARSZAWA
TAX ID1181922263
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NORDEX POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID1181922263
KRS0000290694
Share capital1,400,000.00 zł
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UL. PLAC BANKOWY 2, 00-095 WARSZAWA
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Register Data

Full name

NORDEX POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. PLAC BANKOWY 2, 00-095 WARSZAWA

NIP

1181922263
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REGON

141136871
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KRS

0000290694
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Legal form

limited liability company

Register Address

UL. PLAC BANKOWY 2, 00-095 WARSZAWA

Date of registration in KRS

2007-10-17

Date of commencement of economic activity

2007-10-17

Act signature

WA.XII NS-REJ.KRS/13134/25/905/ADE

Pkd codes

33.20.Z - Installation of industrial machinery, equipment, and devices

42.22.Z - Works related to the construction of telecommunications and electrical lines

42.99.Z - Works related to the construction of other civil engineering and water engineering objects, not classified elsewhere

43.21.Z - Installation of electrical systems

47.19.Z - Retail trade

71.12.Z - Engineering activities and related technical consultancy

71.20.B - Inspection and issuing opinions on the technical condition of chimneys and ventilation ducts

74.10.Z - Specialized design activities

85.59.B - Courses and training for acquiring knowledge, skills, and professional qualifications in non-school forms

96.09.Z - Individual service activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
JEŻELI ZARZĄD JEST WIELOOSOBOWY, DO REPREZENTOWANIA SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM. JEŻELI ZARZĄD JEST JEDNOOSOBOWY, SPÓŁKA JEST REPREZENTOWANA PRZEZ JEDNEGO CZŁONKA ZARZĄDU.
MANAGEMENT
Norbert Dwenger
Member Of The Board
Ibrahim Oezarslan
Member Of The Board
Karsten Rakebrandt
Member Of The Board
Joachim Hviid Schalck
Member Of The Board
Przemysław Mężyński
Member Of The Board, 46 years old
shareholders
NORDEX INTERNATIONAL GMBH

100% 2800 udziałów o łącznej wartości 1.400.000,00 zł

proxies
Hanna Maria Pielaszek
community prokura, authorizing the representation of the company, including with the members of the board or another procurate, 53 years old
Andrea Venga
prokura total corresponding to represent the company, including the board member or other proxy
Christian Siegmann
prokura total, authorizing to represent jointly with a member of the management board or another proposer of nordex polska sp. z oo
Bartosz Leszczyński
prokura total corresponding to represent the company, including the board member or other proxy, 43 years old

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2020 2021
M PLN
M PLN
%
Assets Indicator description
1167,4
1715,1
46,9
Gross profit (loss) Indicator description
-13,1
-0,2
98,8
EBITDA Indicator description
-11,5
2,2
119,5
Net profit (loss) Indicator description
-9,7
-1
89,2
Cash Indicator description
14,3
26,3
84,1
Net income from sale Indicator description
539,1
492,7
-8,6
Liabilities and provisions for liabilities Indicator description
1120,2
1669
49
Short time liabilities Indicator description
1098
1632,9
48,7
Equity capital Indicator description
47,1
46,1
-2,2
Working assets Indicator description
1159,8
1679,9
44,8
Operating profit (EBIT) Indicator description
-12,6
0,8
106,3
Depreciation Indicator description
1,1
1,5
35,6
%
%
p.p.
Profitability of capital Indicator description
-20,5
-2,3
18,2
Equity capital to total assets Indicator description
4
2,7
-1,3
Gross profit margin Indicator description
-2,4
-0
2,4
EBITDA Margin Indicator description
-2,1
0,5
2,6
Days
Days
Days
Short term commitment turnover cycle Indicator description
743
1210
467
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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
Activity report
Download pdf

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