EPP OFFICE-O3 BUSINESS CAMPUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. KONSTRUKTORSKA 12A, 02-673 WARSZAWA
TAX ID5252522692
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EPP OFFICE-O3 BUSINESS CAMPUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5252522692
KRS0000403665
Share capital1,185,350.00 zł
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UL. KONSTRUKTORSKA 12A, 02-673 WARSZAWA
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Register Data

Full name

EPP OFFICE-O3 BUSINESS CAMPUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. KONSTRUKTORSKA 12A, 02-673 WARSZAWA

NIP

5252522692
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REGON

145900866
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KRS

0000403665
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Legal form

limited liability company

Register Address

UL. KONSTRUKTORSKA 12A, 02-673 WARSZAWA

Date of registration in KRS

2011-11-30

Date of commencement of economic activity

2011-11-30

Act signature

WA.XIII NS-REJ.KRS/50685/24/228/ADE

Pkd codes

70.22.Z - Head office activities and management consultancy

41 - Construction work related to the construction of residential and non-residential buildings

42 - Works related to the construction of civil engineering and water engineering objects

43 - Specialized construction works

64 - Financial services, except 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

68.3 - Real estate activities on behalf of third parties

69.20.Z - Accounting, bookkeeping and tax consultancy

73.1 - Advertising

Company authorities

representation authorityMANAGEMENT
representation type
SKŁADANIE OŚWIADCZEŃ, ZACIĄGANIE ZOBOWIĄZAŃ ORAZ PODPISYWANIE UMÓW I INNYCH DOKUMENTÓW W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU.
MANAGEMENT
Rafał Karol Kwiatkowski
Member Of The Board, 47 years old
Gabriela Anna Gryger
Member Of The Board, 48 years old
Sylwia Anna Piechnik
Member Of The Board, 49 years old
shareholders
HPREF I POLAND HOLDINGS S.A R.L.

70% 16595 udziałów o łącznej wartości nominalnej w wysokości 829.750 złotych

EPP GP B.V.

30% 7112 udziały o łącznej wartości nominalnej w wysokości 355.600 złotych

supervisors
Tomasz Jarosław Trzósło
50 years old
Romain Delvert
Rabea Abdulaziz

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2019 2020 2021
M PLN
M PLN
M PLN
%
Assets Indicator description
454,9
432,1
448,2
3,7
Gross profit (loss) Indicator description
20,4
10
43,3
334,7
Net profit (loss) Indicator description
19,7
9
35,5
295,5
Cash Indicator description
24,1
23,9
19,5
-18,3
Net income from sale Indicator description
28,1
39,4
38,8
-1,5
Liabilities and provisions for liabilities Indicator description
276,6
320,1
300,6
-6,1
Short time liabilities Indicator description
7,2
33,1
11,4
-65,4
Equity capital Indicator description
178,3
112
147,6
31,7
Working assets Indicator description
28,9
27
21,6
-20,2
Operating profit (EBIT) Indicator description
32,5
36
47
30,5
%
%
%
p.p.
Profitability of capital Indicator description
11,1
8
24,1
16,1
Equity capital to total assets Indicator description
39,2
25,9
32,9
7
Gross profit margin Indicator description
72,8
25,3
111,6
86,3
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
93
307
108
-199
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Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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
Resolution on profit distribution or loss coverage
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