"ROCHE POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. DOMANIEWSKA 28, 02-672 WARSZAWA
TAX ID5220014461
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ALEO.com Companies Pharmacy, medicine and cosmetics Medicines and supplements Profile of company "ROCHE POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
"ROCHE POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5220014461
KRS0000118292
Share capital25,000,000.00 zł
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address

UL. DOMANIEWSKA 28, 02-672 WARSZAWA
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Register Data

Full name

"ROCHE POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. DOMANIEWSKA 28, 02-672 WARSZAWA

NIP

5220014461
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REGON

010397308
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KRS

0000118292
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Legal form

limited liability company

Register Address

UL. DOMANIEWSKA 28, 02-672 WARSZAWA

Date of registration in KRS

2002-06-14

Date of commencement of economic activity

2002-06-14

Act signature

WA.XIII NS-REJ.KRS/70077/24/117/ADE

Pkd codes

46.46.Z - Wholesale trade of pharmaceutical and medical products

20.59.Z - Manufacture of other chemical products, not elsewhere classified

21.10.Z - Manufacture of basic pharmaceutical products

21.20.Z - Manufacture of pharmaceutical preparations and other pharmaceutical products

32.50.Z - Production of medical devices, instruments, and products, including dental products

46.75.Z - Wholesale trade

46.76.Z - Wholesale trade

47.73.Z - Retail sale of pharmaceutical products

47.74.Z - Retail sale of medical and orthopedic products

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


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE ALBO JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Ehab Abdelmoneim Youssef Hassan
Chairman Of The Board
Irma Veberič
Member Of The Board
Isabel Marianne Boissonnas
Member Of The Board
shareholders
ROCHE FINANZ AG

100% 25000 udziałów o łącznej wartości 25.000.000,00 złotych

proxies
Krzysztof Stanisław Adamcewicz
combined procedure - including with one board member or with one projector, 62 years old
Maciej Maksymilian Latos
total - together with one member of the management board or with one proposer, 42 years old
Daria Zygmunt Grochal
total - together with one member of the management board or with one proposer, 36 years old
Ewa Anna Wolińska
total - together with one member of the management board or with one proposer, 46 years old
Adam Artur Krenke
total - together with one member of the management board or with one proposer, 34 years old

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2021 2022 2023
%
%
%
p.p.
Profitability of capital Indicator description
19,2
19,6
16,7
-2,9
Equity capital to total assets Indicator description
46,3
42,1
44,6
2,5
Gross profit margin Indicator description
5,8
6,8
6,1
-0,7
EBITDA Margin Indicator description
5,5
3,7
3,9
0,2
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
49
86
85
-1
Current financial liquidity indicator Indicator description
1.9514312744140625
1.7574751377105713
1.8523861169815063
0,1
Net dept to EBITDA Indicator description
-0.03640352562069893
-0.02839558757841587
-0.029561344534158707
0
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Financial statements

01-01-2023 - 31-12-2023
Uchwała o podziale zysku bądź pokryciu straty;
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01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the consolidated annual financial statements of the capital group
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01-01-2023 - 31-12-2023
A report on the activities of the parent company and a report on the activities of the capital group
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