WORLDLINE FINANCIAL SERVICES (EUROPE) S.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE

TAX ID1070017360

KRS0000367560

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address

UL. PROSTA 68, 00-838 WARSZAWA

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Website

www.six-payment-services.com

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Register Data

Full name

WORLDLINE FINANCIAL SERVICES (EUROPE) S.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE

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Legal address

UL. PROSTA 68, 00-838 WARSZAWA

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NIP

1070017360

REGON

142628949

KRS

0000367560

Legal form

foreign entrepreneur site

Register Address

UL. PROSTA 68, 00-838 WARSZAWA

Date of registration in KRS

2010-10-15

Date of commencement of economic activity

2010-10-15

Act signature

WA.XIII NS-REJ.KRS/1361/25/718

Website

WWW.SIX-PAYMENT-SERVICES.COM

Pkd codes

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

41.10.Z - Construction work related to the construction of residential and non-residential buildings

41.20.Z - Construction work related to the construction of residential and non-residential buildings

64.19.Z - Other monetary intermediation

64.20.Z - Holding company activities and companies raising funds for other entities

64.92.Z - Other forms of credit granting

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

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

95.11.Z - Repair and maintenance of computers, personal and household goods, and motor vehicles, including motorcycles

Company authorities

representation authorityMANAGEMENT

representation type

SPÓŁKA JEST ZOBOWIĄZANA W STOSUNKU DO OSÓB TRZECICH POPRZEZ WSPÓLNIE ZŁOŻONE PODPISY KAŻDORAZOWO DWÓCH CZŁONKÓW ZARZĄDU (W TYM CO NAJMNIEJ JEDNEGO (1) CZŁONKA ZARZĄDU KAPITAŁOWEGO W ZARZĄDZIE) LUB POPRZEZ WSPÓLNIE ZŁOŻONE PODPISY DWÓCH OSÓB, KTÓRYM ZOSTAŁO POWIERZONE PROWADZENIE CODZIENNEJ DZIAŁALNOŚCI, LUB POPRZEZ WSPÓLNIE LUB SAMODZIELNIE ZŁOŻONE PODPISY OSÓB, KTÓRYM TAKIE PEŁNOMOCNICTWO ZOSTAŁO POWIERZONE PRZEZ ZARZĄD, JEDNAKŻE WYŁĄCZNIE W RAMACH TEGO UPOWAŻNIENIA I WEWNĄTRZ USTAWY O ŚWIADCZENIU USŁUG PŁATNICZYCH, WZGL. GFS.

MANAGEMENT

Armand Thomas

Authorized To Current Management Of The Company

Kurt Dellenbach

Member Of The Capital Board

Frédéric Lamorlette

Member Of The Employees Board

Thomas Gruber

Member Of The Board, Representative Of Employees

Mustafa Hakan Sekulu

Member Of The Capital Board And Authorized To Current Management Of The Company

Guillaume Georges Robert Tournand

Member Of The Capital Board

Joseph Jay Katz

Member Of The Capital Board

Financial data

Net sales [PLN]

Gross profit / loss [PLN]

Automatically generated based on financial statements from KRS Registry

	2020	2021
	M PLN	M PLN	%
Gross profit (loss)	5,7	17,9	211,8
EBITDA	5,8	17,8	206,6
Short time liabilities	22,4	1,8	-91,8
Equity capital	4	14	247,7
Operating profit (EBIT)	5,9	17,9	202,4
Assets	31,4	19,5	-37,7
Net profit (loss)	4	14	248,9
Cash	12,7	0	-100
Liabilities and provisions for liabilities	27,3	5,5	-79,7
Net income from sale	40	67	67,4
Working assets	22,5	18,7	-17
Depreciation	-0,1	-0,1	29,4
	%	%	p.p.
Profitability of capital	99,5	99,9	0,4
Equity capital to total assets	12,8	71,7	58,9
Gross profit margin	14,3	26,7	12,4
EBITDA Margin	14,5	26,5	12
	Days	Days	Days
Short term commitment turnover cycle	204	10	-194

Current financial liquidity indicator	0.824959933757782	3.3809638023376465	2,6
Net dept to EBITDA	0.3348192572593689	0	-0,3