SPS GERMANY GMBH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE
UL. WAŁY PIASTOWSKIE 1, 80-855 GDAŃSK
TAX ID1080023712
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SPS GERMANY GMBH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE
TAX ID1080023712
KRS0000827008
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UL. WAŁY PIASTOWSKIE 1, 80-855 GDAŃSK
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Register Data

Full name

SPS GERMANY GMBH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE

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Legal address

UL. WAŁY PIASTOWSKIE 1, 80-855 GDAŃSK

NIP

1080023712
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REGON

385736895
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KRS

0000827008
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Legal form

foreign entrepreneur site

Register Address

UL. WAŁY PIASTOWSKIE 1, 80-855 GDAŃSK

Date of registration in KRS

2020-03-05

Date of commencement of economic activity

2020-03-05

Act signature

GD.VII NS-REJ.KRS/923/25/771/ADE

Pkd codes

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

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

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

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

69.20.Z - Accounting, bookkeeping and tax consultancy

70.10.Z - Head office activities

73.11.Z - Advertising agency activities

82.11.Z - Office administrative support activities and other business support services

82.19.Z - Office administrative support activities and other business support services

Company authorities

representation authorityMANAGEMENT
representation type
JEŻELI POWOŁANY JEST TYLKO JEDEN CZŁONEK ZARZĄDU, SPÓŁKA JEST REPREZENTOWANA PRZEZ NIEGO SAMODZIELNIE. JEŻELI POWOŁANYCH JEST KILKU CZŁONKÓW ZARZĄDU, SPÓŁKA JEST REPREZENTOWANA PRZEZ DWÓCH CZŁONKÓW ZARZĄDU LUB PRZEZ JEDNEGO CZŁONK ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Michael Auerbach
Member Of The Board
Markus Langer
Member Of The Board
Oliver Wibbe
Member Of The Board
Simon Jonathn Oliver
Member Of The Board
proxies
Roland Bretting
joint, with a board member or another projector
Anne-barbara Klopfer
joint, with a board member or another projector
Marc Reuss
joint, with a board member or another projector
Michael Spiess
joint, with a board member or another projector
Bianca Stricker
joint, with a board member or another projector
Otfried Zagray
joint, with a board member or another projector
Andreas Littel
jointly, with a member of the management board or with another proposer
Marianne Gause
joint, with a board member or another projector
Oliver Berks
jointly, with a member of the management board or with another proposer
Claire Dhénain Hofmann
jointly, with a member of the management board or with another proposer
Martin Leinweber
jointly, with a member of the management board or with another proposer

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2022 2023
M PLN
M PLN
%
Gross profit (loss) Indicator description
-0,1
0,2
308,2
EBITDA Indicator description
-0,1
0,3
429,9
Short time liabilities Indicator description
3,1
4,3
37,1
Equity capital Indicator description
-0
0,1
717,7
Operating profit (EBIT) Indicator description
-0,1
0,2
403,9
Assets Indicator description
3,1
4,4
41,2
Net profit (loss) Indicator description
-0
0,1
696,3
Cash Indicator description
0,2
1,5
513,7
Liabilities and provisions for liabilities Indicator description
3,1
4,3
37,1
Net income from sale Indicator description
12,2
17,8
46,2
Working assets Indicator description
3
4,4
44,8
Depreciation Indicator description
0
0
-∞
%
%
p.p.
Profitability of capital Indicator description
120,4
116,2
-4,2
Equity capital to total assets Indicator description
-0,5
2,4
2,9
Gross profit margin Indicator description
-0,8
1,1
1,9
EBITDA Margin Indicator description
-0,7
1,5
2,2
Days
Days
Days
Short term commitment turnover cycle Indicator description
94
88
-6
Current financial liquidity indicator Indicator description
1.042884349822998
1.0819931030273438
0,1
Net dept to EBITDA Indicator description
-18.172945022583008
3.8015284538269043
22
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Financial statements

01-01-2023 - 31-12-2023
Annual financial report
Download xades

01-01-2023 - 31-12-2023
Annual financial report
Download pdf

01-01-2023 - 31-12-2023
Resolution or decision approving the annual financial statements
Download pdf
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