TB POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID6972338758

KRS0000690755

Share capital11,760,000.00 zł

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address

UL. SPÓŁDZIELCZA 49, 64-100 LESZNO

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Register Data

Full name

TB POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. SPÓŁDZIELCZA 49, 64-100 LESZNO

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NIP

6972338758

REGON

368053971

KRS

0000690755

Legal form

limited liability company

Register Address

UL. SPÓŁDZIELCZA 49, 64-100 LESZNO

Date of registration in KRS

2017-08-22

Date of commencement of economic activity

2017-08-22

Act signature

PO.IX NS-REJ.KRS/16847/23/343/ADE

Pkd codes

70.10.Z - Head office activities

13.92.Z - Production of textile products for households and ready-made interior items

13.95.Z - Production of nonwoven fabrics and products made from nonwoven fabrics

31.03.Z - Manufacture of furniture

46.15.Z - Activity of agents involved in wholesale trade of furniture, household goods, and small metal products

46.16.Z - Activity of agents involved in wholesale trade of textiles, clothing, furs, footwear, and leather goods

46.41.Z - Wholesale trade of textile products

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

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

69.20.Z - Accounting, bookkeeping and tax consultancy

Payer VAT status

Active

Vat list bank account(s)

PL73 1090 1245 0000 0001 5849 4131

PL88 1090 1245 0000 0001 3487 4264

PL84 1090 1245 0000 0001 3584 4433

PL77 1090 1245 0000 0001 3487 4268

PL73 1090 1245 0000 0001 3643 8271

Show more bank accounts from VAT list (2)

Company authorities

representation authorityMANAGEMENT

representation type

JEŻELI USTANOWIONO TYLKO JEDNEGO CZŁONKA ZARZĄDU, WÓWCZAS REPREZENTUJE ON SPÓŁKĘ SAMODZIELNIE. JEŻELI USTANOWIONO KILKU CZŁONKÓW ZARZĄDU, WÓWCZAS SPÓŁKĘ REPREZENTUJE PREZES ZARZĄDU LUB DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM.

MANAGEMENT

Thomas Heinrich Busskamp

Chairman Of The Board

Andreas Buss

Member Of The Board

Przemysław Markul

Member Of The Board, 45 years old

Martin Kuebelbaeck

Member Of The Board

shareholders

OVER-HOLD GMBH

100% 11760 udziałów o łącznej wartości 11.760.000,00 zł

proxies

Rafał Marcin Goraus

joint procedure with a management board member or another company projector, 44 years old

Financial data

Net sales [PLN]

Gross profit / loss [PLN]

Automatically generated based on financial statements from KRS Registry

	2021	2022	2023
	M PLN	M PLN	M PLN	%
Gross profit (loss)	5,7	4,9	3,3	-32,8
EBITDA	0,5	1,9	0,9	-54,9
Short time liabilities	4,8	4,9	5,8	17,6
Equity capital	28,7	33,4	36,5	9,4
Operating profit (EBIT)	0,4	1,7	0,7	-57,6
Assets	70,5	70,4	68,1	-3,3
Net profit (loss)	5,8	4,6	3,1	-32,6
Cash	0,4	0,1	0,9	508,6
Net income from sale	6,2	7,1	6,8	-5
Liabilities and provisions for liabilities	41,8	37	31,6	-14,7
Working assets	6,3	5,5	3,8	-31,3
Depreciation	0,1	0,2	0,1	-26,9
	%	%	%	p.p.
Profitability of capital	20,1	13,9	8,6	-5,3
Equity capital to total assets	40,7	47,4	53,6	6,2
Gross profit margin	91,5	69,5	49,1	-20,4
EBITDA Margin	7,9	26,6	12,6	-14
	Days	Days	Days	Days
Short term commitment turnover cycle	283	253	314	61

Current financial liquidity indicator				0
Net dept to EBITDA				133,4