HENKEL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. DOMANIEWSKA 41, 02-672 WARSZAWA
TAX ID5252624369
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ALEO.com Companies Vehicles and means of transport Motorcycles and ATVs Motorcycles Profile of company HENKEL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
HENKEL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5252624369
KRS0000567666
Share capital65,700,000.00 zł
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address

UL. DOMANIEWSKA 41, 02-672 WARSZAWA
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Register Data

Full name

HENKEL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. DOMANIEWSKA 41, 02-672 WARSZAWA

NIP

5252624369
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REGON

362077261
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KRS

0000567666
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Legal form

limited liability company

Register Address

UL. DOMANIEWSKA 41, 02-672 WARSZAWA

Date of registration in KRS

2015-07-17

Date of commencement of economic activity

2015-07-17

Act signature

WA.XIII NS-REJ.KRS/20765/24/666/ADE

Pkd codes

46.75.Z - Wholesale trade

46.45.Z - Wholesale trade of perfumes and cosmetics

46.73.Z - Wholesale trade of motorcycles and parts and accessories for them

46.76.Z - Wholesale trade

46.90.Z - Non-specialized wholesale trade

71.12.Z - Engineering activities and related technical consultancy

71.20.B - Inspection and issuing opinions on the technical condition of chimneys and ventilation ducts


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
DO REPREZENTOWANIA SPÓŁKI UPRAWNIONY JEST KAŻDY CZŁONEK ZARZĄDU SAMODZIELNIE.
MANAGEMENT
Karolina Anna Szmidt
Chairman Of The Board, 49 years old
Piotr Ciborowski
Member Of The Board, 54 years old
Kiril Marinov
Member
Stephanie Imm
Member Of The Board, 38 years old
shareholders
HENKEL CENTRAL EASTERN EUROPE GMBH

100% 1314000 udziałów o łącznej wartości 65.700.000 złotych

proxies
Joanna Agnieszka Gładysz
total prokura, 54 years old
Adam Polski
total prokura, 61 years old
Robert Wróblewski
prokura total - for action on behalf of other companies including proxy, 57 years old
Piotr Wojciech Grudziński
prokura total - for action on behalf of other companies including proxy, 55 years old
Paweł Karol Zaorski
prokura total - for action on behalf of other companies including proxy, 55 years old
Uhtred Creoda Eorwine
prokura łączna- do działania w imieniu spółki łącznie z innym prokurentem
Magdalena Ferek
prokura total - for action on behalf of other companies including proxy, 49 years old
Magdalena Małgorzata Wieczorek
prokura total for operation with other proxy, 49 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
36
71,4
72,3
0,9
Equity capital to total assets Indicator description
6,9
19,5
33,2
13,7
Gross profit margin Indicator description
-1,2
4,5
9,6
5,1
EBITDA Margin Indicator description
-2,1
3,7
8,5
4,8
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
216
38
39
1
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Financial statements

01-01-2023 - 31-12-2023
Resolution on profit distribution or loss coverage
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01-01-2023 - 31-12-2023
Resolution or decision approving the annual financial statements
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01-01-2023 - 31-12-2023
Annual financial report
Download xml
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