THE SWATCH GROUP (POLSKA) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5213311376

KRS0000223301

Share capital10,000,000.00 zł

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address

UL. MARYNARSKA 15, 02-674 WARSZAWA

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Register Data

Full name

THE SWATCH GROUP (POLSKA) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. MARYNARSKA 15, 02-674 WARSZAWA

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NIP

5213311376

REGON

015857246

KRS

0000223301

Legal form

limited liability company

Register Address

UL. MARYNARSKA 15, 02-674 WARSZAWA

Date of registration in KRS

2004-12-08

Date of commencement of economic activity

2004-12-08

Act signature

WA.XIII NS-REJ.KRS/6909/25/961/ADE

Pkd codes

47.77.Z - Retail sale of watches and jewelry

33.13.Z - Repair and maintenance of electronic and optical devices

46.48.Z - Wholesale trade of watches and jewelry

47.19.Z - Retail trade

47.41.Z - Retail trade

47.42.Z - Retail trade

47.78.Z - Retail sale of other new products

47.91.Z - Intermediary retail sale, non-specialized

63.12.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

95.25.Z - Repair and maintenance of clocks, watches, and jewelry

Payer VAT status

Active

Vat list bank account(s)

PL43 1030 1508 0000 0005 0392 5256

PL84 1030 1508 0000 0005 0392 5003

PL13 1030 1508 0000 0005 0392 5214

PL14 1030 1508 0000 0005 0392 5002

PL38 1030 1508 0000 0005 0392 5249

PL11 1030 1335 0000 0005 0392 5500

PL57 1030 1508 0000 0005 0392 5004

PL41 1030 1508 0000 0005 0392 5001

PL44 1030 1508 0000 0005 0392 5044

Show more bank accounts from VAT list (6)

Company authorities

representation authorityMANAGEMENT

supervisory authorityboard of directors

representation type

JEŻELI ZARZĄD SKŁADA SIĘ Z JEDNEJ OSOBY TO REPREZENTUJE ONA SPÓŁKĘ SAMODZIELNIE. W WYPADKU ZARZĄDU KILKUOSOBOWEGO SPÓŁKA JEST REPREZENTOWANA PRZEZ DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB PRZEZ JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.

MANAGEMENT

Gael Michel Jean-marc Vallade

Chairman Of The Board, 57 years old

Daniel Niklaus

Member Of The Board, 57 years old

shareholders

THE SWATCH GROUP AG

100% 10000 udziałów o łącznej wartości 10.000.000 złotych

proxies

Agnieszka Ławniczak Czajkowska

total - proxy may represent the company including the proxy or another member of the management board, 51 years old

Monika Małgorzata Bocheńska Basak

total - proxy may represent the company including the proxy or another member of the management board, 53 years old

BOARD OF DIRECTORS

Georges Nicolas Hayek

Daniel Everts

Robert Thierry Kenel

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)	15	26,3	22,6	-14
EBITDA	13,3	23,3	18	-22,8
Short time liabilities	14,8	16,7	27,1	61,7
Equity capital	31,3	52,5	60,5	15,3
Operating profit (EBIT)	15,1	25,3	20,4	-19,3
Assets	49,7	72,3	90,8	25,6
Net profit (loss)	12,3	21,2	18	-14,8
Cash	5,5	5,5	7,6	39,1
Liabilities and provisions for liabilities	18,4	19,8	30,2	53
Net income from sale	106,7	144,7	150,4	3,9
Working assets	45,8	66,4	84,2	26,8
Depreciation	-1,8	-2	-2,4	-21,3
	%	%	%	p.p.
Profitability of capital	39,3	40,4	29,8	-10,6
Equity capital to total assets	63	72,7	66,7	-6
Gross profit margin	14,1	18,2	15	-3,2
EBITDA Margin	12,4	16,1	12	-4,1
	Days	Days	Days	Days
Short term commitment turnover cycle	51	42	66	24

Current financial liquidity indicator	2.8401410579681396	3.7567615509033203	2.971273183822632	-0,8
Net dept to EBITDA				1,5