UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH(SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) ODDZIAŁ W POLSCE
UL. PAWIA 23, 31-154 KRAKÓW
TAX ID1060007064
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UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH(SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) ODDZIAŁ W POLSCE
TAX ID1060007064
KRS0000746162
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UL. PAWIA 23, 31-154 KRAKÓW
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Register Data

Full name

UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH(SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ) ODDZIAŁ W POLSCE

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Legal address

UL. PAWIA 23, 31-154 KRAKÓW

NIP

1060007064
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REGON

381685630
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KRS

0000746162
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Legal form

foreign entrepreneur site

Register Address

UL. PAWIA 23, 31-154 KRAKÓW

Date of registration in KRS

2018-10-29

Date of commencement of economic activity

2018-10-29

Act signature

RDF/696274/25/829

Pkd codes

66.30.Z - Activities related to fund management

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified

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

82.20.Z - Call center activities

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
SPÓŁKA JEST REPREZENTOWANA PRZEZ DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB PRZEZ CZŁONKA ZARZĄDU WRAZ Z PROKURENTEM.
MANAGEMENT
Axel Vespermann
Member Of The Board
David Jakob Blumer
Member Of The Board
Andrė Jäger
Member Of The Board
Corinna Jäger
Member Of The Board
Jochen Johannes Meyers
Member Of The Board
Mathias Wolfgang Heiss
Member Of The Board
proxies
Katja Breuninger
joint combined together with a board member or projector (procedure granted under german law)
Andreas Gessinger
joint combined together with a board member or projector (procedure granted under german law)
Sofia Harrschar
joint combined together with a board member or projector (procedure granted under german law)
Eva Harth
joint combined together with a board member or projector (procedure granted under german law)
Andreas Holzapfel
joint combined together with a board member or projector (procedure granted under german law)
André Jäger
joint combined together with a board member or projector (procedure granted under german law)
Thomas Lachmann
joint combined together with a board member or projector (procedure granted under german law)
Jürgen Lemmen
joint combined together with a board member or projector (procedure granted under german law)
Olaf Liebisch
joint combined together with a board member or projector (procedure granted under german law)
Marion Momberger
joint combined together with a board member or projector (procedure granted under german law)
Svetlozar Nikolov
joint combined together with a board member or projector (procedure granted under german law)
Eva Reiffenstein
joint combined together with a board member or projector (procedure granted under german law)
Ingmar Brakhahn
joint procedure also with a management board member or any other property, with the authority to sell and clear land real estate property (procedure granted under german law)
Titus Noltenius
joint procedure also with a management board member or any other property, with the authority to sell and clear land real estate property (procedure granted under german law)
Ekkehard Rudolphi
joint procedure also with a management board member or any other property, with the authority to sell and clear land real estate property (procedure granted under german law)
Holger Schuster
joint combined together with a board member or projector (procedure granted under german law)
Frank Schröder
joint combined together with a board member or projector (procedure granted under german law)
Mirjam Wolf
joint combined together with a board member or projector (procedure granted under german law)
Robert Müller
joint combined together with a board member or projector (procedure granted under german law)
Sandra Bünting
joint combined together with a board member or projector (procedure granted under german law)
Petra Wöckel
joint combined together with a board member or projector (procedure granted under german law)
Ingo Hitsch Klöckner
joint procurement with a member of the management board or another proposer (proposal granted under german law)
Dirk Meiwirth
joint procedure also with a management board member or any other property, with the authority to sell and clear land real estate property (procedure granted under german law)
Attila Demirci
joint combined together with a board member or projector (procedure granted under german law)
Kathrin Jung
joint combined together with a board member or projector (procedure granted under german law)
Sebastian Gärtner
joint procedure also with a management board member or any other property, with the authority to sell and clear land real estate property (procedure granted under german law)
Kurt Jovy
joint procedure also with a management board member or any other property, with the authority to sell and clear land real estate property (procedure granted under german law)
Markus Bannwart
prokura łączna wraz z członkiem zarządu lub innym prokurentem(prokura udzielona pod prawem niemieckim)
Matthias Stanzel
prokura łączna wraz z członkiem zarządu lub innym prokurentem(prokura udzielona pod prawem niemieckim)
Alexandre Walter
prokura łączna wraz z członkiem zarządu lub innym prokurentem(prokura udzielona pod prawem niemieckim)
Corinna Jäger
joint combined together with a board member or projector (procedure granted under german law)
Alexander Ruhl
joint combined together with a board member or projector (procedure granted under german law)
BOARD OF DIRECTORS
Axel Eckhardt
Harald Wiedmann
Daniel Fischer
Janet Zirlewagen
Ellen Engelhardt
Thomas Paul

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2022 2023 2024
M PLN
M PLN
M PLN
%
Gross profit (loss) Indicator description
3,6
5,7
6,1
7,2
EBITDA Indicator description
6,2
8
8
0,1
Short time liabilities Indicator description
2,7
3,1
5
64,8
Equity capital Indicator description
2,8
4,5
5,1
11,6
Operating profit (EBIT) Indicator description
3,6
5,7
6,2
7,9
Assets Indicator description
26,9
26,1
37,4
43,5
Net profit (loss) Indicator description
2,8
4,5
5,1
11,6
Cash Indicator description
5,6
1,2
3,8
227,6
Net income from sale Indicator description
58,1
84,9
89,3
5,2
Liabilities and provisions for liabilities Indicator description
24,1
21,5
32,3
50,2
Working assets Indicator description
20,3
21,1
33,1
56,6
Depreciation Indicator description
2,5
2,3
1,8
-19,7
%
%
%
p.p.
Profitability of capital Indicator description
100
100
100
0
Equity capital to total assets Indicator description
10,4
17,4
13,5
-3,9
Gross profit margin Indicator description
6,2
6,7
6,8
0,1
EBITDA Margin Indicator description
10,6
9,4
8,9
-0,5
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
17
13
21
8
See more

Financial statements

01-10-2023 - 30-09-2024
Annual financial report
Download xml

01-10-2023 - 30-09-2024
Annual financial report
Download pdf

01-10-2023 - 30-09-2024
Auditor's opinion / report on the audit of the annual financial statements
Download pdf
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