VESTAS-POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
AL. NIEPODLEGŁOŚCI 44, 70-404 SZCZECIN
TAX ID8512841014
Rate company:
VESTAS-POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID8512841014
KRS0000175406
Share capital435,000.00 zł
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address

AL. NIEPODLEGŁOŚCI 44, 70-404 SZCZECIN

Website

www.vestas.com/en
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Register Data

Full name

VESTAS-POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

AL. NIEPODLEGŁOŚCI 44, 70-404 SZCZECIN

NIP

8512841014
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REGON

812632705
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KRS

0000175406
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Legal form

limited liability company

Register Address

AL. NIEPODLEGŁOŚCI 44, 70-404 SZCZECIN

Date of registration in KRS

2003-10-20

Date of commencement of economic activity

2003-10-20

Act signature

SZ.XIII NS-REJ.KRS/6082/25/813

Website

WWW.VESTAS.COM/EN

Pkd codes

33.20.Z - Installation of industrial machinery, equipment, and devices

25.11.Z - Production of metal constructions and their parts

33.11.Z - Repair and maintenance of metal products

33.12.Z - Repair and maintenance of machinery

43.21.Z - Installation of electrical systems

43.29.Z - Specialized construction works

43.99.Z - Other specialized construction works, not classified elsewhere

46.63.Z - Wholesale trade of machines used in mining, construction, and civil and water engineering

46.69.Z - Wholesale trade

46.90.Z - Non-specialized wholesale trade


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
JEŻELI POWOŁANY ZOSTAŁ TYLKO JEDEN CZŁONEK ZARZĄDU, PRZYSŁUGUJE MU PRAWO DO SAMODZIELNEGO REPREZENTOWANIA SPÓŁKI. JEŻELI POWOŁANO ZARZĄD WIELOOSOBOWY, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Emma Elaine Bergman
Member Of The Board
Cornelis Anthonius Mathe De Baar
Chairman Of The Board, 62 years old
shareholders
VESTAS NORTHERN EUROPE A/S

100% 50 udziałów o łącznej wysokości 435.000,00 zł.

proxies
David Chuang Wang
proxy work including one member of the management or with other proxy.
David Martin Rooney
the proposer acting jointly with one member of the management board or with another proposer
Jens Søndergaard Pinderup
the proposer acting jointly with one member of the management board or with another proposer
Jens Kück
the proposer acting jointly with one member of the management board or with another proposer
Lise Andersen Linnebjerg
the proposer acting jointly with one member of the management board or with another proposer
Jan From
the proposer acting jointly with one member of the management board or with another proposer
Anna Felicia Schlasberg Wachtmeister
the proposer acting jointly with one 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
2021 2022 2023
M PLN
M PLN
M PLN
%
Gross profit (loss) Indicator description
11,8
21
63,2
201,4
EBITDA Indicator description
9,4
-61,8
-33,4
46
Short time liabilities Indicator description
2780,2
1759,8
3091,9
75,7
Equity capital Indicator description
164,4
186,4
237,4
27,4
Operating profit (EBIT) Indicator description
8
-62,7
-34,4
45,1
Assets Indicator description
3004,8
2047,8
3350,9
63,6
Net profit (loss) Indicator description
4,5
22
51,2
133,2
Cash Indicator description
79
79,7
14,7
-81,6
Liabilities and provisions for liabilities Indicator description
2840,4
1861,4
3113,5
67,3
Net income from sale Indicator description
3066,7
4490,4
2643
-41,1
Working assets Indicator description
2958,6
1990,8
3291
65,3
Depreciation Indicator description
1,5
0,9
1
14,6
%
%
%
p.p.
Profitability of capital Indicator description
2,8
11,8
21,6
9,8
Equity capital to total assets Indicator description
5,5
9,1
7,1
-2
Gross profit margin Indicator description
0,4
0,5
2,4
1,9
EBITDA Margin Indicator description
0,3
-1,4
-1,3
0,1
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
331
143
427
284
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Financial statements

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

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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