WERFEN POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5242750931

KRS0000419497

Share capital12,000,000.00 zł

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address

UL. PROSTA 67, 00-838 WARSZAWA

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Register Data

Full name

WERFEN POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. PROSTA 67, 00-838 WARSZAWA

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NIP

5242750931

REGON

146114153

KRS

0000419497

Legal form

limited liability company

Register Address

UL. PROSTA 67, 00-838 WARSZAWA

Date of registration in KRS

2012-04-30

Date of commencement of economic activity

2012-04-30

Act signature

RDF/697600/25/530

Pkd codes

46.46.Z - Wholesale trade of pharmaceutical and medical products

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

33.19.Z - Repair and maintenance of other equipment and installations

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

47.73.Z - Retail sale of pharmaceutical products

74.90.Z - Other professional, scientific and technical activities, not elsewhere classified

77.39.Z - Rental and leasing of other machinery, equipment, and tangible assets, not elsewhere classified

82.30.Z - Activities related to organizing fairs, exhibitions, and congresses

86.90.E - Healthcare

95.11.Z - Repair and maintenance of computers, personal and household goods, and motor vehicles, including motorcycles

Payer VAT status

Active

Vat list bank account(s)

PL86 1750 0009 0000 0000 2077 8954

PL59 1750 0009 0000 0000 2051 8898

PL31 1750 0009 0000 0000 1326 4384

Company authorities

representation authorityMANAGEMENT

representation type

JEŻELI ZARZĄD JEST JEDNOOSOBOWY, SPÓŁKĘ REPREZENTUJE CZŁONEK ZARZĄDU SAMODZIELNIE. JEŻELI ZARZĄD JEST WIELOOSOBOWY, SPÓŁKĘ REPREZENTUJE CZŁONEK ZARZĄDU ŁĄCZNIE Z INNYM CZŁONKIEM ZARZĄDU LUB PROKURENTEM. PROKURENT REPREZENTUJE SPÓŁKĘ SAMODZIELNIE.

MANAGEMENT

Jose Zamora Lopez

Member Of The Board

Maurizio Garancini

Member Of The Board

shareholders

WERFEN ITALY INVESTMENTS S.R.L.

100% 12000 udziałów o łącznej wartości 12.000.000 pln

proxies

Maria Jolanta Dale

spontaneous prokura, 57 years old

Piotr Jakub Fik

spontaneous prokura, 58 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)	3,7	1,1	2,6	129,6
EBITDA	8,5	6,8	8,2	21,2
Short time liabilities	3,7	7,8	10	28,4
Equity capital	25,1	26	28	8
Operating profit (EBIT)	3,5	1,2	2,2	78,7
Assets	30,2	35,4	39,4	11,4
Net profit (loss)	3	0,9	2,1	136,7
Cash	2,8	4,1	4,2	3,1
Net income from sale	44,2	43,5	44,9	3,4
Liabilities and provisions for liabilities	5,1	9,4	11,4	20,5
Working assets	15	18,4	20,4	10,7
Depreciation	5,1	5,6	6	8,8
	%	%	%	p.p.
Profitability of capital	11,8	3,4	7,4	4
Equity capital to total assets	83	73,4	71,2	-2,2
Gross profit margin	8,4	2,6	5,8	3,2
EBITDA Margin	19,3	15,6	18,2	2,6
	Days	Days	Days	Days
Short term commitment turnover cycle	31	65	81	16

Current financial liquidity indicator		2.293341636657715	2.0288751125335693	-0,3
Net dept to EBITDA		0.19160614907741547	0.07567008584737778	-0,1