hanseyachts krs

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• KRS 0000125719

HANSEYACHTS

TECHNOLOGIE TWORZYW SZTUCZNYCH

Dane aktualne, po dokonaniu wpisu nr 57 , obowiązujące od 3 listopada 2023 r.

Zobacz historię wpisów

Nazwa pełna

HANSEYACHTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Adres siedziby

Prosta 28, Łozienica, 72-100 Goleniów, Polska

Forma prawna

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Data rejestracji

7 sierpnia 2002 r.

Wielkość organizacji

Duża / średnia

Kapitał zakładowy

150 tys. zł

Oznaczenie strony umowy

Otwórz w Google Maps »

Sposób reprezentacji

Reprezentacja w spółce jest jednoosobowa.

Maciej Tomasz Twardowski

Od 10 października 2019 r.

CZŁONEK ZARZĄDU

Stefan Zimmermann

PREZES ZARZĄDU

Więcej danych »

Rachunek zysków i strat

Podatek dochodowy

Sprawozdanie z działalności — 9500.1.2 Sprawozd. z działaln. zarządu TTS 30.06.2023_SZ.pdf

Opinia biegłego rewidenta / sprawozdanie z badania rocznego sprawozdania finansowego — 9500.4.2 Sprawozdanie z badania HanseYachts 28.09.2023.pdf

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Obywatelstwo

HANSE YACHTS AG

Wartość udziałów

Liczba udziałów

Posiada całość akcji spółki

Piotr Targowski

Od 16 marca 2022 r.

PROKURA SAMOISTNA

Michał Lebiedziński

Od 20 czerwca 2023 r.

12,8 tys. zł

2,6 mln zł

1,2 mln zł

1,1 mln zł

218,3 tys. zł

95,5 tys. zł

628,6 tys. zł

1,9 mln zł

645,6 tys. zł

112,5 tys. zł

975,2 tys. zł

180,4 tys. zł

Czy przedsiębiorca prowadzi działalność gospodarczą z innymi podmiotami na podstawie umowy spółki cywilnej?

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HanseYachts Aktie

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Die HanseYachts AG gehört zu den weltweit größten Herstellern von hochseetüchtigen Segelyachten. Das Unternehmen fertigt und vertreibt Segelyachten unter den Marken Hanse, Moody, Dehler und Varianta sowie Motoryachten der Marke Fjord. Die Segelyachten werden über Vertragshändler bzw. in Deutschland und den USA teilweise vertrieben. Fertigungen folgen für gewöhnlich auf Endkundenbestellung, welche von den Vertriebshändlern an die HanseGroup weitergeleitet werden. In geringerem Umfang fertigt das Unternehmen Motoryachten der Marke Fjord. Zudem betreibt HanseYachts einen an ihr Betriebsgelände angeschlossenen Sportboothafen, eine so genannte Marina. Produktionsstandorte befinden sich in Deutschland und Polen.

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HanseYachts AG Stock price

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Managers and Directors - HanseYachts AG

Delayed Quote Xetra, March 25, 2024 at 12:36 pm EDT

Company Profile

Income statement evolution, analysis / opinion.

HANSEYACHTS : Turnaround underway

February 20, 2024 at 02:42 am EST

Ratings for HanseYachts AG

Annual profits - rate of surprise, sector sailing yachts & motorboats.

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Hanseyachts Sp. z o.o. (Polska)

Hanseyachts Sp. z o.o. jest spółką w Polska z główną siedzibą w Łozienica. Działa w sektorze Budowa łodzi. Spółka została założona 07 sierpnia 2002. Aktualnie firma zatrudnia 600 (2021) osób. Według ostatnich danych Hanseyachts Sp. z o.o. zgłosiła przychody ze sprzedaży netto wzrost z 17,82% w okresie 2023. Jego "całkowite aktywa odnotowane wynoszą wzrost z 5,49%. Marża zysku netto Hanseyachts Sp. z o.o. spadł 3,99% w 2023 roku.

Siedziba Ul. Prosta 28 Łozienica; Zachodniopomorskie; Kod pocztowy: 72-100

Szczegóły kontaktu: Zakup raport Hanseyachts Sp. z o.o. aby zobaczyć szczegóły

Strona www: http://www.yachtech.pl

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Strategy of HanseYachts AG

As one of the biggest suppliers of recreational yachts in the world, HanseYachts AG carries a special responsibility for the future. The company’s strategy encompasses growth, innovation leadership and responsibility for its employees. Since 2011, HanseYachts AG has been majority-owned by Aurelius AG. Thanks to a quality drive as well as the acquisition of several sailing yacht and motor yacht brands, HanseYachts AG’s revenue has doubled over the past six financial years. More than 80% of yachts sold are exported.

Acquisition by Aurelius AG

In 2011, Aurelius AG purchased a majority interest from HanseYachts AG founder Michael Schmidt and currently holds 76.77% of issued shares. At present, around 23.23% of shares in HanseYachts AG are freely traded. Shortly after the acquisition, measures were introduced aimed at leading the company into a stable and profitable future over the long term. The first of these measures was to concentrate on its sites in Greifswald, Germany, and Goleniów, Poland, which entailed the closure of its sites in the west of Germany, Norway and France. Within the company, a quality drive was launched with the aim of optimizing fixed costs and various processes.

Quality drive

Since the acquisition by Aurelius AG in 2011, a quality drive was launched in all areas of production. Development processes were also professionalized. The introduction of lean production (optimized production and material costs) had a positive impact on production as a whole and the profitability of HanseYachts AG. Year after year, numerous international awards are testament to the outstanding quality of its sailing yachts and motor yachts. Once all the necessary quality assurance and cost reduction measures were in place, the company shifted its focus to growth.

Growth strategy

HanseYachts AG revenue growth for several years in a row and reached a peak value of around 152 million euros in the fiscal 2018/2019. Due to the effects of the Corona pandemic, revenue in the fiscal 2019/2020 declined to circa EUR 128 million. The consequences of the pandemic also had a negative impact on production in the fiscal 2020/21. As a result, turnover declined to circa 121 million euros. In the first quarter of 2021/2022, the company recorded record sales and incoming orders. In the first three months of the fiscal year, HanseYachts AG generated consolidated revenue of around 34 million euros. This implies a 20% increase in turnover compared to the same period of the previous year. With circa 94 million euros, incoming orders are around 52% higher than the previous year's period. It is expected that new models of various brands and innovations will enable future growth.

Multi-brand strategy

HanseYachts AG has adopted a multi-brand strategy, allowing it to address the diverse needs of sailors as well as owners of motor yachts. This is why a further five brands have been added to the portfolio of the founding brand, Hanse over the past five years. Moody was acquired by HanseYachts AG in 2007, expanding the model range to include deck saloon sailing yachts and one aft cockpit yacht. Dehler was acquired in 2009 and appeals to sailors with sporting ambitions. The acquisition of FJORD in 2005 and SEALINE in 2013 allowed HanseYachts AG to enter the market for motor yachts, which is two-and-a-half times bigger than the market for sailing yachts. The RYCK brand recently expanded its brand spectrum in the motorised segment.

Globalisation offensive

The six brands under the umbrella of HanseYachts AG are sold to customers in more than 60 countries all over the world via a network of around 250 dealers. Subsidiaries in key markets are responsible for local sales and marketing. The sailing yachts and motor yachts are showcased at more than 80 boat shows in almost 30 countries. In the wake of the Corona pandemic, most boat shows have been cancelled in 2020 and 2021 and replaced by virtual boat shows and individual yacht demonstrations at local dealerships. The export share of the company is more than 80%. International sales compensate for regional fluctuations in demand.

Sustainability

As the second-biggest manufacturer of sailing yachts in the world, HanseYachts AG is committed to the protection of the oceans and sustainability. In 2016, the shipyard became the first ever to equip one of its series-produced sailing yachts with an electric motor. With E-MOTION RUDDER DRIVE, the drive is integrated in the rudder. This reduces water resistance, which means that the drive offers a range of benefits even if you are just sailing. The yacht is easier to dock because the drive rotates with the rudder.

Innovation leadership

Innovation is a key driver of continued growth at HanseYachts AG. The company has pioneered the use of cloud applications to provide onboard services and security. Through the app, customers can view boat data in real time. It contains operating instructions and onboard alerts. A digital maintenance manual keeps track of regular maintenance and provides a favorable reference value for yacht valuation in case of secondary resale. Since July 2019, all models offered by HanseYachts AG can be equipped with the necessary hardware. For existing customers, the company offers a retrofit package via its online shop and global dealer network.

MyHanse Safety Cloud

Everything under control. With the MyHanse Safety Cloud you have full access to all important data of your HANSE. Anytime, anywhere. Intelligent applications such as BoatMonitoring, eLogBook and eServiceBook enable you to easily and conveniently monitor your yacht, keep an automatic logbook and keep an eye on all maintenance appointments.

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We are Hanse

The audacity to innovate, the determination to diverge from the norm, and the unwavering belief in our approach—these principles cement Hanse yachts as a leader of innovation and thoughtful design.