Asseco Data Systems S.A.
Ul. Podolska 21, 81-321 Gdynia
TAX ID5170359458
Phone+48691994200
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Asseco Data Systems S.A.
TAX ID5170359458
KRS0000421310
Share capital120,002,940.00 zł
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address

Ul. Podolska 21, 81-321 Gdynia

Phone number

+48691994200

Website

http://assecods.pl

About us

This text has been translated automatically

Asseco Data Systems SA (ADS) was established on January 4, 2016. The company is counted among the largest IT companies in Poland. By integrating in one company various competences and many years of experience of nearly one thousand experts and IT specialists, ADS has a wide and unique set of solutions and expert knowledge, which allows it to be a reliable partner in creating, developing and maintaining IT systems and specialized services.

The company produces and develops software, including for the leasing sector and local governments, provides products and services based on proprietary and third party software, as well as ICT infrastructure solutions, offers data centers, training and human capital management systems, specializes also in data security and trust services and mass communication. The activity is focused on serving enterprises and local government administration institutions on the domestic market.

The driving force of the company is primarily a close contact with the client and excellent knowledge of his needs, which is supported by activities conducted in several offices throughout Poland. These advantages make it possible to retain the flexibility characterizing smaller companies, as well as to draw on the potential of the Asseco Poland Group - a Polish IT giant with an international scale of operations.

Key areas of competence:

1. Terrain Administration

2. Data Center

3. IT integration

4. Mass Communication

5. Software for Finance

6. Human capital management systems

7.Szkolenia

8. Social Benefits

9. Security and Trust Services

10. Software Maintenance and Development

On January 2, 2017, Asseco Data Systems SA merged with two companies in which ADS previously held 100% of the share capital, ie CTPartners SA and Sigilogic Sp. z oo, at the same time becoming their legal successor under the provision of art. 494 of the Code of Commercial Companies (so-called general succession) and directly taking over the operational activity of the merged companies.

SIGILOGIC Sp. z o. o. with its knowledge and specialization in intelligent city and building technologies will support the area of ​​IT Integration, and CTPARTNERS SA will expand the business portfolio of ADS Trainings.

Register Data

Full name

ASSECO DATA SYSTEMS SPÓŁKA AKCYJNA

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Legal address

UL. JANA Z KOLNA 11, 80-864 GDAŃSK

NIP

5170359458
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REGON

180853177
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KRS

0000421310
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Legal form

joint stock company

ALEO.com Registration Date

2018-01-11

Register Address

UL. JANA Z KOLNA 11, 80-864 GDAŃSK

Date of registration in KRS

2012-05-21

Date of commencement of economic activity

2012-05-21

Act signature

GD.VII NS-REJ.KRS/3561/24/59/ADE

Website

http://assecods.pl

Pkd codes

62.01.Z - Activities related to programming, IT consulting, and related activities

18.12.Z - Other printing

18.13.Z - Service activities related to printing preparation

18.14.Z - Bookbinding and related services

58.29.Z - Publishing of other software

62.02.Z - Activities related to programming, IT consulting, and related activities

62.03.Z - Activities related to programming, IT consulting, and related activities

62.09.Z - Activities related to programming, IT consulting, and related activities

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

85.59.B - Courses and training for acquiring knowledge, skills, and professional qualifications in non-school forms


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Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO REPREZENTACJI SPÓŁKI UPRAWNIENI SĄ: A) PREZES ZARZĄDU DZIAŁAJĄCY ŁACNIE Z WICEPREZESEM LUB CZŁONKIEM ZARZĄDU B) WICEPREZES ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z INNYM WICEPREZESEM LUB CZŁONKIEM ZARZĄDU C) PREZES ZARZĄDU LUB WICEPREZES ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Andrzej Wojciech Dopierała
Chairman Of The Board, 61 years old
Paweł Marek Barchwic
Vice President, 54 years old
Daniel Janusz Lala
Vice President, 49 years old
Lech Marek Szczuka
Vice President, 45 years old
Marek Michał Woźniak
Vice President, 44 years old
proxies
Paweł Andrzej Barnaś
łączna - prokurent uprawniony jest do reprezentowania spółki wyłącznie wspólnie z członkiem zarządu spółki uprawnionym do reprezentowania spółki, 60 years old
BOARD OF DIRECTORS
Adam Tadeusz Góral
69 years old
Jarosław Adamski
55 years old
Waldemar Jerzy Kępski
83 years old
Piotr Augustyniak
61 years old
Jacek Duch
77 years old
Artur Jarosław Kucharski
56 years old
Zbigniew Stefan Jagiełło
61 years old

Financial statements

01-01-2023 - 31-12-2023
Activity report
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01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2023 - 31-12-2023
Resolution on profit distribution or loss coverage
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