AMEKS INŻYNIERSKA SPÓŁKA AKCYJNA
Obrzeżna Północna 24, 41-400 Mysłowice
TAX ID2220009932
Phone+48323172687
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AMEKS INŻYNIERSKA SPÓŁKA AKCYJNA
TAX ID2220009932
KRS0000039070
Share capital570,000.00 zł
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address

Obrzeżna Północna 24, 41-400 Mysłowice

Phone number

+48323172687

Website

http://www.auto-ameks.com.pl

About us

This text has been translated automatically

"AMEKS" as a joint-stock company was established on 01.01.1991 with the transformation of a limited liability company formed in 1988. Its development was connected with the continuous investment process. Starting from the leveling and fencing of useless areas on the outskirts of the city on which the car market was created, a number of investment tasks related to motorization and fuller satisfaction of the needs of numerous visitors to the stock exchange of interested persons were implemented.

On the premises of the car market, as a result of our investment activity, we have created:

• Mysłowicka Giełda Samochodowa

• Automobilklub Mysłowicki

• PZM appraisers

• more than 25 caravans

•vehicle inspection station

• wholesaler of lubricants and oils

• Close fuel station

• tire service

• mechanical and sheet metal services

• credit centers

• insurance agencies

• automotive shop

• a salon of motorcycles and scooters

• caraudio salon

• Auto-cosmetic

Activity type

broker, wholesaler, distributor

Register Data

Full name

"AMEKS" - INŻYNIERSKA SPÓŁKA AKCYJNA

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Legal address

UL. OBRZEŻNA PÓŁNOCNA 24, 41-400 MYSŁOWICE

NIP

2220009932
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REGON

001310435
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KRS

0000039070
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Legal form

joint stock company

ALEO.com Registration Date

2013-10-25

Register Address

UL. OBRZEŻNA PÓŁNOCNA 24, 41-400 MYSŁOWICE

Date of registration in KRS

2001-09-24

Date of commencement of economic activity

2001-09-24

Act signature

KA.VIII NS-REJ.KRS/27205/24/732

Website

http://www.auto-ameks.com.pl

Pkd codes

45.11.Z - Sale of cars and light motor vehicles

45.19.Z - Sale of other motor vehicles, excluding motorcycles

47.11.Z - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47.30.Z - Retail sale of fuel for motor vehicles in fuel stations

47.99.Z - Other retail sale not in stores, stalls or markets

68.20.Z - Rental and operating of own or leased real estate

71.20.B - Other technical testing and analysis

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

82.30.Z - Organisation of conventions and trade shows

96.09.Z - Other personal service activities not elsewhere classified


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO REPREZENTOWANIA SPÓŁKI WE WSZYSTKICH CZYNNOŚCIACH SĄDOWYCH I POZASĄDOWYCH UPRAWNIONY JEST JEDNOOSOBOWO PREZES ZARZĄDU, A TAKŻE ŁĄCZNIE DWAJ CZŁONKOWIE ZARZĄDU LUB JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM ALBO PROKURENT JEDNOOSOBOWO.
MANAGEMENT
Arkadiusz Zygmunt Bałazy
Chairman Of The Board, 64 years old
proxies
Jacek Mieczysław Drzymała
spontaneous, 57 years old
BOARD OF DIRECTORS
Mieczysław Tura
75 years old
Jerzy Andrzej Zasadzień
74 years old
Ewa Kulak
65 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
%
Assets Indicator description
17,8
19
18,7
-1,4
Gross profit (loss) Indicator description
0,1
-0,2
-0,3
-60,5
Net profit (loss) Indicator description
0,1
-0,2
-0,3
-20
Cash Indicator description
0,1
0
0,8
6582,9
Net income from sale Indicator description
7,1
6,5
7,1
9,5
Liabilities and provisions for liabilities Indicator description
2,6
4,1
4,1
0,3
Short time liabilities Indicator description
0,9
1,1
1,1
-5
Equity capital Indicator description
15,1
14,9
14,6
-1,9
Working assets Indicator description
1,6
2,6
3
15,2
Operating profit (EBIT) Indicator description
0,1
-0,2
-0,3
-79,2
%
%
%
p.p.
Equity capital to total assets Indicator description
85,2
78,6
78,2
-0,4
Gross profit margin Indicator description
1,6
-3,3
-4,9
-1,6
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
47
63
55
-8
Current financial liquidity indicator Indicator description
1.389602541923523
-0,2
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Financial statements

01-01-2023 - 31-12-2023
Resolution on profit distribution or loss coverage
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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 or decision approving the annual financial statements
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