APSYS POLSKA SPÓŁKA AKCYJNA
UL. ALEJA JANA PAWŁA II 22, 00-133 WARSZAWA
TAX ID5261788225
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APSYS POLSKA SPÓŁKA AKCYJNA
TAX ID5261788225
KRS0000447244
Share capital8,375,025.00 zł
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address

UL. ALEJA JANA PAWŁA II 22, 00-133 WARSZAWA

Website

www.apsys.pl
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Register Data

Full name

APSYS POLSKA SPÓŁKA AKCYJNA

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Legal address

UL. ALEJA JANA PAWŁA II 22, 00-133 WARSZAWA

NIP

5261788225
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REGON

012339953
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KRS

0000447244
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Legal form

joint stock company

Register Address

UL. ALEJA JANA PAWŁA II 22, 00-133 WARSZAWA

Date of registration in KRS

2013-01-11

Date of commencement of economic activity

2013-01-11

Act signature

RDF/717060/25/850

Website

WWW.APSYS.PL

Pkd codes

68.32.Z - Other real estate activities on behalf of third parties

41.10.Z - Construction work related to the construction of residential and non-residential buildings

42.11.Z - Works related to the construction of roads and highways

42.21.Z - Works related to the construction of transmission pipelines and distribution networks

64.19.Z - Other monetary intermediation

64.92.Z - Other forms of credit granting

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified

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

69.20.Z - Accounting, bookkeeping and tax consultancy

70.22.Z - Head office activities and management consultancy


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO UPRAWNIONY JEST JEDYNY CZŁONEK ZARZĄDU SAMODZIELNIE W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO UPRAWNIONYCH JEST DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE ALBO JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Maciej Mateusz Wróblewski
Vice President, 64 years old
Marek Andrzej Błędowski
Vice President, 50 years old
Piotr Madzurek
Vice President, 55 years old
Benoit Luc Albert Charles
Chairman Of The Board, 58 years old
Justyna Febronia Kur
Vice President, 52 years old
Cyril Plumecoq
Member Of The Board, 49 years old
Katarzyna Aleksandra Kopszak Dziurnikowska
Member Of The Board, 48 years old
supervisors
Maurice Gerald Bansay
Sacha Bansay
Jean-philippe Carrascosa

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
91,6
83,3
119,3
43,2
Gross profit (loss) Indicator description
7
10,2
10,8
5,4
EBITDA Indicator description
6,2
6,6
8,8
32,2
Net profit (loss) Indicator description
4,6
7,5
9,6
28
Cash Indicator description
20
8,5
9,7
14,1
Liabilities and provisions for liabilities Indicator description
66,2
52,4
78,9
50,4
Net income from sale Indicator description
191,5
230,8
238,9
3,5
Short time liabilities Indicator description
53
40,1
59,5
48,3
Equity capital Indicator description
25,4
30,9
40,4
31
Working assets Indicator description
58,2
66,3
73,7
11,2
Operating profit (EBIT) Indicator description
7,4
7,8
9,6
23,6
Depreciation Indicator description
-1,2
-1,2
-0,9
25,2
%
%
%
p.p.
Profitability of capital Indicator description
18,2
24,2
23,6
-0,6
Equity capital to total assets Indicator description
27,7
37,1
33,9
-3,2
Gross profit margin Indicator description
3,7
4,4
4,5
0,1
EBITDA Margin Indicator description
3,2
2,9
3,7
0,8
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
101
63
91
28
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Financial statements

01-01-2023 - 31-12-2023
A resolution or a decision approving the consolidated annual financial statements
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01-01-2023 - 31-12-2023
Uchwała o podziale zysku bądź pokryciu straty;
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01-01-2023 - 31-12-2023
Consolidated annual financial statements
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