ARCHICOM CADENZA HALLERA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID8982102739

KRS0000270259

Share capital50,000.00 zł

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address

UL. POWSTAŃCÓW ŚLĄSKICH 9, 53-332 WROCŁAW

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Register Data

Full name

ARCHICOM CADENZA HALLERA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. POWSTAŃCÓW ŚLĄSKICH 9, 53-332 WROCŁAW

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NIP

8982102739

REGON

020441450

KRS

0000270259

Legal form

limited liability company

Register Address

UL. POWSTAŃCÓW ŚLĄSKICH 9, 53-332 WROCŁAW

Date of registration in KRS

2006-12-19

Date of commencement of economic activity

2006-12-19

Act signature

WR.VI NS-REJ.KRS/16834/24/822/ADE

Pkd codes

70.10.Z - Head office activities

64.9 - Other financial services, except insurance and pension funds

68.10.Z - Real estate activities on own account and development of building projects

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

68.3 - Real estate activities on behalf of third parties

70.22.Z - Head office activities and management consultancy

71.1 - Architectural and engineering activities and related technical consultancy

Payer VAT status

Active

Vat list bank account(s)

PL71 1020 1068 0000 1202 0381 9430

Company authorities

representation authorityMANAGEMENT

representation type

DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI, UPOWAŻNIENI SĄ: A) JEŚLI ZARZĄD JEST JEDNOOSOOWY: - SAMODZIELNIE PREZES ZARZĄDU B) JEŚLI ZARZĄD JEST WIELOOSOBOWY: - DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE, - JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM.

MANAGEMENT

Waldemar Jan Olbryk

Chairman Of The Board, 53 years old

Rafał Mariusz Zboch

Member Of The Board, 49 years old

Agata Izabella Skowrońska Domańska

Member Of The Board, 50 years old

Dawid Wrona

Member Of The Board, 44 years old

shareholders

ARCHICOM SPÓŁKA AKCYJNA

100% 100 (sto) udziałów o łącznej wysokości 50.000 zł (pięćdziesiąt tysięcy) złotych

proxies

Robert Karol Chrzanowski

total prokura. one of the proposals acting jointly with a member of the management board are authorized to make statements on behalf of the company., 55 years old

Izabela Elżbieta Traczyk

total prokura. authorized statements on behalf of the company are authorized by one of the proposals acting jointly with a member of the management board., 46 years old

Piotr Marian Ludwiński

total prokura. one of the proposals acting jointly with a member of the management board are authorized to make statements on behalf of the company., 46 years old

Jacek Bugajski

total prokura. one of the proposals acting jointly with a member of the management board are authorized to make statements on behalf of the company., 54 years old

Financial data

Net sales [PLN]

Gross profit / loss [PLN]

Automatically generated based on financial statements from KRS Registry

	2021	2022	2023
	K PLN	K PLN	K PLN	%
Assets	18	32,3	68,7	112,5
Gross profit (loss)	-40,1	-52,6	-55,1	-4,7
Net profit (loss)	-40,1	-52,3	-54,8	-4,6
Cash	14	13,8	39,1	183
Net income from sale	0	0	0	0
Liabilities and provisions for liabilities	8,2	74,8	165,9	121,8
Short time liabilities	8,2	11,5	8,3	-27,4
Working assets	18	32	68	112,3
Equity capital	9,9	-42,5	-97,2	-128,9
Operating profit (EBIT)	-40,1	-49,3	-44,7	9,4
	%	%	%	p.p.
Equity capital to total assets	54,7	-131,4	-141,6	-10,2
	Days	Days	Days	Days
Short term commitment turnover cycle	2 147 483 648	2 147 483 648	2 147 483 648	0

Current financial liquidity indicator	2.2081730365753174	2.78450345993042	8.144351959228516	5,3