ARCHICOM PERTH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5252600707

KRS0000531213

Share capital9,705,000.00 zł

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address

UL. POWSTAŃCÓW ŚLĄSKICH 9, 53-332 WROCŁAW

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Register Data

Full name

ARCHICOM PERTH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. POWSTAŃCÓW ŚLĄSKICH 9, 53-332 WROCŁAW

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NIP

5252600707

REGON

360173109

KRS

0000531213

Legal form

limited liability company

Register Address

UL. POWSTAŃCÓW ŚLĄSKICH 9, 53-332 WROCŁAW

Date of registration in KRS

2014-11-13

Date of commencement of economic activity

2014-11-13

Act signature

RDF/652974/24/817

Pkd codes

70.22.Z - Business and other management consultancy activities

64.19.Z - Other monetary intermediation

68.10.Z - Buying and selling of own real estate

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

68.3 - Real estate activities on a fee or contract basis

68.32.Z - Management of real estate on a fee or contract basis

70.10.Z - Activities of head office and holding companies, excluding financial holding companies

78 - Employment activities

82 - Office administrative, office support and other business support activities

Payer VAT status

Active

Vat list bank account(s)

PL62 1020 1068 0000 1502 0536 0096

PL83 1020 5226 0000 6602 0853 9431

PL03 1020 1026 0000 1802 0286 5574

Company authorities

representation authorityMANAGEMENT

representation type

DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI, UPOWAŻNIENI SĄ: A) JEŚLI ZARZĄD JEST JEDNOOSOBOWY: - SAMODZIELNIE PREZES ZARZĄDU; B) JEŚLI ZARZĄD JEST WIELOOSOBOWY: - DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE, ALBO - 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% 194100 udziałów o łącznej wartości 9.705 000 zł

proxies

Jacek Bugajski

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., 54 years old

Piotr Marian Ludwiński

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

Jolanta Magdalena Czaplińska

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., 49 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

Robert Karol Chrzanowski

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., 55 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	114,5	126,7	132,8	4,8
Gross profit (loss)	-0,4	-1	-5,9	-499,5
Net profit (loss)	5,7	-2,5	-6,4	-155,3
Cash	4,2	0,1	0,1	37,5
Net income from sale	0	0,6	3,2	420,7
Liabilities and provisions for liabilities	115,5	130,2	45,6	-65
Short time liabilities	0	128,2	25,4	-80,2
Working assets	105,9	117,8	125,8	6,8
Equity capital	-1	-3,5	87,2	2596,1
Operating profit (EBIT)	-0	-1	-5,8	-508,6
	%	%	%	p.p.
Equity capital to total assets	-0,9	-2,8	65,6	68,4
Gross profit margin	-3025,5	-160,9	-185,2	-24,3
	Days	Days	Days	Days
Short term commitment turnover cycle	24	77 116	2929	-74 187

Current financial liquidity indicator	117720.765625	0.918225109577179	4.787569522857666	3,9