ARCHITEC & OPS ADVISORS SPÓŁKA AKCYJNA
UL. NIEDŹWIEDZINIEC 10, 41-506 CHORZÓW
TAX ID9542696356
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ALEO.com CompaniesProfile of company ARCHITEC & OPS ADVISORS SPÓŁKA AKCYJNA
ARCHITEC & OPS ADVISORS SPÓŁKA AKCYJNA
TAX ID9542696356
KRS0000351955
Share capital2,000,000.00 zł
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address

UL. NIEDŹWIEDZINIEC 10, 41-506 CHORZÓW

Website

www.call-one.pl

Categories

Main category
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Register Data

Full name

ARCHITEC & OPS ADVISORS SPÓŁKA AKCYJNA

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Legal address

UL. NIEDŹWIEDZINIEC 10, 41-506 CHORZÓW

NIP

9542696356
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REGON

241532144
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KRS

0000351955
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Legal form

joint stock company

Register Address

UL. NIEDŹWIEDZINIEC 10, 41-506 CHORZÓW

Date of registration in KRS

2010-03-22

Date of commencement of economic activity

2010-03-22

Act signature

KA.VIII NS-REJ.KRS/21316/23/126/ADE

Website

WWW.CALL-ONE.PL

Pkd codes

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

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

70.22.Z - Head office activities and management consultancy


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
W PRZYPADKU GDY ZARZĄD SPÓŁKI JEST WIELOOSOBOWY, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU LUB CZŁONKA ZARZĄDU I PROKURENTA.
MANAGEMENT
Krzysztof Jacek Kopciak
Chairman Of The Board, 52 years old
shareholders
SILQUERN S. A R.L.
proxies
Sylwia Katarzyna Barnaś
spontaneous prokura, 55 years old
BOARD OF DIRECTORS
Piotr Wojciech Cholewa
64 years old
Marek Józef Wollnik
44 years old
Joanna Cholewa
63 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
%
Profit (loss) on sale Indicator description
-0
-0,2
-0,1
20,5
Gross profit (loss) Indicator description
-0,1
-0,2
-0,1
26,5
EBITDA Indicator description
-0
-0,1
-0,1
18,2
Short time liabilities Indicator description
0,1
0,1
0,2
31,2
Other operating costs Indicator description
0
0
0
-20,8
Equity capital Indicator description
0,9
0,7
0,6
-18,6
Operating profit (EBIT) Indicator description
-0
-0,1
-0,1
18,2
Assets Indicator description
1
0,9
0,8
-11,3
Net profit (loss) Indicator description
-0,1
-0,2
-0,1
26,5
Cash Indicator description
0,7
0,2
0,1
-10,2
Net income from sale Indicator description
1,3
1,1
1,4
28,6
Liabilities and provisions for liabilities Indicator description
0,1
0,1
0,2
31,2
Working assets Indicator description
0,9
0,5
0,4
-16,1
Other income costs Indicator description
0
0
0
-95,5
Depreciation Indicator description
0
0
0
0
%
%
%
p.p.
Profitability of capital Indicator description
-10,6
-25,3
-22,9
2,4
Equity capital to total assets Indicator description
89,4
85,3
78,3
-7
Gross profit margin Indicator description
-7,5
-16,7
-9,6
7,1
EBITDA Margin Indicator description
-2,5
-13,2
-8,4
4,8
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
31
41
42
1
Current financial liquidity indicator Indicator description
7.790439128875732
3.5787198543548584
2.290522575378418
-1,3
Net dept to EBITDA Indicator description
20.453927993774414
1.0900416374206543
1.1965725421905518
0,1
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Financial statements

01-01-2023 - 31-12-2023
Annual financial report
Download xml

01-01-2023 - 31-12-2023
Annual financial report
Download xls

01-01-2023 - 31-12-2023
Resolution or decision approving the annual financial statements
Download pdf
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