APTIV SERVICES POLAND SPÓŁKA AKCYJNA
UL. PODGÓRKI TYNIECKIE 2, 30-399 KRAKÓW
TAX ID6840001364
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ALEO.com Companies Vehicles and means of transport Vehicle parts and accessories Profile of company APTIV SERVICES POLAND SPÓŁKA AKCYJNA
APTIV SERVICES POLAND SPÓŁKA AKCYJNA
TAX ID6840001364
KRS0000015189
Share capital276,133,416.00 zł
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address

UL. PODGÓRKI TYNIECKIE 2, 30-399 KRAKÓW

Website

www.aptiv.com/polska
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Register Data

Full name

APTIV SERVICES POLAND SPÓŁKA AKCYJNA

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Legal address

UL. PODGÓRKI TYNIECKIE 2, 30-399 KRAKÓW

NIP

6840001364
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REGON

370218494
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KRS

0000015189
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Legal form

joint stock company

Register Address

UL. PODGÓRKI TYNIECKIE 2, 30-399 KRAKÓW

Date of registration in KRS

2001-05-28

Date of commencement of economic activity

2001-05-28

Act signature

KR.XI NS-REJ.KRS/29541/24/857/ADE

Website

WWW.APTIV.COM/POLSKA

Pkd codes

29.31.Z - Manufacture of electrical and electronic equipment for motor vehicles

25.73.Z - Production of fabricated metal products, excluding machinery and equipment

27.31.Z - Manufacture of optical fiber cables

27.32.Z - Manufacture of other electronic and electric wire and cables

29.32.Z - Manufacture of other parts and accessories for motor vehicles

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

69.20.Z - Accounting, bookkeeping and tax consultancy

70.22.Z - Head office activities and management consultancy

71.12.Z - Engineering activities and related technical consultancy

72.19.Z - Scientific research and development activities


Active
Vat list bank account(s)

Company authorities

representation authorityTHE COMPANY'S MANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ I PODPISYWANIA W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM ALBO DWÓCH PROKURENTÓW ŁĄCZNIE
THE COMPANY'S MANAGEMENT
Tomasz Piotr Miśniakiewicz
Chairman Of The Board, 58 years old
Barry Michael O'connor
Member Of The Board
Fergal Power
Member Of The Board
shareholders
APTIV GLOBAL HOLDINGS 2 (LUXEMBOURG) S.A R.L.
proxies
Dagmara Daria Boroszewska Haaza
prokura including an authorization to perform activities jointly with another proposer or a member of the management board (joint joint procurement), 53 years old
Izabela Katarzyna Kaczyńska
prokura including an authorization to perform activities jointly with another proposer or a member of the management board (joint joint procurement), 47 years old
Helena Starowicz Rajca
prokura including an authorization to perform activities jointly with another proposer or a member of the management board (joint joint procurement), 44 years old
Andrzej Pasierbek
prokura including an authorization to perform activities jointly with another proposer or a member of the management board (joint joint procurement), 54 years old
Dariusz Mruk
prokura including an authorization to perform activities jointly with another proposer or a member of the management board (joint joint procurement), 46 years old
Magdalena Rodzeń
prokura including an authorization to perform activities jointly with another proposer or a member of the management board (joint joint procurement), 40 years old
Mariusz Arciemiuk
prokura including an authorization to perform activities jointly with another proposer or a member of the management board (joint joint procurement), 50 years old
Mariusz Rachwalik
prokura including an authorization to perform activities jointly with another proposer or a member of the management board (joint joint procurement), 47 years old
Paweł Zawadzki
prokura including an authorization to perform activities jointly with another proposer or a member of the management board (joint joint procurement), 40 years old
Tomasz Duda
prokura including an authorization to perform activities jointly with another proposer or a member of the management board (joint joint procurement), 48 years old
BOARD OF DIRECTORS
Eoin Muldowney
Darren Byrka
Matthew Paul Peterson

EU grants

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
%
Gross profit (loss) Indicator description
1,5
-41,8
89,2
313,5
EBITDA Indicator description
140
104,5
210,2
101,2
Short time liabilities Indicator description
510,8
715,4
715,7
0
Equity capital Indicator description
549,5
521,7
596,6
14,4
Operating profit (EBIT) Indicator description
2
-24
103,1
528,7
Assets Indicator description
1156,8
1372,6
1481,7
7,9
Net profit (loss) Indicator description
-10,5
-27,8
74,9
369,1
Cash Indicator description
2,3
1,6
4,2
154,5
Liabilities and provisions for liabilities Indicator description
607,3
850,9
885,1
4
Net income from sale Indicator description
2265,1
2692,5
2956,7
9,8
Working assets Indicator description
555
689,8
749,5
8,7
Depreciation Indicator description
137,9
128,5
107,2
-16,6
%
%
%
p.p.
Profitability of capital Indicator description
-1,9
-5,3
12,6
17,9
Equity capital to total assets Indicator description
47,5
38
40,3
2,3
Gross profit margin Indicator description
0,1
-1,6
3
4,6
EBITDA Margin Indicator description
6,2
3,9
7,1
3,2
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
82
97
88
-9
See more

Financial statements

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

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

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