MAX ELEKTRO SPÓŁKA AKCYJNA
UL. ADAMA 1 B, 40-467 KATOWICE
TAX ID9542750848
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ALEO.com Companies Company services Other services Profile of company MAX ELEKTRO SPÓŁKA AKCYJNA
MAX ELEKTRO SPÓŁKA AKCYJNA
TAX ID9542750848
KRS0000524061
Share capital2,000,000.00 zł
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address

UL. ADAMA 1 B, 40-467 KATOWICE

Website

www.maxelektrosa.pl
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Register Data

Full name

MAX ELEKTRO SPÓŁKA AKCYJNA

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Legal address

UL. ADAMA 1 B, 40-467 KATOWICE

NIP

9542750848
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REGON

243674782
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KRS

0000524061
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Legal form

joint stock company

Register Address

UL. ADAMA 1 B, 40-467 KATOWICE

Date of registration in KRS

2014-09-22

Date of commencement of economic activity

2014-09-22

Act signature

KA.VIII NS-REJ.KRS/36248/24/155

Website

WWW.MAXELEKTROSA.PL

Pkd codes

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

18.13.Z - Pre-press and pre-media services

58.19.Z - Other publishing activities

64.20.Z - Activities of holding companies

66.19.Z - Other activities auxiliary to financial services, except insurance and pension funding

70.22.Z - Business and other management consultancy activities

74.90.Z - Other professional, scientific and technical activities not elsewhere classified

77.40.Z - Leasing of intellectual property and similar products, except copyrighted works

82.1 - Office administrative and support activities

82.99.Z - Other business support service activities not elsewhere classified


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
JEŻELI ZARZĄD JEST WIELOOSOBOWY, DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI Z ZASTRZEŻENIEM UST.2 UPOWAŻNIONY JEST KAŻDY CZŁONEK ZARZĄDU SAMODZIELNIE. DO SKŁADANIA OŚWIADCZEŃ WOLI W SPRAWACH DOTYCZĄCYCH ROZPORZĄDZANIA PRAWEM LUB ZACIĄGNIĘCIE ZOBOWIĄZANIA PRZEWYŻSZAJĄCYCH KWOTĘ 100.000,00 ZŁ (STO TYSIĘCY ZŁOTYCH) WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Janusz Kazimierz Tomaszek
Chairman Of The Board, 54 years old
Ewa Edyta Tomaszek
Vice President, 53 years old
proxies
Dariusz Artur Malarek
spontaneous prokura, 54 years old
BOARD OF DIRECTORS
Tomasz Suchy
46 years old
Daniel Pisarek
46 years old
Maciej Frączek
46 years old
Adam Fabian
57 years old
Dariusz Maciej Ryniak
59 years old
Grzegorz Norkowski
66 years old
Andrzej Jan Gut
68 years old
Marek Paweł Baron
40 years old
Jakub Kołcz
33 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
%
Gross profit (loss) Indicator description
0,7
0,7
0,7
10,5
EBITDA Indicator description
0,7
0,7
0,7
9,1
Short time liabilities Indicator description
0,2
0,2
0,2
11,4
Equity capital Indicator description
2,8
2,8
3
4,2
Operating profit (EBIT) Indicator description
0,7
0,7
0,7
9,4
Assets Indicator description
3,1
3,1
3,3
5,1
Net profit (loss) Indicator description
0,6
0,6
0,7
10,5
Cash Indicator description
0
0
0
1509,9
Net income from sale Indicator description
0,7
0,7
0,8
9,6
Liabilities and provisions for liabilities Indicator description
0,3
0,3
0,3
13
Working assets Indicator description
1,7
1,8
1,9
9,9
Depreciation Indicator description
0
0
0
0
%
%
%
p.p.
Profitability of capital Indicator description
22,6
21,7
23
1,3
Equity capital to total assets Indicator description
90,4
90,5
89,8
-0,7
Gross profit margin Indicator description
94,2
95
95,8
0,8
EBITDA Margin Indicator description
94,8
94,7
94,3
-0,4
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
106
105
107
2
Current financial liquidity indicator Indicator description
7.892207145690918
8.551207542419434
8.437788009643555
-0,2
Net dept to EBITDA Indicator description
-0.023270364850759506
-0.004593774676322937
-0.06776740401983261
-0,1
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Financial statements

01-01-2023 - 31-12-2023
Resolution on profit distribution or loss coverage
Download pdf

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

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