POLECZKI AMSTERDAM OFFICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. POLECZKI 35, 02-822 WARSZAWA
TAX ID5272686528
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ALEO.com Companies Real estate and related services Let services and property management Profile of company POLECZKI AMSTERDAM OFFICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
POLECZKI AMSTERDAM OFFICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5272686528
KRS0000438114
Share capital5,000.00 zł
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UL. POLECZKI 35, 02-822 WARSZAWA
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Register Data

Full name

POLECZKI AMSTERDAM OFFICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. POLECZKI 35, 02-822 WARSZAWA

NIP

5272686528
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REGON

146376210
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KRS

0000438114
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Legal form

limited liability company

Register Address

UL. POLECZKI 35, 02-822 WARSZAWA

Date of registration in KRS

2012-10-30

Date of commencement of economic activity

2012-10-30

Act signature

WA.XIII NS-REJ.KRS/18652/24/602

Pkd codes

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

41.20.Z - Building works related to erection of residential and non-residential buildings

43 - Specialised construction activities

64.20.Z - Activities of holding companies

64.99.Z - Other financial service activities, except insurance and pension funding not elsewhere classified

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

68 - Real estate activities

71 - Architectural and engineering activities; technical testing and analysis

73 - Advertising and market research

74.10.Z - Specialised design activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE, PRZY CZYM JEDEN Z NICH MUSI BYĆ KTÓRYMKOLWIEK Z CZŁONKÓW ZARZĄDU - DYREKTORÓW TECHNICZNYCH, A DRUGI - KTÓRYMKOLWIEK Z CZŁONKÓW ZARZĄDU - DYREKTORÓW FINANSOWYCH.
MANAGEMENT
Tomasz Jan Hołubowski
Członek Zarzadu-dyrektor Techniczny, 51 years old
Leszek Kordyl
Member Of The Management Board - Financial Director, 53 years old
shareholders
PORR BETEILIGUNGEN UND MANAGEMENT GMBH

26% 26 udziałów o łącznej wartości 1.300 złotych

DICTYSATE INVESTMENTS LIMITED

74% 74 udziały o łącznej wartości 3.700 złotych

proxies
Beata Monika Urbanek
prokura total only the pursuit of getting together with a member of the management board, 54 years old

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2019 2021 2022
M PLN
M PLN
M PLN
%
Net sales Indicator description
21
21,2
20,4
-3,7
Liabilities and provisions Indicator description
216,1
216,2
221,9
2,6
Equity Indicator description
-31
8,1
0,4
-95,4
Total assets Indicator description
185
224,3
222,3
-0,9
Cash and cash equivalents Indicator description
2,7
3,3
4,1
23,2
Depreciation Indicator description
-10,2
0
0
0
Gross profit / loss Indicator description
-1,5
9,8
-7,7
-179,1
EBITDA Indicator description
-6,9
15,3
3,4
-77,9
Net profit / loss Indicator description
-1,2
9,8
-7,7
-179,1
Operating profit (EBIT) Indicator description
3,2
15,3
3,4
-77,9
Current assets Indicator description
8,2
5,9
7,2
22,4
%
%
%
p.p.
Return on equity (ROE) Indicator description
3,9
120,7
-2082
-2202,7
Return on sales (ROS) Indicator description
-5,7
46,3
-38
-84,3
Equity ratio Indicator description
-16,8
3,6
0,2
-3,4
EBITDA margin Indicator description
-33
72,5
16,7
-55,8
Gross profit margin Indicator description
-7
46,3
-38
-84,3
Days
Days
Days
Days
Current liabilities turnover ratio Indicator description
112
3317
1407
-1910
Current ratio Indicator description
1,2
0,6
Net debt to EBITDA Indicator description
-30,4
13,7
62,3
48,6
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Financial statements

01-01-2022 - 31-12-2022
Resolution or decision approving the annual financial statements
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01-01-2022 - 31-12-2022
Activity report
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01-01-2022 - 31-12-2022
Auditor's opinion / report on the audit of the annual financial statements
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