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Aps Poland S.A., Wrocław, Poland

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Dossier

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Name

Aps Poland S.A.
Icentrum S.A.

Identification

Krs
National Court Register KRS0000069272
EUID
PLKRS.0000069272

Address

marsz. Józefa Piłsudskiego 13/403, 50-048 Wrocław, Poland

Corporate purpose

82.91
Activities of collection agencies and credit bureaus
70.22
Business and other management consultancy activities
82.99
Other business support service activities n.e.c.
62.09
Other information technology and computer service activities
63.11
Data processing, hosting and related activities
63.99
Other information service activities n.e.c.
66.21
Risk and damage evaluation
68.32
Management of real estate on a fee or contract basis
66.19
Other activities auxiliary to financial services, except insurance and pension funding

Financial performance

History

Persons

Network

Loading network

Legal Structure

Current legal representatives (4) · Current shareholders (1)
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DATA SERVICES

Unlock the full potential of processed company data with our API or Quarterly Exports.

Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Revenue · Revenue CAGR · Equity · Equity ratio · Taxes · Receivables · Liabilities · Cost of materials · Wages and salaries

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Publications

16 Jul 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
16 Jul 2025
Annual financial statement approval
16 May 2025
Address
17 Apr 2025
Auditor's opinion
16 Apr 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
12 Jul 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
12 Jul 2024
Annual financial statement approval
28 Jun 2024
Auditor's opinion
27 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
18 Dec 2023
Capital: 1,316,000 PLN
21 Aug 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
21 Aug 2023
Annual financial statement approval
4 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
4 Jul 2023
Auditor's opinion
16 Jan 2023
Member of the Supervisory Board: Victor Toth · No longer Member of the Supervisory Board: Daniela F. Stanciu
30 Sept 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Sept 2022
Annual financial statement approval
2 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
14 Mar 2022
Member of the Supervisory Board: Petr Kohout · No longer Member of the Supervisory Board: Victor Dan Angelescu
25 Jan 2022
Member of the Supervisory Board: Roman Šedivý · No longer Member of the Supervisory Board: Jiri Randus
13 Oct 2021
Capital: 1,000,160 PLN · Segment clas­si­fi­ca­tion
17 Sept 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
17 Sept 2021
Annual financial statement approval
30 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Aug 2021
Auditor's opinion
30 Aug 2021
Activity report
17 Aug 2021
An­nounce­ment: Commercial Companies Code
2 Aug 2021
An­nounce­ment: Commercial Companies Code
16 Jul 2021
An­nounce­ment: Commercial Companies Code
1 Jul 2021
An­nounce­ment: Commercial Companies Code
16 Jun 2021
An­nounce­ment: Commercial Companies Code
15 Apr 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
15 Apr 2021
Annual financial statement approval
8 Apr 2021
Member of the Supervisory Board: Daniela F. Stanciu · No longer Member of the Supervisory Board: Antonin Pfleger
22 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
22 Mar 2021
Activity report
22 Mar 2021
Auditor's opinion
18 Feb 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
18 Feb 2021
Annual financial statement approval
5 Jan 2021
Auditor's opinion
4 Dec 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
4 Dec 2020
Activity report
12 Oct 2020
No longer Deputy CEO: Robert M. Machidon
16 Apr 2020
No longer Member of the Executive Board: Hubert Dariusz Duda
2 Mar 2020
Deputy CEO: Robert M. Machidon · Member of the Supervisory Board: Victor Dan Angelescu, Jiri Randus · No longer Deputy CEO: P. A. Kwaśniewski · No longer SB: Tomáš Chloupek, Viktor Levkanic
5 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 Jul 2018
Annual financial statement approval
23 Mar 2018
Annual report
23 Mar 2018
Annual report
23 Mar 2018
Annual report
23 Mar 2018
Annual report
23 Mar 2018
Annual report
23 Mar 2018
Activity report
23 Mar 2018
Auditor's opinion
31 Jan 2017
Member of the Executive Board: Hubert Dariusz Duda · No longer Deputy CEO: Martin Hubáček
26 Feb 2016
Address
21 Oct 2015
No longer Member of the Executive Board (1)
22 Sept 2014
Deputy CEO: P. A. Kwaśniewski · Member of the Executive Board (1) · No longer Deputy CEO (1)
23 May 2014
Deputy CEO: Martin Hubáček · No longer Deputy CEO (1)
23 Jan 2014
Deputy CEO (2) · No longer Member of the Executive Board (2)
5 Feb 2013
CEO: Martin Machon · No longer Member of the Executive Board: Martin Machon · Member of the Executive Board (2) · No longer CEO (1)
8 Jun 2011
Member of the Supervisory Board: Tomáš Chloupek · No longer Member of the Supervisory Board (1) · No longer Shareholder: Aps Holding CZ SE
12 May 2010
Member of the Supervisory Board: Antonin Pfleger · No longer Member of the Supervisory Board (1) · Segment clas­si­fi­ca­tion
27 Jan 2010
No longer Member of the Executive Board (1) · Shareholder: Aps Holding CZ SE · Segment clas­si­fi­ca­tion
17 Dec 2008
No longer CEO: Martin Machon · CEO (1) · Member of the Executive Board (2) · No longer Member of the Executive Board (2)
8 Jul 2008
No longer Authorized signatory (ppa) (1) · No longer Shareholder: Asset Portfolio Servicing a.s. · Capital: 940,000 PLN
20 Jun 2008 via Collectors sp. z o.o. also 26/01/2004
Shareholding: Collectors sp. z o.o
3 Apr 2008
Member of the Executive Board (2) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2) · Address · Name: Aps Poland SA
28 Aug 2007 as Icentrum S.A.
Segment clas­si­fi­ca­tion
27 Mar 2007 as Icentrum S.A.
Authorized signatory (ppa) (1)
23 Mar 2007 as Icentrum S.A.
CEO: Martin Machon · No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3) · No longer CEO (1) · No longer Deputy CEO (1) · Shareholder: Asset Portfolio Servicing a.s
4 Jul 2006 as Icentrum S.A.
Segment clas­si­fi­ca­tion
8 May 2006 as „Icentrum SA”
An­nounce­ment: Commercial Companies Code
28 Feb 2006 as Icentrum S.A.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Capital: 500,000 PLN
16 Nov 2005 as „Icentrum SA”
An­nounce­ment: Commercial Companies Code
13 Jul 2005 as Icentrum S.A.
No longer Deputy CEO (1) · Segment clas­si­fi­ca­tion
26 Apr 2005 as „Icentrum SA”
An­nounce­ment: Commercial Companies Code
4 Nov 2004 as Icentrum S.A.
No longer Member of the Supervisory Board (4) · Member of the Supervisory Board (3)
4 Oct 2004 via EM Consulting sp. z o.o. also 10/02/2004
Shareholding: EM Consulting sp. z o.o
13 Jan 2004 as Icentrum S.A.
CEO (1) · Deputy CEO (2) · Member of the Supervisory Board (2) · No longer CEO (1) · No longer CxO (2) · No longer SH (1) · No longer SB (2) · Address · Segment clas­si­fi­ca­tion
18 Nov 2003 as Icentrum S.A.
Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (5) · Address · Segment clas­si­fi­ca­tion
29 Apr 2002 as Icentrum S.A.
Address
7 Jan 2002 as Icentrum S.A.
Reg­is­tra­tion: 07/01/2002 · Member of the Supervisory Board (5) · CEO (1) · CxO (2) · SH (1) · Address · Capital: 400,000 PLN · Name: Icentrum SA · Segment clas­si­fi­ca­tion
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