Noble SecuritiesS.A.

Security and commodity brokerage

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2001-06-13
Share capital
3 494 747,00 PLN
Activity description

Noble Securities is a brokerage house active in the Polish capital market since 1994, providing professional support for investment activities. The company successfully executes public and private bond issuance projects and offers a wide range of services, including managing brokerage accounts and providing investment advisory for clients.

Registered address
ul. Prosta 67, 00-838 Warszawa, Poland
Website
noblesecurities.plWebsite active
Phone
Electronic delivery address
AE:PL-98993-69588-WVJSA-30

Bank accounts

Registered as a VAT taxpayer on 2003-12-31. Active

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

MSiG notices

Publication dateEvent
Jun 18, 2018Commercial Companies Code notice
Mar 13, 2015Commercial Companies Code notice
Jan 9, 2015Bankruptcy notice
Dec 4, 2014Shareholders' meeting convened

Public aid

PurposeGross amount
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$6,476
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$83

Tenders

6 tenders recorded as contractor, with a total value of $4,106,855.

SubjectAmount
Zakup praw majątkowych wynikających ze świadectw efektywności energetycznej VI
$407.5K
Zakup praw majątkowych wynikających ze świadectw efektywności energetycznej V
$362.7K
Zakup praw majątkowych wynikających ze świadectw efektywności energetycznej IV
$687.8K

Regulatory authorisations

AuthorityTypeStatus
Gaseous fuel trading Active
Electricity trading Active
Consumer credit intermediary Active

Authorized Representatives

Katarzyna Burek — Attorney-in-fact (joint)
Dominik Stefan Ucieklak — President of the Management Board
Wojciech Gąsowski — Attorney-in-fact (joint)
Iwona Teresa Ustach — Vice President of the Management Board

Manner of representation

Declarations of will on behalf of the company require the joint action of two members of the management board or one member of the management board jointly with a commercial proxy, whereby the submission of declarations of will on behalf of the company in matters concerning: 1. the acquisition and disposal by the company of real property, perpetual usufruct or an interest in real property; 2. the company’s entering into option transactions, except where this concerns options admitted to trading on an organised market; 3. the issue by the company of a bill of exchange, requires the signatures of the President of the Management Board or the Vice-President of the Management Board together with another member of the management board.

Supervisory board

Duleep Aluwihare — Supervisory Board Member
David Bailey — Supervisory Board Member
Maciej Sobkowiak — Supervisory Board Member

Ownership

OwnerSharesShare valueStake
3,494,747$944,015.94100%

Beneficial owners

Person
William Roderick Richardson (68)

Change history

DateEvent
2023-09-01Address change
2020-12-09Address change
2014-01-20Address change
2011-05-18Address change
2009-08-07Name change

FAQ

Last updated: 2026-04-10