Overview
HAWE S.A. is a joint-stock company headquartered in Warsaw and registered in the National Court Register under number 0000121430. Following the Extraordinary General Meeting of Shareholders on 15 December 2023, the company changed its Management Board and Supervisory Board and provides lists of resolutions adopted by both bodies.
Industry
Debt
2 closed proceedings recorded in KRZ history. Closed proceedings in history
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jun 15, 2023 | Discontinued enforcement proceedings | Closed | |
| Mar 6, 2023 | Petition to declare entrepreneur bankruptcy | Closed |
MSiG notices
8 notices recorded in the Court and Commercial Gazette (MSiG).
| Publication date | Event | |
|---|---|---|
| Nov 17, 2023 | Shareholders' meeting convened | |
| Feb 7, 2020 | Shareholders' meeting convened | |
| Jul 29, 2019 | Shareholders' meeting convened | |
| Aug 23, 2017 | Bankruptcy notice | |
| May 18, 2017 | Bankruptcy notice |
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
The following persons are entitled to make declarations of will on behalf of the company: A. if the management board consists of one person, the President of the Management Board independently; B. if the management board consists of at least two persons, two members of the management board acting jointly or a member of the management board acting jointly with a commercial proxy.
Supervisory board
Beneficial owners
| Person | Rights | |
|---|---|---|
Grzegorz Kuriata (44)  | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Budownictwo Infrastrukturalnesp. z o.o. | 270,394.38 USD | 24.8943% | ||
Otwarte Regionalne Sieci Szerokopasmowesp. z o.o. | 27,012.43 USD | 18.1274% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Investors HoldingS.A. | $6,676,369.08 | holding.investors.pl | ||
| KKVP.S.A. | $2,096,211.74 | kkv.com.pl | ||
| Warsaw EquityS.A. | $1,681,415.24 | warsawequityasi.pl | ||
| ASI C&C Goodman & StoneS.K.A. | $1,594,970.04 | asicc.obligo.pl | ||
| Polsko - Norweska Grupa InwestycyjnaS.A. | $667,161.62 | pngisa.pl | ||
| Holding AbcS.A. | $178,831.42 | holdingabc.pl | ||
| Aquila InvestmentS.A. | $38,011.91 | aquilainvestment.pl | ||
| Data EstateS.A. | $27,592.09 | dataestate.pl | ||
| IAC Equity iS.A. | $9,677.69 | iacei.pl | ||
| AEP 2S.K.A. | $2,794.87 | atlasestates.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-12-31 | Address change (Ul. Adama Naruszewicza 13a, 02-627, Warszawa → Ul. Nowogrodzka 56a, 00-695, Warszawa) | |
| 2020-01-16 | Address change (Ul. Francesca Nulla 2, 00-486, Warszawa → Ul. Adama Naruszewicza 13a, 02-627, Warszawa) | |
| 2015-12-30 | Address change (Franciszka Nullo 2, 00-486, Warszawa → Ul. Francesca Nulla 2, 00-486, Warszawa) | |
| 2011-06-02 | Share capital change (105,237,064.00 PLN → 107,237,064.00 PLN) | |
| 2011-05-05 | Address change (Chałubińskiego 8, 00-613, Warszawa → Franciszka Nullo 2, 00-486, Warszawa) |
FAQ
Last updated: 2026-03-20