Overview
Status
Active
Registry date
2006-02-10
Share capital
32,668,611.00 PLN
Registered address
ul. Podwale 3/9, 00-252 Warszawa, Poland
Website
Industry
Authorized Representatives
Andrzej Jerzy Piechocki – President of the Management Board
Manner of representation
Joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company. If the management board is a one-person management board, one member of the management board is authorised to make declarations on behalf of the company.
Supervisory board
Piotr Chodzeń – Supervisory Board Member
Henryk Kondzielnik – Supervisory Board Member
Michał Jakub Tomczak – Supervisory Board Member
Karolina Kocemba – Supervisory Board Member
Piotr Michał Majchrzak – Supervisory Board Member
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2021-03-05 to 2022-11-23.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
329 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jun 3, 2026 | Discontinued enforcement proceedings | Closed | |
| Jul 2, 2025 | Discontinued enforcement proceedings | Closed | |
| Dec 10, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 10, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 10, 2024 | Discontinued enforcement proceedings | Closed |
MSiG notices
19 notices recorded in the Court and Commercial Gazette (MSiG).
| Publication date | Event | |
|---|---|---|
| Jan 29, 2021 | Commercial Companies Code notice | |
| Dec 31, 2020 | Commercial Companies Code notice | |
| Dec 2, 2020 | Commercial Companies Code notice | |
| Nov 3, 2020 | Commercial Companies Code notice | |
| Oct 5, 2020 | Commercial Companies Code notice |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| ExatelS.A. | $88,113,553.13 | exatel.pl | ||
| Globus Telecomsp. z o.o. | $21,095,793.57 | globustelecom.pl | ||
| Betacommsp. z o.o. | $3,019,840.13 | betacomm.pl | ||
| Cludosp. z o.o. | $2,603,882.72 | cludo.pl | ||
| Eko-Linesp. z o.o. | $1,004,903.74 | ekoline.net.pl | ||
| Domynetsp. z o.o. | $657,219.69 | domynet.pl | ||
| Ebox.Plsp. z o.o. | $456,747.16 | ebox.pl | ||
| Ad-Dropsp. z o.o. | $358,586.69 | ad-drop.pl | ||
| IPTCsp. z o.o. | $17,831.65 | iptc.pl | ||
| Electrolabs PolskaP.S.A. | $13,511.28 | electrolabspolska.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-09-10 | Address change (Plac Czerwca 1976 Roku 4, 02-495, Warszawa → Ul. Podwale 3/9, 00-252, Warszawa) | |
| 2020-06-10 | Address change (Ul. Polna 42/2, 00-635, Warszawa → Plac Czerwca 1976 Roku 4, 02-495, Warszawa) | |
| 2019-05-15 | Name change ("hyperion" Spółka Akcyjna W Likwidacji → "hyperion") | |
| 2019-03-25 | Liquidation ended / withdrawn | |
| 2019-02-11 | Address change (Plac Trzech Krzyży 3, 00-535, Warszawa → Ul. Polna 42/2, 00-635, Warszawa) |
FAQ
The main business activity of Hyperion focuses on wired telecommunications activities.
The company was registered in the Polish National Court Register (KRS) on February 10, 2006.
The headquarters is located at: ul. Podwale 3, 00-252 Warszawa.
The management board consists of: Andrzej Jerzy Piechocki (President of the Management Board).
The share capital of the company is PLN 32,668,611 (approx. $8.8 million).
Last updated: 2026-09-10