Overview
Status
Active
Registry date
2011-06-14
Share capital
381,250.00 PLN
Registered address
ul. Williama Heerleina Lindleya 16, 02-013 Warszawa, Poland
Email
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 7,625 | $102,984.87 | 100% |
Manner of representation
In the case of a multi-member management board, the President of the Management Board of a one-person management board is authorized to submit declarations of will on behalf of the company; in any other case, the joint action of two members of the management board or one member of the management board acting jointly with a commercial proxy is required.
Beneficial owners
No beneficial owners recorded for the company Amer1.
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Feb 7, 2017 | Aid in the form of wage subsidies for the recruitment of workers with disabilities | –– | Prezes Zarządu Państwowego Funduszu Rehabilitacji Osób Niepełnosprawnych | |
| Jan 9, 2017 | Aid in the form of wage subsidies for the recruitment of workers with disabilities | –– | Prezes Zarządu Państwowego Funduszu Rehabilitacji Osób Niepełnosprawnych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Trendmarktsp. z o.o. | $13,867,191.49 | trendmarkt.pl | ||
| T-Caresp. z o.o. | $1,054,028.50 | tcare.pl | ||
| Stylemaniasp. z o.o. | $663,635.39 | stylemania.pl | ||
| Lycon Polskasp. z o.o. | $373,879.22 | lycon.pl | ||
| SORD Labssp. z o.o. | $69,710.49 | sordlabs.com | ||
| Nowości Beautysp. z o.o. | $35,942.85 | nowosci.beauty | ||
| Estezeesp. z o.o. | $2,008.53 | estezee.pl | ||
| Eelmesp. z o.o. | $424.97 | eelme.com | ||
| Clousp. z o.o. | $37.78 | clouskin.com | ||
| Mgartsp. z o.o. | $4.38 | mgartgel.com |
Change history
| Date | Event | |
|---|---|---|
| 2017-04-25 | Address change (Biała 4/72a, 00-895, Warszawa → Ul. Williama Heerleina Lindleya 16, 02-013, Warszawa) | |
| 2017-02-15 | Address change (Ul. Williama Heerleina Lindleya 16, 02-013, Warszawa → Biała 4/72a, 00-895, Warszawa) | |
| 2017-02-15 | PKD change (Removed: 77.32.Z; Added: 47.75.Z) | |
| 2015-12-22 | Address change (Zgierska 7, 91-446, Łódź → Ul. Williama Heerleina Lindleya 16, 02-013, Warszawa) | |
| 2015-12-22 | Share capital increase (25,000.00 PLN → 381,250.00 PLN) |
FAQ
The main business activity of Amer1 focuses on retail sale of cosmetic and toilet articles in specialised stores.
The company was registered in the Polish National Court Register (KRS) on June 14, 2011.
The headquarters is located at: ul. Williama Heerleina Lindleya 16, 02-013 Warszawa.
The share capital of the company is PLN 381,250 (approx. $102,985).
Last updated: 2026-10-07