Overview
Status
Active
Registry date
2012-07-12
Share capital
5,000.00 PLN
Registered address
al. Aleje Jerozolimskie 142A, 02-305 Warszawa, Poland
Industry
Authorized Representatives
Andrzej Ryszard Kadej – President of the Management Board
Manner of representation
In the case of a multi-member management board and a one-person management board, each member of the management board is authorised to make declarations of will and sign on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Andrzej Ryszard Kadejage 46 | 90 | $1,215.56 | 90% |
Urszula Dorota Kadejage 46 | 10 | $135.06 | 10% |
Andrzej Ryszard Kadej and Urszula Dorota Kadej hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company AS Group.
Bank accounts
Was a VAT taxpayer from 2012-08-07 to 2021-08-30.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
6 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| May 31, 2024 | Discontinued enforcement proceedings | Closed | |
| May 31, 2024 | Discontinued enforcement proceedings | Closed | |
| May 31, 2024 | Discontinued enforcement proceedings | Closed | |
| May 31, 2024 | Discontinued enforcement proceedings | Closed | |
| May 31, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| ARS Consulting Arsen OvsepyanS.K.A. | $389,728.97 | arsconsulting.pl | ||
| MOLL Telecom Servicesp. z o.o. | $150,051.73 | moll.com.pl | ||
| Infoteam Consulting Polandsp. z o.o. | $122,194.59 | infoteam-consulting.pl | ||
| YvenyaS.A. | $95,120.44 | yvenya.pl | ||
| Abrusa.Plsp. z o.o. | $53,763.70 | abrusa.pl | ||
| 2HSsp. z o.o. | $56,131.52 | 2hs.pl | ||
| Difesasp. z o.o. | $5,952.39 | difesa.pl | ||
| MagnusS.A. | – | coldcashhustler01.wixsite.com | ||
| ADD Controlling D. Dzikowskisp. j. | – | addcontrolling.pl | ||
| BSG Toyssp. z o.o. | – | bsgtoys.com |
Change history
| Date | Event | |
|---|---|---|
| 2018-04-12 | Address change (Ul. Ryżowa 49, 02-495, Warszawa → Al. Aleje Jerozolimskie 142a, 02-305, Warszawa) | |
| 2015-01-27 | Address change (Wyspowa 12/7, 03-687, Warszawa → Ul. Ryżowa 49, 02-495, Warszawa) | |
| 2015-01-27 | PKD change (Removed: 8 codes) | |
| 2012-07-12 | Entered in the register |
FAQ
Last updated: 2026-04-23