Overview
Status
Active
Registry date
2014-04-30
Industry
Debt
1 closed proceeding recorded in KRZ history. Closed proceedings in history
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jun 5, 2025 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jun 24, 2024 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Katarzyna Małgorzata Jach — President of the Management Board
Manner of representation
Authorized to submit declarations of will and sign on behalf of the company are: a) the President of the Management Board independently; b) the remaining members of the management board jointly or one member of the management board jointly with a commercial proxy.
Supervisory board
Piotr Grzesiak — Supervisory Board Member
Judyta Kobylarz — Supervisory Board Member
Robert Kośmider — Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 1,100,000 | $297,136.68 | 100% |
Beneficial owners
No beneficial owners recorded for the company Novus Ordo Seclorum.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| TUI Polandsp. z o.o. | $1,248,350,386.62 | tui.pl | ||
| EXIMS.A. | $283,395,642.69 | eximtours.pl | ||
| CS Natura Toursp. z o.o. | $13,200,264.80 | naturatour.pl | ||
| Avantadorsp. z o.o. | $1,675,180.47 | avantador.eu | ||
| ABP Travelsp. z o.o. | $1,033,634.33 | abpoland.com | ||
| Anywaysp. z o.o. | $685,069.80 | anyway.pl | ||
| Harctur Warszawasp. z o.o. | $73,981.75 | harctur.warszawa.pl | ||
| OPAL Travel And Business Service Ltdsp. z o.o. | $69,790.01 | opaltravel.pl | ||
| Adventure Explorerssp. z o.o. | $62,465.74 | adventureexplorers.pl | ||
| Destino Solutionssp. z o.o. | $1,095.12 | guadalupe.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-10-12 | Address change (Ul. Nowogrodzka 50/515, 00-695, Warszawa → Warszawa) | |
| 2016-07-20 | Address change (Na Zakolu Wisły 10, 30-729, Kraków → Ul. Nowogrodzka 50/515, 00-695, Warszawa) | |
| 2016-07-20 | Name change (Besser → Novus Ordo Seclorum) | |
| 2016-07-20 | PKD change (Removed: 14.13.Z, 16.22.Z, 16.23.Z, 17.23.Z, 18.12.Z, 18.13.Z, 20.52.Z, 20.59.Z, 22.21.Z, 22.22.Z, 22.23.Z, 22.29.Z, 23.43.Z, 23.51.Z, 23.61.Z, 23.62.Z, 23.63.Z, 23.64.Z, 23.65.Z, 23.69.Z, 25.12.Z, 26.11.Z, 27.31.Z, 27.32.Z, 27.33.Z, 27.90.Z, 33.12.Z, 33.20.Z, 41.10.Z, 41.20.Z, 42.11.Z, 42.12.Z, 42.13.Z, 42.21.Z, 42.22.Z, 42.91.Z, 42.99.Z, 43.11.Z, 43.12.Z, 43.13.Z, 43.21.Z, 43.22.Z, 43.29.Z, 43.31.Z, 43.32.Z, 43.33.Z, 43.34.Z, 43.39.Z, 43.91.Z, 43.99.Z, 45.11.Z, 45.19.Z, 45.20.Z, 46.21.Z, 46.22.Z, 46.31.Z, 46.42.Z, 46.44.Z, 46.71.Z, 46.73.Z, 46.75.Z, 46.76.Z, 47.30.Z, 47.41.Z, 47.42.Z, 47.52.Z, 47.53.Z, 47.59.Z, 49.31.Z, 49.32.Z, 49.39.Z, 49.41.Z, 49.42.Z, 55.10.Z, 58.19.Z, 62.01.Z, 62.02.Z, 62.09.Z, 68.10.Z, 68.20.Z, 68.31.Z, 68.32.Z, 69.20.Z, 70.22.Z, 73.11.Z, 73.12.A, 73.12.B, 73.12.C, 73.12.D, 74.90.Z, 77.32.Z, 77.39.Z, 79.90.A, 79.90.B, 79.90.C, 80.10.Z, 80.20.Z, 80.30.Z, 81.10.Z, 81.21.Z, 81.22.Z, 81.29.Z, 82.92.Z, 85.59.B, 85.60.Z, 86.21.Z, 86.22.Z, 86.90.C, 86.90.E, 87.10.Z, 87.20.Z, 87.30.Z, 88.99.Z, 96.02.Z; Added: 46, 47, 56, 64.92.Z, 64.99.Z, 79.12.Z) | |
| 2014-09-23 | Share capital change (100,000.00 PLN → 1,100,000.00 PLN) |
FAQ
Last updated: 2026-03-25