NOONsp. z o.o.

Activities of head office and holding companies, excluding financial holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-09-02
Share capital
20,000.00 PLN
Registered address
ul. Nizinna 28, 04-386 Warszawa, Poland

Financials

Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.

Revenue history

Filing timeliness

No financial statement for 2024 – the filing deadline has passed. 5 of 6 financial statements were filed late (the longest delay 1634 days for 2018).

  • 2024not filed
  • 202304/01/2024
  • 202204/01/2024
  • 202104/01/2024
  • 202004/01/2024
  • 201904/01/2024
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Agnieszka Sylwia Dyczkowska – Attorney-in-fact
Marian Zbigniew Dyczkowski – President of the Management Board

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Agnieszka Sylwia Dyczkowskaage 55
20$540.2510%
Marian Zbigniew Dyczkowskiage 55
180$4,862.2490%

Marian Zbigniew Dyczkowski and Agnieszka Sylwia Dyczkowska hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

No beneficial owners recorded for the company NOON.

Subsidiaries

NameStake
Marathon Investsp. z o.o.
50%

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
InfinityS.A.
JW ProjanS.A.
Nis#1sp. z o.o.
GreywolfS.A.
AGO Soleisp. z o.o.
Finextosp. z o.o.
Agencja Growsp. z o.o.
Nextteamsp. z o.o.
Respectairsp. z o.o.
GreenloggyS.A.

Change history

DateEvent
2026-01-02Business resumed
2024-01-01Business suspended
2015-09-02Entered in the register

FAQ

Last updated: 2026-04-13