Overview
Status
Active
Registry date
2016-10-28
Share capital
100 750,00 PLN
Registered address
ul. Chmielna 73, 00-801 Warszawa, Poland
Electronic delivery address
AE:PL-49053-11748-FTJJV-14
Industry
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Nicholas Hamish Richardson — Management Board Member
Manner of representation
In the case of a one-person management board, a member of the management board is authorized to submit declarations of will and incur liabilities on behalf of the company independently. In the case of a two-person management board, two members of the management board acting jointly, or a member of the management board acting jointly with a commercial proxy, are authorized to submit declarations of will and incur liabilities on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 2,015 | $27,215.02 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
William Roderick Richardson (68)  | Właściciel 100% udziałów w marconia enterprises limited, która jest właścicielem 98,79% akcji w perła - browary lubelskie s.a., która jest właścicielem 100% udziałów w lubelski chmiel investment sp. z o.o., która jest właścicielem 100 % udziałów w aoram sp. z o.o. |
Competitors
| Name | Revenue | Website | |
|---|---|---|---|
| Arcona Capital Real Estate Polandsp. z o.o. | $3,749,283.36 | arconacapital.com | |
| Alpha Bridge Brokersp. z o.o. | $2,425,487.63 | alphabridgebroker.com | |
| Fingrow Consulting GroupS.A. | $231,406.87 | fingrow-group.com | |
| Almundisp. z o.o. | $147,311.98 | almundi.pl | |
| Legalbridgesp. z o.o. | $132,633.98 | legalbridge.com.pl | |
| Happy House Nieruchomościsp. z o.o. | $39,075.89 | happyhouse.pl | |
| Durskitill InvestmentsS.A. | $2,764.10 | durskitillinvestments.pl | |
| Telecom Btssp. z o.o. | $0.00 | telecombts.pl | |
| REST & Up Restrukturyzacje i Upadłościsp. z o.o. | — | rest-up.pl | |
| HAZA Groupsp. z o.o. | — | haza-g.com |
Change history
| Date | Event |
|---|---|
| 2021-01-04 | Address change (Ul. Warecka 11a, 00-034, Warszawa → Ul. Chmielna 73, 00-801, Warszawa) |
| 2020-07-28 | Address change (Ul. Adama Naruszewicza 27, 02-627, Warszawa → Ul. Warecka 11a, 00-034, Warszawa) |
| 2019-12-09 | Share capital change (100,000.00 PLN → 100,750.00 PLN) |
| 2019-10-31 | Share capital change (95,000.00 PLN → 100,000.00 PLN) |
| 2019-07-18 | Share capital change (20,000.00 PLN → 95,000.00 PLN) |
FAQ
Last updated: 2026-04-20