Overview
Status
Suspended
Registry date
2020-05-28
Share capital
5,000.00 PLN
Registered address
ul. św. Barbary 6/8/47, 00-686 Warszawa, Poland
Electronic delivery address
AE:PL-86967-51659-WCIST-19
Financials
Revenue history (in k)
Filing timeliness
3 of 6 financial statements were filed late (the longest delay 380 days for 2021).
- 202506/07/2026
- 202408/07/2025
- 202321/08/2024
- 202230/07/2023
- 202130/07/2023
- 202025/06/2021
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.
Industry
Authorized Representatives
Peter Noack – Management Board Member
Zdenka Noack – Management Board Member
Manner of representation
A member of the management board acting independently is entitled to represent the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Family Office Noack S.r.o. | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2020-06-10 to 2025-08-21.
Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Fiverand KrzymowskiS.K.A. | $1,228,397.25 | fiverand.pl | ||
| Management Administrationsp. z o.o. | $827,069.20 | staff.pl | ||
| Consult Investsp. z o.o. | $656,965.91 | consultinvest.pl | ||
| LCP Rondinellasp. z o.o. | $100,146.62 | lcp.pl | ||
| Izibizsp. z o.o. | $10,782.16 | izibiz.pl | ||
| Avia Capital Partnerssp. z o.o. + limited partnership | $1,690.76 | aviacapital.eu | ||
| RIMA Polandsp. z o.o. | $4.62 | rima.nu | ||
| RIVEsp. z o.o. | $0.05 | value4capital.com | ||
| Interpont Polandsp. z o.o. | – | interpont.com | ||
| Jjteam1sp. z o.o. | – | jjteam.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-10-09 | Address change (Ul. Wspólna 35/9, 00-519, Warszawa → Ul. Św. Barbary 6/8/47, 00-686, Warszawa) | |
| 2024-12-01 | Business suspended | |
| 2020-09-18 | Address change (Ul. Grzybowska 2/29, 00-131, Warszawa → Ul. Wspólna 35/9, 00-519, Warszawa) | |
| 2020-09-18 | Name change (Moristel → Family Office Noack) | |
| 2020-05-28 | Entered in the register |
FAQ
The main business activity of Family Office Noack focuses on business and other management consultancy activities.
The company was registered in the Polish National Court Register (KRS) on May 28, 2020.
The headquarters is located at: ul. Św. Barbary 6/8, 00-686 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2024 to December 31, 2024.
The company reported a revenue of $96,673 in 2024, which is an increase of 120.8% compared to 2023.
Yes, in 2024 the company was profitable, achieving a net profit of $52,213, meaning the company increased its profit by 108.4%.
The largest operating cost category falls under other operating costs. This category amounted to $38,054 in 2024, representing 100% of all operating expenses.
Last updated: 2026-10-07