Hannah Group sp. z o.o.
Dereniowa 6, 02-776 Warszawa
TAX ID9512260619
Rate company:
Hannah Group sp. z o.o.
TAX ID9512260619
KRS0000311118
Share capital300,000.00 zł
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address

Dereniowa 6, 02-776 Warszawa
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Register Data

Full name

Hannah Group sp. z o.o.

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Legal address

Dereniowa 6, 02-776 Warszawa

NIP

9512260619
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REGON

141325023
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KRS

0000311118
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Legal form

limited liability company

Register Address

Dereniowa 6, 02-776 Warszawa

Date of registration in KRS

2008-08-11

Date of commencement of economic activity

2008-08-11

Act signature

WA.XIII NS-REJ.KRS/15802/08/996

Pkd codes

85.59.B - Other out-of-school forms of education, not elsewhere classified

10.85.Z - Manufacture of prepared meals and dishes

14.12.Z - Manufacture of workwear

14.13.Z - Manufacture of other outerwear

18.20.Z - Reproduction of recorded media

20.42.Z - Manufacture of perfumes and toilet preparations

26.20.Z - Manufacture of computers and peripheral equipment

28.23.Z - Manufacture of office machinery and equipment, except computers and peripheral equipment

33.12.Z - Repair and maintenance of machinery

33.20.Z - Installation of industrial machinery and equipment and outfit

46.18.Z - Agents specialised in the sale of other particular products

46.19.Z - Agents involved in the sale of a variety of goods

46.45.Z - Wholesale of perfume and cosmetics

46.47.Z - Wholesale of furniture, carpets and lighting equipment

46.48.Z - Wholesale of watches, clocks and jewellery

46.49.Z - Wholesale of other household goods

46.51.Z - Wholesale of computers, peripheral equipment and software

46.52.Z - Wholesale of electronic and telecommunications equipment and parts thereof

46.65.Z - Wholesale of office furniture

46.66.Z - Wholesale of other office machinery and equipment

46.69.Z - Wholesale of other machinery and equipment

46.73.Z - Wholesale of wood, construction materials and sanitary equipment

47.41.Z - Retail sale of computers, peripheral units and software in specialised stores

47.42.Z - Retail sale of telecommunications equipment in specialised stores

47.59.Z - Retail sale of furniture, lighting equipment and other household articles in specialised stores

47.71.Z - Retail sale of clothing in specialised stores

47.72.Z - Retail sale of footwear and leather goods in specialised stores

47.75.Z - Retail sale of cosmetic and toilet articles in specialised stores

47.76.Z - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

47.77.Z - Retail sale of watches, clocks and jewellery in specialised stores

47.78.Z - Other retail sale of new goods in specialised stores

47.79.Z - Retail sale of second-hand goods in specialised stores

47.91.Z - Retail sale via mail order houses or via Internet

47.99.Z - Other retail sale not in stores, stalls or markets

49.41.Z - Freight transport by road

53.10.Z - Postal activities under universal service obligation (public operator)

53.20.Z - Other postal and courier activities

55.10.Z - Hotels and similar accommodation

55.20.Z - Holiday and other short-stay accommodation

55.90.Z - Other accommodation

56.10.A - Restaurants and other eating places

56.10.B - Mobile eating places

56.21.Z - Event catering activities

56.29.Z - Other food service activities

56.30.Z - Beverage serving activities

58.11.Z - Book publishing

58.13.Z - Publishing of newspapers

58.14.Z - Publishing of journals and periodicals

58.19.Z - Other publishing activities

58.21.Z - Publishing of computer games

58.29.Z - Other software publishing

59.11.Z - Motion picture, video and television programme production activities

59.12.Z - Motion picture, video and television programme post-production activities

59.13.Z - Motion picture, video and television programme distribution activities

59.20.Z - Sound recording and music publishing activities

62.01.Z - Computer programming activities

62.02.Z - Computer consultancy activities

62.03.Z - Computer facilities management activities

62.09.Z - Other information technology and computer service activities

63.11.Z - Data processing, hosting and related activities

63.12.Z - Web portals

63.9 - Other information service activities

63.91.Z - News agency activities

64.91.Z - Financial leasing

66.1 - Activities auxiliary to financial services, except insurance and pension funding

66.12.Z - Security and commodity contracts brokerage

66.19.Z - Other activities auxiliary to financial services, except insurance and pension funding

68.10.Z - Buying and selling of own real estate

68.20.Z - Rental and operating of own or leased real estate

68.31.Z - Real estate agencies

68.32.Z - Management of real estate on a fee or contract basis

70.21.Z - Public relations and communication activities

70.22.Z - Business and other management consultancy activities

71.20.B - Other technical testing and analysis

72.19.Z - Other research and experimental development on natural sciences and engineering

72.20.Z - Research and experimental development on social sciences and humanities

73.11.Z - Advertising agencies activities

73.12.A - Intermediation in the sale of time and place on advertising aims in the radio and television

73.12.B - Intermediation in the sale of the place on advertising aims in printed media

73.12.C - Intermediation in the sale of the place on advertising aims in electronic media (Internet)

73.12.D - Intermediation in the sale of the place on advertising aims in other media

74.20.Z - Photographic activities

74.30.Z - Translation and interpretation activities

74.90.Z - Other professional, scientific and technical activities not elsewhere classified

77.11.Z - Rental and leasing of cars and light motor vehicles

77.12.Z - Rental and leasing of other motor vehicle, excluding motorcycles

77.2 - Rental and leasing of personal and household goods

77.21.Z - Rental and leasing of recreational and sports goods

77.22.Z - Rental of video tapes and CDs, DVDs etc.

77.29.Z - Rental and leasing of other personal and household goods

77.33.Z - Rental and leasing of office machinery and equipment, including computers

77.35.Z - Rental and leasing of air transport equipment

77.39.Z - Rental and leasing of other machinery, equipment and tangible goods not elsewhere classified

78.10.Z - Activities of employment placement agencies

78.20.Z - Temporary employment agency activities

78.30.Z - Other human resources provision

80.10.Z - Private security activities, excluding security systems service activities

80.20.Z - Security systems service activities

80.30.Z - Investigation activities

81.10.Z - Combined facilities support activities

81.2 - Cleaning activities

81.21.Z - General cleaning of buildings

81.22.Z - Specialised building and industrial cleaning activities

81.29.Z - Other cleaning activities

82.11.Z - Office administrative service activities

82.19.Z - Photocopying, document preparation and other specialised office support activities

82.20.Z - Activities of call centres

82.30.Z - Organisation of conventions and trade shows

82.99.Z - Other business support service activities not elsewhere classified

85.10.Z - Pre-primary education

85.32 - Technical and vocational secondary education

85.32.A - Technical secondary schools

85.32.B - Basic vocational schools

85.51.Z - Out-of-school forms of sports and leisure education

85.52.Z - Out-of-school forms of cultural education

85.59.A - Teaching of foreign languages

85.60.Z - Educational support activities

88.91.Z - Child day-care activities

91.01.B - Archives activities

92.00.Z - Gambling and betting activities

93.1 - Sports activities

93.11.Z - Operation of sports facilities

93.12.Z - Activities of sports clubs

93.13.Z - Operation of fitness facilities

93.19.Z - Other sports activities

93.2 - Amusement and recreation activities

93.21.Z - Activities of amusement parks and theme parks

93.29.Z - Pozostała działalność rozrywkowa i rekreacyjna

94.11.Z - Activities of commercial and employers organisations

94.12.Z - Activities of professional organisations

95.11.Z - Repair and maintenance of computers and peripheral equipment

96.02.Z - Hairdressing and other beauty treatment

96.09.Z - Other personal service activities not elsewhere classified

Company authorities

representation authorityManagement
supervisory authorityboard of directors
representation type
Declarations of will on behalf of the company in case of group board consists of individually president and vice-president and member of the Management Board - jointly. Member of the Board together with a proxy.
MANAGEMENT
Łukasz Józef Swęd
Chairman Of The Board
shareholders
Łukasz Józef Swęd

50% 150 udziałów o łącznej wartości 150.000 złotych

10% 30 udziałów o łącznej wartości 30.000 złotych

40% 120 udziałów o łącznej wartości 120.000 złotych

proxies
Barbara Maria Janczewska
proxy intrinsic
BOARD OF DIRECTORS
Wojciech Krzysztoporski
Witold Augustyn Leja
Małgorzata Domiter
Teresa Maria Hann
Dorothea Bella Janczewska

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