HI-TON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. MARSZAŁKOWSKA 80, 00-517 WARSZAWA
TAX ID5272670935
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ALEO.com Companies Company services Printing Other Profile of company HI-TON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
HI-TON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5272670935
KRS0000401977
Share capital777,777.00 zł
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address

UL. MARSZAŁKOWSKA 80, 00-517 WARSZAWA

Website

www.hi-ton.pl
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Register Data

Full name

HI-TON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. MARSZAŁKOWSKA 80, 00-517 WARSZAWA

NIP

5272670935
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REGON

145849740
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KRS

0000401977
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Legal form

limited liability company

Register Address

UL. MARSZAŁKOWSKA 80, 00-517 WARSZAWA

Date of registration in KRS

2011-12-08

Date of commencement of economic activity

2011-12-08

Act signature

WA.XII NS-REJ.KRS/33269/20/973

Website

WWW.HI-TON.PL

Pkd codes

18.12.Z - Other printing

18.20.Z - Reproduction of recorded media

33.13.Z - Repair and maintenance of electronic and optical equipment

33.14.Z - Repair and maintenance of electrical equipment

46.15.Z - Agents involved in the sale of furniture, household goods, hardware and ironmongery

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

46.41.Z - Wholesale of textiles

46.43.Z - Wholesale of electrical household appliances

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

46.75.Z - Wholesale of chemical products

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

47.43.Z - Retail sale of audio and video equipment in specialised stores

47.54.Z - Retail sale of electrical household appliances in specialised stores

47.61.Z - Retail sale of books in specialised stores

47.62.Z - Retail sale of newspapers and stationery in specialised stores

47.63.Z - Retail sale of music and video recordings 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

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

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

59.14.Z - Motion picture projection 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

63.91.Z - News agency activities

63.99.Z - Other information service activities not elsewhere classified

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

70.22.Z - Business and other management consultancy activities

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

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

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

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

77.40.Z - Leasing of intellectual property and similar products, except copyrighted works

78.10.Z - Activities of employment placement agencies

82.30.Z - Organisation of conventions and trade shows

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

85.60.Z - Educational support activities

90.01.Z - Performing arts activities

90.02.Z - Support activities to performing arts

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

95.12.Z - Repair and maintenance of (tele)communication equipment

95.21.Z - Repair and maintenance of consumer electronics

Company authorities

representation authorityMANAGEMENT
representation type
W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI UPOWAŻNIONY JEST JEDYNY CZŁONEK ZARZĄDU. JEŻELI ZARZĄD JEST WIELOOSOBOWY DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI UPRAWNIONYCH JEST DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Piotr Marek Chmielarski
Chairman Of The Board, 49 years old
shareholders
Krzysztof Andrzej Szymanowski

20% 20 udziałów o łącznej wartości 155.555,40 zł

Wojciech Mirosław Machnik

34% 34 udziały o łącznej wartości 264.444,18 zł

Wojciech Jerzy Owczarczuk

33% 33 udziały o łącznej wartości 256.666,41 zł

Piotr Marek Chmielarski

13% 13 udziałów o łącznej wartości 101.111,01 zł

proxies
Wojciech Jerzy Owczarczuk
spontaneous prokura, 63 years old

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