VIA Managementsp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2002-01-14
Share capital
10,000,000.00 PLN
Registered address
Wilcza 31/1a, 00-544 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Investing own and entrusted capital (67.13.Z)
- Business and management consultancy (74.15.Z)
Authorized Representatives
Robert Jarosław Dymaczewski – President of the Management Board
Jan Józef Łuczak – Attorney-in-fact (sole)
Manner of representation
In the case of a multi-member management board, it represents the company in such a way that the President of the Management Board may make declarations and sign on behalf of the company individually, whereas the remaining members of the management board must act in pairs when making declarations and signing.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Jan Józef Łuczakage 63 | 19,999 | $2,701,107.51 | 99.995% |
Others | 1 | $135.06 | 0.005% |
Beneficial owners
No beneficial owners recorded for the company VIA Management.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Eko-Progressp. z o.o. | 1,040,113.45 USD | 47.8323% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jan 16, 2020 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Athena Investments Dom MaklerskiS.A. | $7.52 | aidm.pl |
Change history
| Date | Event | |
|---|---|---|
| 2007-08-28 | Address change (Jana Pawła Ii 15, 00-828, Warszawa → Wilcza 31/1a, 00-544, Warszawa) | |
| 2004-11-08 | Address change (Piękna 20, 00-549, Warszawa → Jana Pawła Ii 15, 00-828, Warszawa) | |
| 2003-10-08 | Share capital increase (4,000.00 PLN → 10,000,000.00 PLN) | |
| 2002-04-17 | Address change (Zielona 33/34, 66-400, Gorzów Wielkopolski → Piękna 20, 00-549, Warszawa) | |
| 2002-01-14 | Entered in the register |
FAQ
Last updated: 2026-04-03