Overview
Status
Active
Registry date
2004-07-21
Share capital
50,000.00 PLN
Registered address
Aleje Jerozolimskie 11/19/40, 00-508 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Alina Szypuła – President of the Management Board
Marian Szypuła – Attorney-in-fact (sole)
Manner of representation
With a multi-member management board, the President is authorised to submit declarations of will on behalf of the company and to represent the company independently, or two members of the management board jointly, or a member of the management board jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Alina Szypułaage 61 | 48 | $6,482.98 | 48% |
Marian Szypułaage 70 | 48 | $6,482.98 | 48% |
Others | 4 | $540.25 | 4% |
Alina Szypuła and Marian Szypuła hold a combined 96% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Mar 11, 2021 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Polskie Porty LotniczeS.A. | $521,807,794.53 | polish-airports.com | ||
| LS Airport ServicesS.A. | $171,652,495.24 | lsas.aero | ||
| Port Lotniczy BydgoszczS.A. | $11,270,205.75 | plb.pl | ||
| Aeroklub PolskiPolish sports union | $3,327,789.62 | aeroklub-polski.pl | ||
| Evionicasp. z o.o. | $2,856,984.90 | evionica.com | ||
| Colex K. Stański, J. Grabskasp. k. | $509,554.52 | colex.pl | ||
| Avsec.Plsp. z o.o. | $482,170.06 | avsec.pl | ||
| Best Flightssp. z o.o. | $0.00 | bestflights.pl | ||
| Szymański Siembidasp. j. | – | siembida.pl | ||
| Orlen Aviationsp. z o.o. | – | orlenaviation.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-11-03 | Address change (Plac Trzech Krzyży 16, 00-499, Warszawa → Aleje Jerozolimskie 11/19/40, 00-508, Warszawa) | |
| 2025-11-03 | Name change (Navigare Polska → Apg Poland) | |
| 2025-11-03 | PKD change (Removed: 17 codes; Added: 1 code) | |
| 2010-12-29 | Address change (Al. Jerozolimskie 214, 02-486, Warszawa → Plac Trzech Krzyży 16, 00-499, Warszawa) | |
| 2010-12-29 | Switch to PKD 2007 (43 PKD 2004 codes → 26 PKD 2007 codes) |
FAQ
The main business activity of APG Poland focuses on service activities incidental to air transportation.
The company was registered in the Polish National Court Register (KRS) on July 21, 2004.
The headquarters is located at: Aleje Jerozolimskie 11/19, 00-508 Warszawa.
The management board consists of: Alina Szypuła (President of the Management Board).
The share capital of the company is PLN 50,000 (approx. $13,506).
Last updated: 2026-04-10