Naviasp. z o.o.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2005-01-07
Share capital
155,000.00 PLN
Registered address
Powązkowska 15, 01-797 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Wojciech Brzozowski – President of the Management Board

Manner of representation

The following persons are entitled to submit declarations of will concerning the company's proprietary rights and obligations and to perform other legal acts on behalf of the company: 1. in the case of a one-person management board – the President of the Management Board independently; 2. in the case of a multi-member management board: a. the President of the Management Board acting jointly with the Vice-President for Marketing or the Vice-President for Production; b. the Vice-President for Marketing jointly with the President of the Management Board or the Vice-President for Finance; c. the Vice-President for Finance jointly with the Vice-President for Marketing or the Vice-President for Production; d. the Vice-President for Production jointly with the President of the Management Board or the Vice-President for Finance.

Ownership

OwnerSharesShare valueStake
Marek Antoniusz Brzozowskiage 53
120$16,207.4638.7097%
Wojciech Brzozowskiage 50
190$25,661.8061.2903%

Wojciech Brzozowski and Marek Antoniusz Brzozowski hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

No beneficial owners recorded for the company Navia.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2019-04-02Business resumed
2017-04-01Business suspended
2007-06-25Share capital increase
2007-06-25Name change
2007-06-25PKD change

FAQ

Last updated: 2026-04-11