Navmaxsp. z o.o.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2011-03-04
Share capital
100,000.00 PLN
Registered address
Domaniewska 41, 02-672 Warszawa, Poland

Financials

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

Trademarks

Navmax currently holds no active trademarks with the Polish Patent Office. 1 mark has expired or was not registered. The first mark was filed in 2011.

MarkNumberClassesStatusProtected until
navmaxZ.39044835, 38, 39, 42Expired –
MarkProtected until
navmax–

Authorized Representatives

Adam Henryk Wojciechowski – Attorney-in-fact (sole)
Jerzy Józef Łuczkiewicz – Management Board Member
Marcin Jerzy Wykurz – Vice President of the Management Board
Konrad Michał Telakowiec – President of the Management Board

Manner of representation

Each member of the management board has the right to represent the company independently.

Ownership

OwnerSharesShare valueStake
Marek Adam Janowskiage 50
300$4,051.8615%
Jerzy Józef Łuczkiewiczage 56
300$4,051.8615%
Konrad Michał Telakowiecage 51
500$6,753.1125%
Adam Henryk Wojciechowskiage 72
400$5,402.4920%
Marcin Jerzy Wykurzage 50
500$6,753.1125%

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2013-12-24Address change
2013-12-24Share capital increase
2013-05-10Share capital increase
2011-04-06Name change
2011-03-04Entered in the register

FAQ

Last updated: 2026-04-20