Norghaussp. z o.o.

Buying and selling of own real estate

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2013-09-12
Share capital
5,000.00 PLN
Registered address
Mickiewicza 16/-, 40-092 Katowice, Poland
Electronic delivery address
AE:PL-79513-82644-GCWAB-17

Financials

Revenue history

Filing timeliness

1 of 6 financial statements was filed late (for 2021, 91 days late).

  • 202507/07/2026
  • 202410/07/2025
  • 202309/07/2024
  • 202229/06/2023
  • 202114/10/2022
  • 202013/10/2021
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Industry

Authorized Representatives

Aleksandra Brodziak – President of the Management Board

Manner of representation

Each member of the management board is authorised independently to submit declarations of will and represent the company with respect to non-proprietary matters. In the case of a multi-member management board, the following are authorised to submit declarations of will and represent the company with respect to proprietary matters: for acts resulting in the acquisition of a right or an obligation to perform not exceeding PLN 100,000.00 (one hundred thousand złoty) in a single instance, the President of the Management Board independently; for acts resulting in the acquisition of a right or an obligation to perform exceeding PLN 100,000.00 (one hundred thousand złoty) in a single instance, two members of the management board acting jointly or a member of the management board acting jointly with a commercial proxy.

Ownership

OwnerSharesShare valueStake
Agnieszka Brodziakage 51
22$594.2744%
Danuta Brodziakage 80
6$162.0712%
Szymon Piotr Brodziakage 31
22$594.2744%

Agnieszka Brodziak, Szymon Piotr Brodziak and Danuta Brodziak hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Subsidiaries

NameStake
Logis Parksp. z o.o.
25%

Bank accounts

Registered as a VAT taxpayer on 2014-06-01.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2022-02-14PKD change
2013-09-12Entered in the register

FAQ

Last updated: 2026-10-07