Overview
Status
Active
Registry date
2023-11-14
Share capital
10,000.00 PLN
Registered address
ul. Skarbowców 23A, 54-413 Wrocław, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Jacek Augustyn – President of the Management Board
Bartłomiej Damian Wroniecki – Vice President of the Management Board
Manner of representation
The President of the Management Board is authorised to submit declarations of will on behalf of the company independently. In the case of a multi-member management board, two members of the management board acting jointly are authorised to submit declarations of will.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Jacek Augustynage 44 | 50 | $1,350.62 | 50% |
Bartłomiej Damian Wronieckiage 38 | 50 | $1,350.62 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| CristS.A. | $163,170,263.44 | crist.com.pl | ||
| Damen Shipyards GdyniaS.A. | $19,582,753.60 | damen.com | ||
| ConradS.A. | $16,891,233.82 | conradshipyard.com | ||
| Stal - RemS.A. | $10,527,358.43 | stalrem.com.pl | ||
| PRĄD Engineeringsp. z o.o. | $3,554,586.28 | pradservice.com | ||
| CREE Yachtsp. z o.o. | $1,573,841.47 | creeyacht.pl | ||
| D-Boatssp. z o.o. | $211,341.27 | d-boats.com | ||
| AB4Dsp. z o.o. | $134,650.73 | ab4d.pl | ||
| Perla Yacht Groupsp. z o.o. | $102,081.96 | perla-yacht.com | ||
| Przedsiębiorstwo Innowacyjno-Wdrożeniowe HovertechS.A. | $7,183.75 | hovertech.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-10-02 | Address change (Ul. Klecińska 125, 54-413, Wrocław → Ul. Skarbowców 23a, 54-413, Wrocław) | |
| 2026-07-21 | Address change (Ul. Czeremchowa 21, 53-009, Wrocław → Ul. Klecińska 125, 54-413, Wrocław) | |
| 2026-07-21 | Name change (Multimedica Novum → Noventra) | |
| 2026-07-21 | Switch to PKD 2025 (1 PKD 2007 code → 5 PKD 2025 codes) | |
| 2025-01-30 | Address change (Ul. Zakrzowska 19a, 51-318, Wrocław → Ul. Czeremchowa 21, 53-009, Wrocław) |
FAQ
Last updated: 2026-10-03