Novum Holding 31sp. z o.o.

Building works related to erection of residential and non-residential buildings

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2024-08-13
Share capital
5,000.00 PLN
Registered address
ul. Róży 23, 62-080 Lusówko, Poland
Electronic delivery address
AE:PL-12833-35081-ETBRW-24

Financials

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

Authorized Representatives

Dawid Modro – President of the Management Board
Kamil Modro – Management Board Member

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Dawid Modroage 49
50$675.3150%
Kamil Modroage 49
50$675.3150%

Dawid Modro and Kamil Modro hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2024-08-28.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Regulatory authorisations

AuthorityTypeStatus
BDO register entry Active

Change history

DateEvent
2026-06-10Address change
2024-08-13Entered in the register

FAQ

Last updated: 2026-06-11