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Przemysław Bogusław Felicki

age 50

Currently 11 roles in 7 KRS entities.

Roles

Entity	Role	Since	Address
Active Pharma sp. z o.o.	President of the Management Board Partner (98.02% of shares worth PLN 123,500) since Oct 9, 2007	Oct 9, 2007	Strużańska 7A, 05-119 Legionowo
Navigathor sp. z o.o.	Management Board Member Partner (40% of shares worth PLN 2,000) since Mar 5, 2018	Mar 5, 2018	ul. Strużańska 7 A, 05-119 Legionowo
Project Comfort sp. z o.o.	Management Board Member Partner (50% of shares worth PLN 2,500) since Jul 22, 2022	Jul 22, 2022	ul. Warszawska 59/3, 05-120 Legionowo
Navigathor sp. z o.o. sp. k.	Partner since Feb 7, 2019	Feb 7, 2019	ul. Strużańska 7A, 05-119 Legionowo
NV Production sp. z o.o.	Attorney-in-fact (sole) Partner (100% of shares worth PLN 800,000) since Mar 25, 2022	Mar 25, 2022	ul. Strużańska 7A, 05-119 Legionowo

Connections graph

Change history

Date	Event	Details	Entity
Apr 23, 2025	Apr 23, 2025 Shareholding changed	Partner: 176 shares worth PLN 88,000 → 98.02% of shares worth PLN 123,500 Active Pharma sp. z o.o.	Active Pharma sp. z o.o.
Oct 26, 2022	Oct 26, 2022 Share capital increased	Share capital: PLN 5,000 → PLN 800,000. Partner: 100% of shares worth PLN 5,000 → 100% of shares worth PLN 800,000 NV Production sp. z o.o.	NV Production sp. z o.o.
Jul 22, 2022	Jul 22, 2022 Company founded	Management Board Member, Partner (50% of shares worth PLN 2,500) Project Comfort sp. z o.o.	Project Comfort sp. z o.o.
Mar 25, 2022	Mar 25, 2022 Company founded	Attorney-in-fact (sole), Partner (100% of shares worth PLN 5,000) NV Production sp. z o.o.	NV Production sp. z o.o.
Feb 7, 2019	Feb 7, 2019 Company founded	Partner Navigathor sp. z o.o. sp. k.	Navigathor sp. z o.o. sp. k.
Mar 5, 2018	Mar 5, 2018 Company founded	Management Board Member, Partner (40% of shares worth PLN 2,000) Navigathor sp. z o.o.	Navigathor sp. z o.o.
Jun 16, 2015	Jun 16, 2015 Shareholding changed	Partner: 65.08% of shares worth PLN 82,000 → 176 shares worth PLN 88,000 Active Pharma sp. z o.o.	Active Pharma sp. z o.o.
Oct 9, 2007	Oct 9, 2007 Share capital increased	Share capital: PLN 50,000 → PLN 126,000 Active Pharma sp. z o.o.	Active Pharma sp. z o.o.

Business scale

Total for the entities where the person sat on the management board or held shares, for the years in office.

Risk signals

Signal	Details
Politically exposed person (PEP)	None
Person on a sanctions list	None
Bankruptcy or restructuring	None
Liquidation	None
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Katarzyna Iwona Felickaage 48	Media Vision sp. z o.o.+2	current (no date in KRS)
Tomasz Eugeniusz Skubisage 53	NV Production sp. z o.o.+1	since Mar 25, 2022
Anna Katarzyna Felicka-Skubisage 53	Project Comfort sp. z o.o.	current (no date in KRS)
Przemysław Bogusław Felickiage 50	Easy Pos sp. z o.o.	current (no date in KRS)