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Contact details2

Officers9

Tax information

Events20

Identification numbers1

Related companies3

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Last updated: Jun 17, 2024

NOVAVIS GROUP

Active

is not in process of liquidation on Jun 17, 2024

Joint-stock company

Poland 24 Aug 2001 (23 years ago)

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Summary

NameNOVAVIS GROUP SPÓŁKA AKCYJNA
Brand NameNOVAVIS GROUP
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000037652
Fiscal code (NIP)5251347519
Identification number (REGON)01095294500000
LEI Code
  • 259400KZL1AE29PEEZ30
Incorporation Date24 Aug 2001 (23 years ago) / 400 companies with the same date
Subscribed share capital3501528,50 PLN
Paid share capital3501528,50 PLN
Value of shares0,10 PLN
Shares issued35015285
Legal formJoint-stock company
Type of activity
  • Primary:
  • #6420 - Activities of holding companies
  • Secondary:
  • #6430 - Trusts, funds and similar financial entities
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #6492 - Other credit granting
  • #6832 - Management of real estate on a fee or contract basis
  • #3314 - Repair of electrical equipment
  • #4222 - Construction of utility projects for electricity and telecommunications
  • #4321 - Electrical installation
  • #7120B - Other technical research and analysis

Affiliates

Local connections
NG PV***

ActivePoland

NG PV***

ActivePoland

NG PV***

ActivePoland

Contact details

Legal addressUl. Wspólna, 70, Warszawa, 00-687, Warszawa, Polska
Website
  • nov************
Email
  • off*******************

Officers

individual

IndividualPoland

Grzegorz Józef Golec

Board member


Appointed on11 Dec 2009

Resigned on15 Jan 2020

individual

IndividualPoland

Piotr Karmelita

Chairman of the board


Appointed on07 Feb 2011

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Tax information

VAT
  • Pays VATYes
  • Registration date24 Apr 2020

Events

Old value

09 Nov 2020

Capital change3 501 528,50 ZŁ

764 100,00 ZŁ

27 May 2020

Capital change764 100,00 ZŁ

382 050,00 ZŁ

27 Aug 2019

Capital change382 050,00 ZŁ

22 923 000,00 ZŁ

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Identification numbers

Data from the LEI register

Frequently asked questions

Where is NOVAVIS GROUP's headquarters?

NOVAVIS GROUP's headquarters is located at Ul. Wspólna, 70, Warszawa, 00-687, Warszawa, Polska

What is NOVAVIS GROUP's industry?

NOVAVIS GROUP is in the industry of Activities of holding companies

What year was NOVAVIS GROUP started?

NOVAVIS GROUP was started in 2001

What is the LEI number of NOVAVIS GROUP?

NOVAVIS GROUP LEI number is 259400KZL1AE29PEEZ30

Sources: Ministerstwa Sprawiedliwości