NOVA SERVICE SP. Z O.O.
NOVA SERVICE SP. Z O.O. is a Polish limited liability company (spółka z ograniczoną odpowiedzialnością) registered in the National Court Register (Krajowy Rejestr Sądowy, KRS) under number 0000280783, with tax identification number (NIP) 945-20-85-821 and statistical number (REGON) 120475776. The company was incorporated on 17 May 2007 and holds Active status in the KRS as of the date of review. Its registered office is at ul. Powstańców 20/LU9, 31-422 Kraków, in the Małopolskie voivodeship.
The company’s principal business activity is registered under PKD code 43.22.Z, installation of water supply, sewage, heating and air-conditioning systems. Consistent with this classification, NOVA SERVICE SP. Z O.O.’s own website describes it as a Kraków-based contractor providing sanitary installations, heat-pump systems, and the execution, supervision, measurement, regulation, cleaning and maintenance of complete ventilation, air-conditioning and heating installations.
NOVA SERVICE SP. Z O.O. is a private company and is not listed on any stock exchange. Its registered share capital is PLN 50,000. No consolidated or company-level revenue or employee figures were located in a filed set of accounts or an official announcement at the time of review.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of NOVA SERVICE SP. Z O.O.
Two shareholders are disclosed for NOVA SERVICE SP. Z O.O. in KRS-sourced registry records: Grzegorz Zdzisław Boduch, holding shares with a nominal value of PLN 37,500 (75% of the company’s PLN 50,000 share capital), and Łukasz Boduch, holding shares with a nominal value of PLN 12,500 (25% of share capital). Both are natural persons and both holdings are recorded as direct. The sources reviewed do not distinguish separate share classes beyond ordinary shares. This information reflects KRS-sourced registry data reviewed on 23 September 2026.
Ultimate beneficial ownership
No filing from Poland’s Central Register of Beneficial Owners (CRBR) for NOVA SERVICE SP. Z O.O. was located in the sources reviewed, so a UBO is not confirmed via CRBR-linked disclosure. The KRS share register described above shows Grzegorz Zdzisław Boduch as the majority direct shareholder, holding 75% of share capital, but this is reported here only as a direct shareholding and is not presented as a CRBR-confirmed beneficial-ownership determination.
Data availability
Shareholder information for this Polish company is Partial: KRS discloses the two named shareholders and their nominal share values, but Poland’s CRBR beneficial-ownership register was not accessible by company name in the sources reviewed, so no independent CRBR-based UBO confirmation is available.
Sources
- KRS-pobierz.pl, Nova Service Spółka Z Ograniczoną Odpowiedzialnością, https://krs-pobierz.pl/nova-service-spolka-z-ograniczona-odpowiedzialnoscia-i31982, retrieved 23 September 2026
- Krs-online.pl, Nova Service Sp. z o.o., https://www.krs-online.com.pl/firma/1766570-nova-service-sp-z-o-o, retrieved 23 September 2026
Registry feed — rows exactly as filed with National Court Register (KRS), including entries the profile above does not cover.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Grzegorz Zdzisu0142aw Boduch | 100% | National Court Register (KRS) |
Officers
1
Directors and officers of NOVA SERVICE SP. Z O.O.
KRS-sourced records show one active management board member and three active commercial proxies (prokurenci) for NOVA SERVICE SP. Z O.O. Grzegorz Zdzisław Boduch serves as the sole member of the management board (zarząd), a position he has held since the company’s incorporation on 17 May 2007. Three prokurenci are separately disclosed with authority to represent the company: Łukasz Boduch, Tomasz Paweł Kamiński and Karolina Anna Warszawska Boduch. The sources reviewed do not specify whether the proxy authority is sole (samoistna) or joint (łączna). No nationality or country-of-residence information is published for any of these individuals in the sources reviewed; Polish KRS filings typically record officer names and roles but not nationality. Information reflects KRS-sourced registry data reviewed on 23 September 2026.
Recent officer changes
No verified recent appointments, resignations or role changes were located for NOVA SERVICE SP. Z O.O. beyond the incorporation-era appointments described above.
Data availability
Officer and prokurent information for this Polish company is Partial: KRS-sourced sources publish role, name and appointment context for the board member and prokurenci, but do not publish nationality, country of residence or occupation, which are not routinely public fields in Polish KRS filings.
Sources
- KRS-pobierz.pl, Nova Service Spółka Z Ograniczoną Odpowiedzialnością, https://krs-pobierz.pl/nova-service-spolka-z-ograniczona-odpowiedzialnoscia-i31982, retrieved 23 September 2026
- Krs-online.pl, Nova Service Sp. z o.o., https://www.krs-online.com.pl/firma/1766570-nova-service-sp-z-o-o, retrieved 23 September 2026
Registry feed — rows exactly as filed with National Court Register (KRS), including entries the profile above does not cover.
Group Structure
Group structure of NOVA SERVICE SP. Z O.O.
NOVA SERVICE SP. Z O.O. is a privately held, family-owned limited liability company. KRS-sourced records list two natural-person shareholders, Grzegorz Zdzisław Boduch (75%) and Łukasz Boduch (25%), and no corporate parent entity is disclosed in the ownership records reviewed. No verified subsidiaries of NOVA SERVICE SP. Z O.O. were identified. A baseline registry linkage search for this company likewise records no parent, subsidiary or ownership linkage. On the evidence reviewed, NOVA SERVICE SP. Z O.O. appears to be an independent entity rather than part of a verified multi-company corporate group, with all identified activity confined to Poland. Information reflects KRS-sourced registry data reviewed on 23 September 2026.
Verified corporate relationships
No verified parent, subsidiary or sister-company relationships were located for NOVA SERVICE SP. Z O.O. in the sources reviewed.
Data availability
Corporate-linkage information for this Polish company is Not found at the corporate level: no parent, subsidiary or group-ownership filing was located for NOVA SERVICE SP. Z O.O., though shareholding is disclosed at the direct natural-person level (see Shareholders block).
Sources
- KRS-pobierz.pl, Nova Service Spółka Z Ograniczoną Odpowiedzialnością, https://krs-pobierz.pl/nova-service-spolka-z-ograniczona-odpowiedzialnoscia-i31982, retrieved 23 September 2026
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
What does NOVA SERVICE SP. Z O.O. do?
Polish private limited company (sp. z o.o.), KRS no. 0000280783, NIP 9452085821, REGON 120475776, incorporated 17 May 2007, status Active, registered office ul. Powstańców 20/LU9, 31-422 Kraków; principal activity PKD 43.22.Z (installation of water supply, sewage, heating and air-conditioning systems), operating as a Kraków-based sanitary, heat-pump and HVAC installation and maintenance contractor.
Who owns NOVA SERVICE SP. Z O.O.?
Two disclosed natural-person shareholders per KRS-sourced records: Grzegorz Zdzisław Boduch, PLN 37,500 nominal (75% of PLN 50,000 share capital), and Łukasz Boduch, PLN 12,500 nominal (25%), reviewed 23 Sep 2026.
Who is NOVA SERVICE SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
No CRBR beneficial-ownership filing located; Grzegorz Zdzisław Boduch is the majority direct shareholder (75%) per KRS-sourced records, but this is not a CRBR-confirmed UBO disclosure.
What is NOVA SERVICE SP. Z O.O.'s company registration number?
NOVA SERVICE SP. Z O.O.'s registration number is 12047577600000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is NOVA SERVICE SP. Z O.O. still an active company?
NOVA SERVICE SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was NOVA SERVICE SP. Z O.O. incorporated?
NOVA SERVICE SP. Z O.O. was incorporated on 17 May 2007, according to National Court Register (KRS).
What is NOVA SERVICE SP. Z O.O.'s registered address?
The registered address on file for NOVA SERVICE SP. Z O.O. is KRAKÓW, Poland.
What legal structure is NOVA SERVICE SP. Z O.O. registered as?
NOVA SERVICE SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of NOVA SERVICE SP. Z O.O.?
Sole management board member: Grzegorz Zdzisław Boduch (since incorporation, 17 May 2007). Three prokurenci (authorised representatives) disclosed: Łukasz Boduch, Tomasz Paweł Kamiński, Karolina Anna Warszawska Boduch.
Does NOVA SERVICE SP. Z O.O. have a parent company or subsidiaries?
Independent, family-owned entity; no corporate parent or subsidiary disclosed in KRS-sourced records. Shareholding held directly by Grzegorz Zdzisław Boduch (75%) and Łukasz Boduch (25%).
Can Zavia monitor changes to NOVA SERVICE SP. Z O.O.'s ownership over time?
This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to NOVA SERVICE SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NOVA SERVICE SP. Z O.O.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like NOVA SERVICE SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Court Register (KRS) and was last synced on 25 September 2026.