Overview
Status
Active
Registry date
2004-01-16
Share capital
51,000.00 PLN
Registered address
ul. Zbigniewa Wasiutyńskiego 3, 00-707 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Trademarks
Uppharma currently holds no active trademarks with the Polish Patent Office. 2 marks have expired or were not registered. The first mark was filed in 2014.
| Mark | Number | Classes | Status | Protected until | |
|---|---|---|---|---|---|
| UPPHARMA(word) | Z.433723 | 3, 5, 35 | Not registered | – | |
| ZDROWIE NA LUX(word) | Z.433081 | 3, 5, 35 | Not registered | – |
| Mark | Protected until | |
|---|---|---|
| UPPHARMA(word) | – | |
| ZDROWIE NA LUX(word) | – |
Authorized Representatives
Monika Czarnowskaage 45 – Management Board Member
Manner of representation
In the case of a multi-member management board: two members of the management board acting jointly, or a member of the management board together with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Monika Maria Czarnowskaage 45 | 62 | $8,373.85 | 60.7843% |
Rafał Paweł Młodawskiage 47 | 40 | $5,402.49 | 39.2157% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
3 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 19, 2023 | Discontinued enforcement proceedings | Closed | |
| Dec 22, 2022 | Discontinued enforcement proceedings | Closed | |
| Sep 20, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Nov 27, 2018 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| JM Innovative Cosmeticssp. z o.o. | $7,592,053.16 | yonelle.pl | ||
| HAGIsp. z o.o. | $4,614,333.55 | hagi.com.pl | ||
| Nano-Tech Polskasp. z o.o. + limited partnership | $890,880.64 | nano-tech.pl | ||
| FerrumlabsS.A. | $251,102.52 | truemenskincare.com | ||
| Kabos Cosmeticssp. z o.o. | $25,287.53 | kabos.pl | ||
| BY Corelsp. z o.o. | $22,392.81 | bycorel.com | ||
| Admedicsp. z o.o. | $4,842.61 | admedic.pl | ||
| Criniesp. z o.o. | $0.25 | criniebeauty.com | ||
| EMEZsp. z o.o. | $0.00 | biodermic.pl | ||
| HairmateS.A. | – | hairmate.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-01-17 | Address change (Ul. Klonowa 46j, 05-830, Kajetany → Ul. Zbigniewa Wasiutyńskiego 3, 00-707, Warszawa) | |
| 2016-03-09 | Address change (Powstańców Śląskich 12/1, 01-381, Warszawa → Ul. Klonowa 46j, 05-830, Kajetany) | |
| 2016-03-09 | PKD change (Removed: 46.76.Z; Added: 10.86.Z, 20.14.Z, 47.75.Z) | |
| 2015-10-07 | PKD change (Removed: 10.89.Z, 47.73.Z, 52.10.B, 64.99.Z; Added: 46.45.Z, 72.19.Z) | |
| 2015-08-04 | Share capital increase (50,000.00 PLN → 51,000.00 PLN) |
FAQ
Last updated: 2026-04-09