Biomax Amssp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2006-10-30
Share capital
210,000.00 PLN
Registered address
Postępu 11, 02-676 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Marcin Deszczyński – President of the Management Board
Manner of representation
Each member of the management board independently or the commercial proxy independently.
Supervisory board
Helena Deszczyńska – Supervisory Board Member
Jerzy Waldemar Pilis – Supervisory Board Member
Zyta Justyna Pilis – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Jarosław Michał Deszczyńskiage 41 | 375 | $10,129.66 | 17.8571% |
Marcin Deszczyńskiage 50 | 875 | $23,635.87 | 41.6667% |
Jerzy Waldemar Pilisage 76 | 750 | $20,259.32 | 35.7143% |
Others | 100 | $2,701.24 | 4.7619% |
Marcin Deszczyński and Jarosław Michał Deszczyński hold a combined 59.5% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company Biomax Ams.
Bank accounts
Was a VAT taxpayer from 2006-11-06 to 2023-05-19.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 5, 2020 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Anpharm Przedsiębiorstwo FarmaceutyczneS.A. | $111,469,394.21 | anpharm.pl | ||
| VitamaS.A. | $4,287,087.38 | vitama.pl | ||
| Natur DayS.A. | $680,635.59 | naturday.pl | ||
| Biotriosp. z o.o. | $453,662.22 | biotrio.pl | ||
| Nature's Voicesp. z o.o. | $181,977.76 | naturesvoice.eu | ||
| Pexon Polandsp. z o.o. | $122,615.96 | pexon.pl | ||
| Bioresearch PharmaS.A. | $21,432.15 | bioresearchpharma.com | ||
| Cefeasp. z o.o. | $294.66 | cefea.pl | ||
| Auxilius PharmaS.A. | $0.83 | auxiliuspharma.com | ||
| Grupa FinepharmS.A. | – | finepharm.pl |
Change history
| Date | Event | |
|---|---|---|
| 2011-10-28 | Address change (Al.wilanowska 87/29, 02-765, Warszawa → Postępu 11, 02-676, Warszawa) | |
| 2008-11-27 | Share capital increase (50,000.00 PLN → 210,000.00 PLN) | |
| 2008-09-03 | Address change (Warszawska 14, 05-092, Łomianki → Al.wilanowska 87/29, 02-765, Warszawa) | |
| 2008-09-03 | Switch to PKD 2007 (18 PKD 2004 codes → 43 PKD 2007 codes) | |
| 2006-10-30 | Entered in the register |
FAQ
Last updated: 2026-04-13