Medical CannabisS.A.

Activities of holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2006-11-17
Share capital
8,000,000.00 PLN
Registered address
ul. Belwederska 23, 00-761 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Andrzej Buczkowski – President of the Management Board

Manner of representation

In the case of a one-person management board, the company is represented and its affairs are managed by the President of the Management Board, whereas in the case of a multi-member management board, two members of the management board jointly, or one member of the management board together with a commercial proxy, are authorised to represent the company.

Supervisory board

Jacek Tomasz Szymański – Supervisory Board Member
Włodzimierz Lisowski – Supervisory Board Member

Beneficial owners

Person

Subsidiaries

NameStake
Kolgard - Oilsp. z o.o.
100%

Bank accounts

Was a VAT taxpayer from 2012-10-08 to 2021-04-14.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Feb 3, 2016List of claims
May 5, 2015Bankruptcy notice

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2017-09-29Share capital increase
2017-06-05Name change
2016-12-20Share capital increase
2016-03-24Address change
2015-10-30Share capital reduction

FAQ

Last updated: 2026-03-22