TopmedicalS.A.

Other financial service activities, except insurance and pension funding not elsewhere

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2008-12-24
Share capital
14,500,000.00 PLN
Registered address
Aleja Komisji Edukacji Narodowej 36/112b, 02-797 Warszawa, Poland

Financials

Filing timeliness

No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 43 days late).

  • 2019not filed
  • 201827/08/2019
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Włodzimierz Sylwester Kosiak – President of the Management Board

Manner of representation

In the case of a multi-member management board, the company is represented by two members of the management board jointly, or by one member of the management board jointly with a commercial proxy.

Supervisory board

Hubert Niedziela – Supervisory Board Member
Jakub Michalski – Supervisory Board Member
Krzysztof Skrzypski – Supervisory Board Member
Maria Rek – Supervisory Board Member
Robert Piotr Truszkowski – Supervisory Board Member

Beneficial owners

No beneficial owners recorded for the company Topmedical.

Subsidiaries

NameStake
NERIsp. z o.o.
23.8095%
Siversp. z o.o.
23.5294%

Debt

25 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
May 29, 2026
Discontinued enforcement proceedings
Closed
May 29, 2026
Discontinued enforcement proceedings
Closed
May 29, 2026
Discontinued enforcement proceedings
Closed
May 29, 2026
Discontinued enforcement proceedings
Closed
May 29, 2026
Discontinued enforcement proceedings
Closed

MSiG notices

6 notices recorded in the Court and Commercial Gazette (MSiG).

Publication dateEvent
Jan 21, 2022Bankruptcy notice
Apr 6, 2021Bankruptcy notice
Apr 25, 2017Bankruptcy notice
Dec 22, 2016Bankruptcy notice
Jun 27, 2016Call to creditors

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
EfaktorS.A.
CDR Investmentsp. z o.o.
FineaS.A.
Dunaj - Finansesp. z o.o.
PAM Polandsp. z o.o.
M Valuesp. z o.o.
Holding AbcS.A.
Innvesto Groupsp. z o.o.
ProfinanceS.A.
Centrum Rozwoju Biznesu I Przedsiębiorczościsp. z o.o.

Change history

DateEvent
2017-03-29Address change
2017-03-02Name change
2016-06-20Name change
2015-11-27Address change
2015-11-27Name change

FAQ

Last updated: 2026-03-23