Overview
Status
Suspended
Registry date
2008-12-15
Share capital
15,000,000.00 PLN
Registered address
ul. Ppłk. Zbigniewa Stanisława Kiedacza 24E, 02-776 Warszawa, Poland
Website
Email
Industry
Authorized Representatives
Adam Andrzej Kościółek – President of the Management Board
Manner of representation
If the management board is a one-person management board, the member of the management board is authorized to make declarations on behalf of the company individually. If the management board is a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Supervisory board
Artur Zięba – Supervisory Board Member
Dominik Dymecki – Supervisory Board Member
Małgorzata Dymecka – Supervisory Board Member
Edyta Jeleniewska – Supervisory Board Member
Paweł Kruczewski – Supervisory Board Member
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Aug 24, 2010 | Commercial Companies Code notice |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Podmiot Zarządzający AktywamiS.A. | $102,432,090.80 | pzasa.pl | ||
| Vinci Capitalsp. z o.o. | $5,891,665.69 | vincicapital.pl | ||
| BBI DevelopmentS.A. | $3,757,157.21 | bbidevelopment.pl | ||
| Duda HoldingS.A. | $3,256,933.00 | dh.pl | ||
| New Tech VentureS.A. | $1,093,671.52 | ntvsa.pl | ||
| StarhedgeS.A. | $661,731.72 | starhedge.pl | ||
| 5TH Avenue HoldingS.A. | $456,251.74 | 5avenueholding.com | ||
| Tangerine Fundsp. z o.o. | $34,903.62 | tangerine.com.pl | ||
| Taxus FundS.A. | $4,066.60 | taxusfund.pl | ||
| ARIS Managementsp. z o.o. | – | arisasi.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-08-28 | Business suspended | |
| 2017-12-12 | Address change (Pl. Powstańców Śląskich 1/201, 53-329, Wrocław → Ul. Ppłk. Zbigniewa Stanisława Kiedacza 24e, 02-776, Warszawa) | |
| 2016-05-30 | Address change (Pl. Solny 14/3, 50-062, Wrocław → Pl. Powstańców Śląskich 1/201, 53-329, Wrocław) | |
| 2016-03-03 | Name change (Cogyn Pharmaceuticals → Matrx Pharmaceuticals) | |
| 2016-01-14 | Share capital increase (10,000,000.00 PLN → 15,000,000.00 PLN) |
FAQ
The main business activity of Matrx Pharmaceuticals focuses on activities of holding companies.
The company was registered in the Polish National Court Register (KRS) on December 15, 2008.
The headquarters is located at: ul. Ppłk. Zbigniewa Stanisława Kiedacza 24E, 02-776 Warszawa.
The management board consists of: Adam Andrzej Kościółek (President of the Management Board).
The share capital of the company is PLN 15,000,000 (approx. $4.1 million).
Last updated: 2026-03-23