Matrx PharmaceuticalsS.A.

Activities of holding companies

KRS: NIP: REGON:

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

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

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Aug 24, 2010Commercial Companies Code notice

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Podmiot Zarządzający AktywamiS.A.
Vinci Capitalsp. z o.o.
BBI DevelopmentS.A.
Duda HoldingS.A.
New Tech VentureS.A.
StarhedgeS.A.
5TH Avenue HoldingS.A.
Tangerine Fundsp. z o.o.
Taxus FundS.A.
ARIS Managementsp. z o.o.

Change history

DateEvent
2025-08-28Business suspended
2017-12-12Address change
2016-05-30Address change
2016-03-03Name change
2016-01-14Share capital increase

FAQ

Last updated: 2026-03-23