Overview
Status
Active
Registry date
2008-12-31
Share capital
955,000.00 PLN
Registered address
Postępu 15C, 02-676 Warszawa, Poland
Industry
- Wholesale of information and communication equipment (46.5)
- Retail sale of cultural and recreation goods in specialised stores (47.6)
Trademarks
Mediguard currently holds no active trademarks with the Polish Patent Office. 2 marks have expired or were not registered. The first mark was filed in 2010.
| Mark | Number | Classes | Status | Protected until | |
|---|---|---|---|---|---|
| +G MEDIGUARD | Z.371862 | 44, 45 | Expired | – | |
| medycznytelefon.pl | Z.371861 | 44, 45 | Expired | – |
| Mark | Protected until | |
|---|---|---|
| +G MEDIGUARD | – | |
| medycznytelefon.pl | – |
Authorized Representatives
Tomasz Maciej Kościelny – President of the Management Board
Manner of representation
The management board consists of one member – the member of the management board acts independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Jerzy Lech Piątkowskiage 71 | 380 | $51,323.61 | 19.8953% |
| 1,360 | $183,684.49 | 71.2042% | |
Others | 170 | $22,960.56 | 8.9005% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Capital-Medsp. z o.o. | 25,661.80 USD | 95% |
Bank accounts
Was a VAT taxpayer from 2009-01-26 to 2022-10-27.
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).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Centrala Farmaceutyczna CefarmS.A. | $457,052,669.59 | cefarm.com.pl | ||
| Novartis Polandsp. z o.o. | $230,747,655.74 | novartis.com | ||
| Servier Polska Servicessp. z o.o. | $125,526,921.78 | servier.pl | ||
| ITPS.A. | $55,285,362.18 | itpsa.pl | ||
| IMC Impomed CentrumS.A. | $4,447,564.10 | impomed.pl | ||
| Gtm-Mobil M-T T.Walisiewiczsp. k. | $3,438,533.82 | gtmmobil.com.pl | ||
| Reynolds Medicalsp. z o.o. | $3,313,657.78 | reymed.pl | ||
| Petronafsp. z o.o. | $2,499,010.09 | petronaf.com | ||
| CryoprofilS.A. | $1,470,469.25 | cryoprofil.pl | ||
| Novisc Pharmasp. z o.o. | $806,018.56 | novisc.com |
Change history
| Date | Event | |
|---|---|---|
| 2017-08-10 | Share capital increase (850,000.00 PLN → 955,000.00 PLN) | |
| 2016-04-19 | Share capital increase (750,000.00 PLN → 850,000.00 PLN) | |
| 2016-04-19 | PKD change (Removed: 30 codes) | |
| 2014-12-18 | Share capital increase (500,000.00 PLN → 750,000.00 PLN) | |
| 2014-03-28 | Address change (Puławska 100, 02-620, Warszawa → Postępu 15c, 02-676, Warszawa) |
FAQ
Last updated: 2026-04-16