Finepharm MedicalsS.A.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2011-01-25
Share capital
100 000,00 PLN
Registered address
Wincentego Pola 19A, 58-500 Jelenia Góra, Poland

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

MSiG notices

Publication dateEvent
Nov 2, 2018Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Ryszard Franciszek Stelmaszak — Attorney-in-fact (sole)
Mirosław Piotr Rusak — Attorney-in-fact (sole)

Manner of representation

Each member of the management board independently – in non-property and property matters up to the amount of PLN 100,000.00 (one hundred thousand zloty); two members of the management board jointly or one member of the management board jointly with a commercial proxy – in property matters exceeding PLN 100,000.00 (one hundred thousand zloty)

Supervisory board

Sebastian Dariusz Uzarski — Supervisory Board Member
Julita Makutunowicz — Supervisory Board Member
Monika Sobczyńska — Supervisory Board Member
Włodzimierz Roman Stańczuk — Supervisory Board Member

Ownership

OwnerSharesShare valueStake
1,000,000$27,012.43100%

Beneficial owners

No beneficial owners recorded for the company Finepharm Medicals.

FAQ

Last updated: 2026-04-20