Overview
Status
Active
Registry date
2012-01-02
Share capital
5,000.00 PLN
Registered address
ul. Wiertnicza 165, 02-952 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Trademarks
AB Med currently holds no active trademarks with the Polish Patent Office. 1 mark has expired or was not registered. The first mark was filed in 2001.
| Mark | Protected until | |
|---|---|---|
| AB Med | – |
Authorized Representatives
Anna Kinga Boćko – Attorney-in-fact (sole)
Frederick Pabustan Saplala – President of the Management Board
Manner of representation
In the case of a one-person management board, the company is represented by the President of the Management Board independently, and in the case of a multi-member management board, joint action of two members of the management board or of one member of the management board jointly with a commercial proxy is required.
Ownership
| Owner | Share value | Stake |
|---|---|---|
| $1,229.07 | 91% | |
Others | $121.56 | 9% |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Goldberg Polskasp. z o.o. | 661.80 USD | 49% | ||
MAST Polskasp. z o.o. | 135.06 USD | 10% |
Bank accounts
Was a VAT taxpayer from 2014-01-21 to 2025-12-04.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
17 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jun 21, 2022 | Discontinued enforcement proceedings | Closed | |
| Jun 21, 2022 | Discontinued enforcement proceedings | Closed | |
| Jun 21, 2022 | Discontinued enforcement proceedings | Closed | |
| Jun 21, 2022 | Discontinued enforcement proceedings | Closed | |
| Jun 21, 2022 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Ronson Development SeEuropean company (SE) | $3,225,439.21 | ronson.pl | ||
| Waimea HoldingS.A. | $1,534,028.49 | waimeaholding.pl | ||
| MGMS.A. | $1,257,459.95 | mgm.com.pl | ||
| MV Fabrycznasp. z o.o. | $131,486.65 | mvalue.pl | ||
| Nowy Karczew 2sp. k. | $20,579.00 | kdpgroup.pl | ||
| MV Agrestowasp. z o.o. | $0.00 | mvalue.pl | ||
| MV Laryskasp. z o.o. | $0.00 | mvalue.pl | ||
| CP Strategic AssetsS.A. | – | capitalpark.pl | ||
| Deweloper Rokusp. z o.o. | – | deweloper-roku.pl | ||
| LublinS.K.A. | – | lubinska.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-27 | Business resumed | |
| 2020-02-01 | Business suspended | |
| 2020-01-01 | Business resumed | |
| 2019-02-08 | Address change (29 Listopada 18a/1u, 00-465, Warszawa → Ul. Wiertnicza 165, 02-952, Warszawa) | |
| 2018-01-01 | Business suspended |
FAQ
Last updated: 2026-04-22