Mediguard Technologiessp. z o.o.
Activities of head office and holding companies, excluding financial holding companies
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2013-04-15
Share capital
2 142 850,00 PLN
Registered address
Postępu 15C, 02-676 Warszawa, Poland
Industry
Bank accounts
Registered as a VAT taxpayer on 2013-04-10. Active
08 1090 2851 0000 0001 5324 4835
51 1090 2851 0000 0001 5324 4740
86 1090 2851 0000 0001 5324 4789
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
26 public aid cases recorded, with a total value of $23,903.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Nov 6, 2024 | De minimis aid (in accordance with Commission Regulation 2023/2831) | $2,472$2,472 | Prezes Banku Gospodarstwa Krajowego | |
| Sep 29, 2023 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $1,015$1,015 | Prezes Banku Gospodarstwa Krajowego | |
| Oct 12, 2021 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $2,410$2,410 | Prezes Zakładu Ubezpieczeń Społecznych |
Tenders
1 tender recorded as contractor, with a total value of $146,272.
| Publication date | Subject | Amount | Contracting authority | |
|---|---|---|---|---|
| Jan 2, 2023 | Dostawa systemu telemedycznego do prowadzenia monitoringu pacjentów i opieki kardiologicznej | $146.3K$146,272 | Narodowy Instytut Kardiologii Stefana Kardynała Wyszyńskiego - Państwowy Instytut Badawczy |
Authorized Representatives
Tomasz Maciej Kościelny — President of the Management Board
Manner of representation
Each member of the management board is entitled to make declarations of will on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 42,857 | $578,835.76 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Michał Piotr Chabowski (37) | Właściciel 50% udziałów w rubicon partner holding sp.z o.o., w której 100% udziałów posiada rubicon partners corporate finanse s.a., w której 100% udziałów posiada rubicon partners ventures asi sp. z o.o., która posiada 25,90% w mediguard s.a., która posiada 100% udziałów w mediguard technologies sp. z o.o. | |
Grzegorz Józef Golec (51) | Właściciel 50% udziałów w rubicon partner holding sp.z o.o., w której 100% udziałów posiada rubicon partners corporate finanse s.a., w której 100% udziałów posiada rubicon partners ventures asi sp. z o.o., która posiada 25,90% w mediguard s.a., która posiada 100% udziałów w mediguard technologies sp. z o.o. | |
Tomasz Maciej Kościelny (53) | Właściciel 71,20% udziałów w mediguard sp. z o.o. która posiada 35,92% w mediguard s.a., która posiada 100% udziałów w mediguard technologies sp. z o.o. |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Pmpg Polskie MediaS.A. | $4,280,763.44 | pmpg.pl | ||
| LarqS.A. | $1,268,096.33 | larq.pl | ||
| Agencja Growsp. z o.o. | $49,137.22 | growhr.pl | ||
| DP Holdingsp. z o.o. | $14,085.53 | isuplevel.pl | ||
| UIFS.A. | $4,357.16 | unipress.waw.pl | ||
| Ksawerów 11sp. z o.o. | $0.13 | ksawerow11.pl | ||
| Acconesp. z o.o. | $0.00 | vipaccount.pl | ||
| Energy Invest GroupS.A. | $0.00 | energyinvestgroup.pl | ||
| ABC SystemsS.A. | — | abcsystems.com | ||
| Editions Spotkaniasp. z o.o. | — | avalis.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-03-01 | PKD change (Removed: 47.4, 47.91.Z, 47.99.Z, 58.1, 59.1, 59.20.Z, 62, 64.19.Z, 64.20.Z, 64.91.Z, 64.92.Z, 64.99.Z, 68, 68.10.Z, 68.20.Z, 70.22.Z, 71, 74, 82, 85.60.Z, 86.9, 95.1, 95.2, 96.04.Z, 96.09.Z) | |
| 2014-03-06 | Address change (Puławska 100, 02-620, Warszawa → Postępu 15c, 02-676, Warszawa) | |
| 2013-04-15 | Entered in the register |
FAQ
The main business activity of Mediguard Technologies focuses on activities of head office and holding companies, excluding financial holding companies.
The company was registered in the Polish National Court Register (KRS) on April 15, 2013.
The headquarters is located at: Postępu 15C, 02-676 Warszawa.
The management board consists of: Tomasz Maciej Kościelny (President of the Management Board).
The share capital of the company is PLN 2,142,850 (approx. $578,836).
Last updated: 2026-04-26
