Overview
Status
Active
Registry date
2015-03-13
Share capital
5,000.00 PLN
Registered address
Aleja Jana Pawła II 43A/37b, 01-001 Warszawa, Poland
Email
Industry
Authorized Representatives
Emilia Izabela Techmańska – President of the Management Board
Manner of representation
In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the case of 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.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Alessandro Frioli Bilherbeckage 51 | 10 | $135.06 | 10% |
Emilia Izabela Techmańskaage 44 | 90 | $1,215.56 | 90% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 26, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | –– | Prezydent Miasta Stołecznego Warszawy |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
| BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Affideasp. z o.o. | $83,623,402.66 | affidea.com | ||
| Petra Medicasp. z o.o. | $21,610,096.31 | petramedica.pl | ||
| Centrum Medycyny Sportowejsp. z o.o. | $4,882,446.46 | cms.waw.pl | ||
| City Clinicsp. z o.o. | $1,283,952.88 | cityclinic.pl | ||
| Aestheco Partnerssp. z o.o. | $929,280.96 | drpitucha.com | ||
| Lasermedsp. z o.o. | $646,465.30 | lasermed.pl | ||
| Nectar Polskasp. z o.o. | $528,123.00 | klinikametoda.pl | ||
| Mille Medicasp. z o.o. | $396,444.09 | millemedica.pl | ||
| Medikussp. z o.o. | $382,326.59 | medikus.pl | ||
| Adadsp. z o.o. | $191,464.45 | adad-med.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-11-18 | Address change (Aleja Jana Pawła Ii 61/241/1.2, 01-031, Warszawa → Aleja Jana Pawła Ii 43a/37b, 01-001, Warszawa) | |
| 2022-06-29 | Address change (Aleja Jana Pawła Ii 61/241, 01-031, Warszawa → Aleja Jana Pawła Ii 61/241/1.2, 01-031, Warszawa) | |
| 2022-06-29 | Name change (Nova Business Solutions → E-Med) | |
| 2022-06-29 | PKD change (Removed: 5 codes; Added: 5 codes) | |
| 2022-04-21 | Address change (Aleja Jana Pawła Ii 70/26, 00-175, Warszawa → Aleja Jana Pawła Ii 61/241, 01-031, Warszawa) |
FAQ
The main business activity of E-MED focuses on specialist medical practice activities.
The company was registered in the Polish National Court Register (KRS) on March 13, 2015.
The headquarters is located at: Aleja Jana Pawła Ii 43A, 01-001 Warszawa.
The management board consists of: Emilia Izabela Techmańska (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-10-30
