Overview
Status
Active
Registry date
2015-04-08
Share capital
59,400,000.00 PLN
Registered address
ul. Erazma Ciołka 12/428, 01-402 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Manufacture of pharmaceutical preparations (21.2)
Authorized Representatives
Joanna Barbara Uzarska – President of the Management Board
Mirosław Piotr Rusak – Attorney-in-fact (sole)
Manner of representation
In the case of a one-person management board, the company is represented by the President of the Management Board. In the case of a multi-member management board, the persons authorized to represent the company are: the President of the Management Board, acting independently; or the remaining members of the management board, acting jointly; or a member of the management board acting jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 594,000 | $1,604,538.09 | 10% | |
Others | 5,346,000 | $14,440,842.79 | 90% |
Beneficial owners
No beneficial owners recorded for the company Bionovea Group.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Dorensp. z o.o. | 27,012.43 USD | 100% |
Debt
2 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 19, 2023 | Discontinued enforcement proceedings | Closed | |
| Jun 15, 2023 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| VercoS.A. | $43,577,172.02 | verco.com.pl | ||
| MedicofarmaS.A. | $8,530,473.72 | medicofarma.pl | ||
| Natur DayS.A. | $680,635.59 | naturday.pl | ||
| Biotriosp. z o.o. | $453,662.22 | biotrio.pl | ||
| Nature's Voicesp. z o.o. | $181,977.76 | naturesvoice.eu | ||
| Pexon Polandsp. z o.o. | $122,615.96 | pexon.pl | ||
| Bioresearch PharmaS.A. | $21,432.15 | bioresearchpharma.com | ||
| Cefeasp. z o.o. | $294.66 | cefea.pl | ||
| Auxilius PharmaS.A. | $0.83 | auxiliuspharma.com | ||
| Grupa FinepharmS.A. | – | finepharm.pl |
Change history
| Date | Event | |
|---|---|---|
| 2016-11-03 | Address change (Ul. Grójecka 1/3, 02-019, Warszawa → Ul. Erazma Ciołka 12/428, 01-402, Warszawa) | |
| 2015-09-08 | Address change (Ul. Jana Brożka 4, 01-442, Warszawa → Ul. Grójecka 1/3, 02-019, Warszawa) | |
| 2015-04-08 | Entered in the register |
FAQ
Last updated: 2026-04-11