Overview
Status
Active
Registry date
2015-07-28
Share capital
5 000,00 PLN
Registered address
63, 32-075 Wysocice, Poland
Financials
Revenue history
Filing timeliness
No financial statement for 2025 – the filing deadline has passed. 3 of 6 financial statements were filed late (the longest delay 425 days for 2022).
- 2025not filed
- 202415/07/2025
- 202316/07/2024
- 202212/09/2024
- 202115/10/2022
- 202011/10/2021
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Alina Siwek – Management Board Member
Anna Małgorzata Rokicka – President of the Management Board
Manner of representation
The President of the Management Board or each member of the management board independently is authorised to make declarations of will on behalf of the company, and, if a commercial proxy is appointed, the commercial proxy independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Anna Małgorzata Rokickaage 55 | 78 | $1,053.48 | 78% |
Szymon Grzegorz Rokickiage 24 | 20 | $270.12 | 20% |
Others | 2 | $27.01 | 2% |
Anna Małgorzata Rokicka and Szymon Grzegorz Rokicki hold a combined 98% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Dec 5, 2019 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $6,578$6,578 | Towarzystwo Inwestycji Społeczno-Ekonomicznych S.A. |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Dom Opieki Dębowy Gajsp. z o.o. | $1,793,721.77 | debowygaj.pl | ||
| Pałac Roztoczniksp. z o.o. | $1,093,152.94 | palacroztocznik.com | ||
| Auxiliaverasp. z o.o. | $1,036,661.60 | auxiliavera.com | ||
| Holi-Caresp. z o.o. | $981,520.62 | holi-care.pl | ||
| Maren Opiekasp. z o.o. | $793,602.13 | maren.pl | ||
| Echte Hilfe 24sp. z o.o. | $427,508.22 | echtehilfe24.pl | ||
| Origin Polskasp. z o.o. | $46,638.35 | originpolska.pl | ||
| Medvital24 Caresp. z o.o. | $18,208.83 | medvital24.pl | ||
| Medart Adastra sp. z o.o.sp. k. | $0.00 | sfr.fr | ||
| MACH Groupsp. z o.o. | – | machgroup.eu |
Change history
| Date | Event | |
|---|---|---|
| 2022-12-16 | Address change (Ul. Krowoderska 29/12, 31-141, Kraków → 63, 32-075, Wysocice) | |
| 2019-09-03 | Name change ("aas" → "cardinal") | |
| 2019-09-03 | PKD change (Removed: 41.10.Z, 41.20.Z, 55.10.Z, 68.10.Z, 68.31.Z, 70.22.Z; Added: 82.99.Z, 87.10.Z, 87.30.Z, 87.90.Z, 88.99.Z) | |
| 2015-07-28 | Entered in the register |
FAQ
Last updated: 2026-04-13