Overview
Status
Active
Registry date
2016-01-22
Share capital
3,010,000.00 PLN
Registered address
ul. Złota 61/100, 00-819 Warszawa, Poland
Industry
Authorized Representatives
Antonio Bozhidarov – President of the Management Board
Kacper Jan Karwowski – Attorney-in-fact (sole)
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 |
|---|---|---|---|
| 29,000 | $783,360.35 | 96.3455% | |
Others | 1,100 | $29,713.67 | 3.6545% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Hotele Arka Finansesp. z o.o. | 2,701.24 USD | 100% |
Bank accounts
Registered as a VAT taxpayer on 2016-02-05.
44 1090 2659 0000 0001 5377 6496
Debt
No entries in the National Debtors Register (KRZ).
Public aid
40 public aid cases recorded, with a total value of $405,205.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Aug 17, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $19,134$19,134 | Dyrektor Wojewódzkiego Urzędu Pracy w Warszawie | |
| Jul 14, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,294$1,294 | Prezydent Miasta Stołecznego Warszawy | |
| Jul 1, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $19,328$19,328 | Dyrektor Wojewódzkiego Urzędu Pracy w Warszawie |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| ScanmedS.A. | $266,523,177.15 | scanmed.pl | ||
| LUX Med Onkologiasp. z o.o. | $121,974,338.96 | onkologia.luxmed.pl | ||
| Szpital Wolski Im. Dr Anny Gostyńskiejsp. z o.o. | $66,853,476.48 | wolski.med.pl | ||
| Szpital Czerniakowskisp. z o.o. | $53,133,134.99 | szpitalczerniakowski.waw.pl | ||
| Sawimedsp. z o.o. | $4,507,040.08 | sawimed.pl | ||
| Ortopedikasp. z o.o. | $3,201,651.04 | ortopedika.pl | ||
| Ackermann Caresp. z o.o. | $440,920.71 | ackermann.agency | ||
| Centrum Badań Medycznych Brand Medsp. z o.o. | $66,160.01 | brand-med.pl | ||
| Medi-LifeS.K.A. | – | medi-life.pl | ||
| Affidea Onkoterapiasp. z o.o. | – | affidea.pl |
Change history
| Date | Event | |
|---|---|---|
| 2018-03-15 | Share capital increase (110,000.00 PLN → 3,010,000.00 PLN) | |
| 2017-12-05 | Address change (Ul. Marcina Z Wrocimowic 12g/8, 03-145, Warszawa → Ul. Złota 61/100, 00-819, Warszawa) | |
| 2016-12-06 | Share capital increase (100,000.00 PLN → 110,000.00 PLN) | |
| 2016-01-22 | Entered in the register |
FAQ
Last updated: 2026-04-16