GemedS.A.

Administration of financial markets

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2016-02-11
Share capital
100,000.00 PLN
Registered address
ul. Bartycka 116/110, 00-716 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Krzysztof Andrzej Stawiarskiage 60 – Management Board Member

Manner of representation

In the case of a one-person management board, the only member of the management board is authorized independently to submit declarations and sign on behalf of the company; in the case of a multi-member management board, two members of the management board acting jointly, or one member of the management board acting jointly with a commercial proxy, are authorized to submit declarations and sign on behalf of the company.

Supervisory board

Agnieszka Anna Bomba-Sankowska – Supervisory Board Member
Maciej Andrzej Sankowski – Supervisory Board Member
Marcin Czesław Polczyński – Supervisory Board Member
Grzegorz Kaźmierczak – Supervisory Board Member
Renata Jaskółowska – Supervisory Board Member

Ownership

OwnerShare valueStake
$27,012.43100%

Beneficial owners

No beneficial owners recorded for the company Gemed.

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Sep 29, 2023Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2021-02-19Address change
2017-03-21Address change
2016-02-11Entered in the register

FAQ

Last updated: 2026-03-27