Overview
Status
Active
Registry date
2018-01-12
Share capital
10 000,00 PLN
Registered address
ul. Emilii Plater 28, 00-688 Warszawa, Poland
Industry
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Tomasz Maciej Kościelny — President of the Management Board
Manner of representation
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.
Supervisory board
Michał Piotr Chabowski — Supervisory Board Member
Tomasz Marek Dąbrowski — Supervisory Board Member
Krzysztof Maciej Szalwa — Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Mg Group S.A. w Organizacji | 50 | $1,350.62 | 50% |
| 50 | $1,350.62 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Szymon Bula (47)  | Tlp inwest posiada 2182000 akcji o wartości 2182000 pln, stanowiących 32,66% ogólnej liczby udziałów telemedycyny polskiej s.a., telemedycyna polska s.a. posiada 50% udziałów tsi sp. z o.o. szymon bula posiada 662 udziały o wartości 993.000 pln w tlp inwest, stanowiących 94,57% ogólnej liczby udziałów |
Michał Piotr Chabowski (37) | Właściciel 50% udziałów w rubicon partner holding sp.z o.o., w której 100% udziałów posiada rubicon partners corporate finanse s.a., w której 100% udziałów posiada rubicon partners ventures asi sp. z o.o., która posiada 25,90% w mg group s.a., która posiada 100% udziałów w tsi sp. z o.o. |
Grzegorz Józef Golec (51) | Właściciel 50% udziałów w rubicon partner holding sp.z o.o., w której 100% udziałów posiada rubicon partners corporate finanse s.a., w której 100% udziałów posiada rubicon partners ventures asi sp. z o.o., która posiada 25,90% w mg group s.a., która posiada 50% udziałów w tsi sp. z o.o. |
Tomasz Maciej Kościelny (53) | Właściciel 71,20% udziałów w mediguard sp. z o.o. która posiada 35,92% w mg group s.a., która posiada 50% udziałów w tsi sp. z o.o. |
Competitors
| Name | Revenue | Website | |
|---|---|---|---|
| KBJS.A. | $28,057,904.33 | kbj.com.pl | |
| E-PointS.A. | $12,558,816.13 | e-point.pl | |
| Clurgosp. z o.o. | $6,903,077.14 | clurgo.com | |
| Alterdata.Iosp. z o.o. | $3,540,194.91 | alterdata.io | |
| Valueaddsp. z o.o. | $3,217,555.09 | valueadd.pl | |
| Data4cure Polandsp. z o.o. | $1,824,382.17 | data4cure.com | |
| Devilersp. z o.o. | $122,044.96 | deviler.pl | |
| BPWSsp. z o.o. | $24,891.31 | bpws.pl | |
| E-UleP.S.A. | $5,901.56 | e-ule.pl | |
| Entwistsp. z o.o. | — | entwist.io |
FAQ
Last updated: 2026-04-27