
MediguardS.A.
Activities of head office and holding companies, excluding financial holding companies
Overview
Mediguard is a company that provides telemedicine services, allowing remote health monitoring and diagnostic consultations for patients. It offers a platform that integrates various diagnostic devices such as EKGs, blood pressure monitors, and glucometers, enabling patients to perform tests at home and consult with specialists. Additionally, Mediguard supplies telemedical kits and kiosks for healthcare facilities, facilitating efficient patient diagnostics and data management.
Financials
The financial statement for 2021 has not yet been filed with the Financial Document Repository (past deadline).
Revenue history (in k)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2020.
Results vs industry
Industry
Bank accounts
Registered as a VAT taxpayer on 2017-09-27. Active
No bank accounts reported to the VAT Taxpayer Register.
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 2, 2026 | Dissolution without liquidation opened |
Public aid
5 public aid cases recorded, with a total value of $368,030.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Mar 16, 2022 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $1,402$1,402 | Prezes Zakładu Ubezpieczeń Społecznych | |
| Jun 20, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $902$902 | Prezes Zakładu Ubezpieczeń Społecznych | |
| May 30, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $902$902 | Prezes Zakładu Ubezpieczeń Społecznych |
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
In the case of a one-person management board, the member of the management board acts independently; in the case of a multi-member management board, two members of the management board acting jointly, or a member of the management board together with a commercial proxy acting jointly.
Supervisory board
Beneficial owners
| Person | Rights | |
|---|---|---|
Michal 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. | |
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. | |
Tomasz Maciej Kościelny (53) | Właściciel 71,20% udziałów w mediguard sp. z o.o. która posiada 35,92% w mg group s.a. |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Mediguard Technologiessp. z o.o. | 578,835.76 USD | 100% | ||
Mediboxsp. z o.o. | 2,701.24 USD | 67.7966% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Medgzsp. z o.o. | $319,571.09 | medgz.pl | ||
| Entrastsp. z o.o. | $102,543.54 | entrast.pl | ||
| Amedar Consultingsp. z o.o. | $71,468.14 | amedar.com |
Change history
| Date | Event | |
|---|---|---|
| 2022-12-07 | Share capital change (111,351.30 PLN → 132,702.60 PLN) | |
| 2020-11-09 | Address change (Ul. Żurawia 22/615, 00-515, Warszawa → Ul. Postępu 15c, 02-676, Warszawa) | |
| 2020-11-09 | Name change (Mg Group → Mediguard) | |
| 2019-04-09 | Address change (Ul. Emilii Plater 28, 00-688, Warszawa → Ul. Żurawia 22/615, 00-515, Warszawa) | |
| 2019-04-09 | Share capital change (100,000.00 PLN → 111,351.30 PLN) |
FAQ
Last updated: 2026-03-29