Overview
Financials
Revenue history (in m)
Filing timeliness
No financial statement for 2025 – the filing deadline has passed. 5 of 5 financial statements were filed late (the longest delay 389 days for 2021). All were audited by a statutory auditor.
- 2025not filed
- 202427/11/2025
- 202310/10/2024
- 202108/08/2023
- 202007/02/2022
- 201922/09/2020
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2024.
Results vs industry
Industry
Trademarks
Super -Pharm Holding holds 2 active trademarks registered with the Polish Patent Office. The first mark was filed in 2019.
| Mark | Number | Classes | Status | Protected until | |
|---|---|---|---|---|---|
| SUPER 5 | Z.505483 | 35 | Protected | Oct 11, 2029 | |
| 3 MAXI OKAZJE | Z.505512 | 35 | Protected | Oct 11, 2029 |
| Mark | Protected until | |
|---|---|---|
| SUPER 5 | Oct 11, 2029 | |
| 3 MAXI OKAZJE | Oct 11, 2029 |
Authorized Representatives
Manner of representation
In the case of a one-person management board, the President of the Management Board represents the company independently. In the case of a multi-member management board, two members of the management board acting jointly are authorised to represent the company, with the proviso that the acquisition of rights or incurring of obligations with a value exceeding PLN 1,000,000 (one million zloty) requires the joint action of two members of the management board and a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Pello B.v. | 99,999 | $2,701,215.56 | 99.999% |
Others | 1 | $27.01 | 0.001% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Super-Drogery Isp. z o.o. | 1,324,959.48 USD | 100% | ||
Super-Drogery IIIsp. z o.o. | 754,997.30 USD | 100% | ||
Super-Drogery IIsp. z o.o. | 1,350.62 USD | 100% |
Bank accounts
Registered as a VAT taxpayer on 2018-12-12.
05 1280 0003 0000 0031 8541 0024
60 1280 0003 0000 0031 8541 0004
75 1280 0003 0000 0031 8541 0025
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Sep 30, 2021 | Other crisis aid | $64,461$64,461 | Prezes Banku Gospodarstwa Krajowego | |
| Sep 30, 2020 | Other crisis aid | $147.5K$147,546 | Prezes Banku Gospodarstwa Krajowego |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
| BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Cosmedicasp. z o.o. | $49,355,260.75 | cosmedica.pl | ||
| DR ZdrowieS.A. | $40,415,498.47 | drzdrowie.pl | ||
| MagmaxS.A. | $4,200,912.15 | magmaxsa.pl | ||
| Novopharm - Millersp. j. | $2,839,228.36 | apteka.zyj-zdrowo.com | ||
| MaglowS.A. | $1,356,219.12 | maglow.pl | ||
| Farmacja Im. O. Klimuszkisp. z o.o. | $1,289,548.20 | zyj-zdrowo.com | ||
| Nukloversp. z o.o. | $227,479.26 | nuklover.com | ||
| Massmedsp. z o.o. | $49,747.70 | mojoapps.co | ||
| DR Farm K. Wenda Zakłady Przemysłowo-Handlowe w Warszawie z Siedzibą w WarszawieS.A. | $2,740.83 | kwendasa.pl | ||
| Femaherbsp. z o.o. | $655.76 | femaherb.com |
Change history
| Date | Event | |
|---|---|---|
| 2024-03-25 | Share capital increase (5,000.00 PLN → 10,000,000.00 PLN) | |
| 2021-02-11 | Address change (Ul. Domaniewska 39, 02-672, Warszawa → Ul. Domaniewska 48, 02-672, Warszawa) | |
| 2018-10-16 | Entered in the register |
FAQ
Last updated: 2026-04-09