Overview
Status
Active
Registry date
2018-11-06
Share capital
5,000.00 PLN
Registered address
ul. Niekłańska 35/1, 03-924 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Bogdan Krzysztof Godlewski – President of the Management Board
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, 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 |
|---|---|---|---|
Robert Zmarżlakage 55 | 46 | $1,242.57 | 92% |
Others | 4 | $108.05 | 8% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2020-12-01 to 2021-09-17.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Roche Polskasp. z o.o. | $799,694,562.77 | roche.pl | ||
| USP Zdrowiesp. z o.o. | $377,149,656.94 | uspzdrowie.pl | ||
| PromedS.A. | $12,643,674.56 | promed.com.pl | ||
| AO East Europesp. z o.o. | $12,156,227.53 | aoeasteurope.pl | ||
| Hair Partnerssp. z o.o. | $4,347,484.74 | hairpartners.pl | ||
| American Way Polska Miłkowskisp. k. | $1,893,749.17 | americanwaypolska.pl | ||
| Aimedicalsp. z o.o. | $240,059.72 | aimedical.pl | ||
| Black & Whitesp. z o.o. | $154,866.36 | polonus.pl | ||
| Arcade Internationalsp. z o.o. | $17,817.26 | arcade-int.pl | ||
| Alfa Medicalsp. z o.o. | – | aluna-medical.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-11-20 | PKD change (Removed: 8 codes; Added: 9 codes) | |
| 2020-07-24 | Business resumed | |
| 2020-06-26 | Address change (Ul. Złota 7/18, 00-019, Warszawa → Ul. Niekłańska 35/1, 03-924, Warszawa) | |
| 2020-01-01 | Business suspended | |
| 2018-11-06 | Entered in the register |
FAQ
Last updated: 2026-04-09