Overview
Status
Active
Registry date
2021-07-13
Share capital
5,000.00 PLN
Registered address
ul. Adama Branickiego 10/U6, 02-972 Warszawa, Poland
Electronic delivery address
AE:PL-31340-72511-UFEVT-20
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Daniel Kowalewski – Management Board Member
Katarzyna Ewa Dyła – Management Board Member
Michał Paweł Sokolnicki – Management Board Member
Michał Ziomka – Management Board Member
Piotr Wiesław Olejnik – 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 |
|---|---|---|---|
Katarzyna Ewa Dyłaage 46 | 13 | $351.16 | 26% |
Daniel Kowalewskiage 44 | 13 | $351.16 | 26% |
Michał Paweł Sokolnickiage 41 | 12 | $324.15 | 24% |
Michał Ziomkaage 45 | 12 | $324.15 | 24% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| May 30, 2025 | De minimis aid (in accordance with Commission Regulation 2023/2831) | $5,917$5,917 | Prezes Banku Gospodarstwa Krajowego | |
| Jan 20, 2025 | De minimis aid (in accordance with Commission Regulation 2023/2831) | $5,726$5,726 | Prezes Banku Gospodarstwa Krajowego |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| ScanmedS.A. | $266,523,177.15 | scanmed.pl | ||
| LUX Med Onkologiasp. z o.o. | $121,974,338.96 | onkologia.luxmed.pl | ||
| Szpital Czerniakowskisp. z o.o. | $53,133,134.99 | szpitalczerniakowski.waw.pl | ||
| Sawimedsp. z o.o. | $4,507,040.08 | sawimed.pl | ||
| Ortopedikasp. z o.o. | $3,201,651.04 | ortopedika.pl | ||
| SensinS.A. | $995,005.39 | sensinclinic.pl | ||
| Ackermann Caresp. z o.o. | $440,920.71 | ackermann.agency | ||
| Centrum Badań Medycznych Brand Medsp. z o.o. | $66,160.01 | brand-med.pl | ||
| Affidea Onkoterapiasp. z o.o. | – | affidea.pl | ||
| Medi-LifeS.K.A. | – | medi-life.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-09-24 | Address change (Ul. Adama Branickiego 10/114, 02-972, Warszawa → Ul. Adama Branickiego 10/U6, 02-972, Warszawa) | |
| 2021-07-13 | Entered in the register |
FAQ
Last updated: 2026-04-28