GVM Heart for Health Polandsp. z o.o.

Specialist medical practice activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2024-09-13
Share capital
50,000.00 PLN
Registered address
ul. Samuela Bogumiła Lindego 1C, 30-148 Kraków, Poland
Electronic delivery address
AE:PL-84209-80994-IFVAB-26

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Jocelyn Berdowski – Vice President of the Management Board
Maria Cecilia Sansavini – Management Board Member
Luca Vegetti – President of the Management Board

Manner of representation

In the case of a multi-member management board, the following are authorised to make declarations of will on behalf of the company: A) in matters in which the value of the contract exceeds PLN 500,000 (five hundred thousand zloty) net, calculated as the total value of the contract for a fixed term or, in the case of contracts for an indefinite term, over 12 months, the President of the Management Board acting jointly with the Vice-President of the Management Board, or the Vice-President of the Management Board acting jointly with a member of the management board; B) in all matters other than those indicated above, the President of the Management Board acting independently, or the Vice-President of the Management Board acting jointly with a member of the management board.

Supervisory board

Ettore Sansavini – Supervisory Board Member
Fabio Pezzani – Supervisory Board Member
Igor Tulevski – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
Heart For Health International B.v.
220$5,942.7344%
255$6,888.1751%
Others
25$675.315%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2025-04-05.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

FAQ

Last updated: 2026-10-07