Overview
Status
Active
Registry date
2024-10-21
Share capital
100,000.00 PLN
Registered address
ul. Towarowa 28, 00-839 Warszawa, Poland
Electronic delivery address
AE:PL-68465-33856-GBJFH-25
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Advertising (73.1)
Authorized Representatives
Jolanta Elżbieta Dilling-Sulimierskaage 50 – Management Board Member
Marlena Jadwiga Sawickaage 38 – Management Board Member
Manner of representation
If the management board consists of one member, that member of the management board has the right to represent the company independently. If the management board consists of more than one member, the company is represented by two members of the management board acting jointly.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Merz Therapeutics Gmbh | 2,000 | $27,012.43 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-10-13.
18 1880 0009 0000 0011 0320 3000
17 1140 1010 0000 4703 8800 1003- 44 1140 1010 0000 4703 8800 1002
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 | ||
|---|---|---|---|---|
| Prodomumsp. z o.o. | $40,062,555.38 | prodomum.pl | ||
| PB Bonasp. z o.o. | $391,074.84 | poradniabona.pl | ||
| DR Joanna Sanfordsp. k. | $28,674.82 | sanfordbiotech.com | ||
| O2zonesp. z o.o. | $0.00 | o2zone.pl | ||
| Artery MedtechS.A. | – | arterymed.com | ||
| Hoopifysp. z o.o. | – | hoopify.co | ||
| LSMsp. z o.o. | – | lifestylemed.pl | ||
| MOON Med Clinicsp. z o.o. | – | moonmed.clinic | ||
| Niko-Medsp. z o.o. | – | niko-med.pl | ||
| Polski Bank Komórek Macierzystychsp. z o.o. | – | pbkm.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-07-07 | Name change (Hyportvill Investments → Merz Therapeutics Poland) | |
| 2025-07-07 | Switch to PKD 2025 (10 PKD 2007 codes → 6 PKD 2025 codes) | |
| 2024-10-21 | Entered in the register |
FAQ
Last updated: 2026-10-07