Overview
Status
Active
Registry date
2025-07-23
Share capital
6,000.00 PLN
Registered address
ul. Katowicka 67B/104, 61-131 Poznań, Poland
Electronic delivery address
AE:PL-85245-74980-FFSVI-30
Financials
Filing timeliness
The financial statement for 2025 was filed on time.
- 202513/07/2026
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Oliver John Carlton – Management Board Member
Karolina Horbacka – Management Board Member
Nikodem Horst – Management Board Member
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 |
|---|---|---|---|
Oliver John Carltonage 29 | 40 | $540.25 | 33.3333% |
Karolina Horbackaage 46 | 40 | $540.25 | 33.3333% |
Nikodem Horstage 47 | 40 | $540.25 | 33.3333% |
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| Tomma Diagnostyka ObrazowaS.A. | $41,423,915.29 | tomma.com.pl | ||
| Diagnostyka - Teleradiologia24sp. z o.o. | $10,018,477.01 | teleradiologia24.pl | ||
| Mandala Beauty Clinicsp. z o.o. | $2,785,719.15 | mandalaclinic.com | ||
| Info-Pat sp. z o.o.sp. k. | $1,930,368.97 | info-pat.poznan.pl | ||
| Lekarz Prywatne Gabinety Lekarskiesp. k. | $1,671,904.33 | lekarz.poznan.pl | ||
| Hospital Investment Group Diagnostykasp. z o.o. | $841,877.40 | teleradiologia24.pl | ||
| Femeasp. z o.o. | $219,738.34 | femea.pl | ||
| Optomedicalsp. z o.o. | $121,929.34 | vitalife.care | ||
| Marimedicasp. z o.o. | – | marimedica.pl | ||
| Dotmedicasp. z o.o. | – | dotmedica.pl |
FAQ
Last updated: 2026-07-16