Promedica Hubsp. z o.o.

Activities of holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2025-08-18
Share capital
5,000.00 PLN
Registered address
Aleje Jerozolimskie 94, 00-807 Warszawa, Poland
Electronic delivery address
AE:PL-94110-97010-SHRFI-21

Authorized Representatives

Volodymyr Klebanage 45 – Management Board Member

Manner of representation

Each member of the management board acting independently is authorized to represent the company, make declarations and sign on behalf of the company.

Ownership

OwnerSharesShare valueStake
Frégate Investments Sàrl
100$1,350.62100%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2025-09-04.

  • mBank
    02 1140 1010 0000 7129 1600 1002
  • mBank
    72 1140 1010 0000 7129 1600 1003
  • mBank
    29 1140 1010 0000 7129 1600 1001

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2026-06-19Address change
2026-05-27Name change
2025-08-18Entered in the register

FAQ

Last updated: 2026-10-07