Overview
Status
Active
Registry date
2025-08-11
Share capital
5 005 000,00 PLN
Registered address
Aleje Jerozolimskie 94, 00-807 Warszawa, Poland
Electronic delivery address
AE:PL-29476-85192-DSCRH-23
Industry
Bank accounts
Registered as a VAT taxpayer on 2025-09-04. Active
55 1140 1010 0000 7725 8600 1001
73 1050 1025 1000 0090 3312 4745- 95 1050 1025 1000 0090 3312 4737
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Marta Anna Bernat — Management Board Member
Artur Haze — President of the Management Board
Manner of representation
The company is represented by two members of the management board acting jointly, or one member of the management board acting jointly with a commercial proxy.
Supervisory board
John Leone — Supervisory Board Member
Pierre Mellinger — Supervisory Board Member
Peter Schulz — Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 100,100 | $1,351,971.91 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Marta Anna Bernat (41)  | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). | |
Artur Haze (59) | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
DEsp. z o.o. | 1,350.62 USD | 100% | ||
EUsp. z o.o. | 1,350.62 USD | 100% | ||
PM24 Care Personnel Eusp. j. | — | — |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Aider Polskasp. z o.o. | $17,786,019.36 | aidergroup.pl | ||
| Arkudasp. z o.o. | $1,545,445.75 | arkuda.pl | ||
| Aktivo Finansesp. z o.o. | $530,283.40 | aktivo.pl | ||
| AS Accounting Sznytko, Szewczyksp. k. | $322,243.59 | asaccounting.pl | ||
| ABC Solutionssp. z o.o. | $307,911.17 | abcsolutions.com.pl | ||
| Mobe Polskasp. z o.o. | $70,160.99 | mobe.com.pl | ||
| Accowizjasp. z o.o. | $52,125.04 | accowizja.pl | ||
| AMW Northsp. z o.o. | $35,762.84 | amwnorth.com | ||
| Ardmaxsp. z o.o. | $16,636.61 | ardmax.pl | ||
| ANZ Grupasp. z o.o. | $3,516.54 | anzgrupa.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-12-18 | Share capital change (5,000.00 PLN → 5,005,000.00 PLN) | |
| 2025-11-17 | Address change (Ul. Towarowa 28, 00-839, Warszawa → Aleje Jerozolimskie 94, 00-807, Warszawa) | |
| 2025-11-07 | Name change (Fynotill Investments → Promedica24) | |
| 2025-11-07 | PKD change (Removed: 43.99.Z, 47.12.Z, 64.21.Z, 68.11.Z, 68.12.C, 68.20.Z, 68.32.B, 70.10.A, 70.20.Z; Added: 69.20.A, 70.10, 78.10.Z, 78.2, 85.59.A, 85.59.D, 85.6, 87.3, 88.10.Z, 88.99.Z) | |
| 2025-08-11 | Entered in the register |
FAQ
Last updated: 2026-10-03