Overview
Status
Active
Registry date
2025-09-02
Share capital
37 000 000,00 PLN
Activity description
LUX MED Ubezpieczenia Towarzystwo Ubezpieczeń i Reasekuracji S.A. provides medical insurance for companies and their employees. Its offer includes hospital treatment, outpatient care, and travel assistance abroad. The company is part of the LUX MED Group and uses its own and partner medical facilities across Poland.
Registered address
ul. Szturmowa 2, 02-678 Warszawa, Poland
Website
ubezpieczenia-luxmed.plWebsite active
Phone
Electronic delivery address
AE:PL-17309-80345-TEEVE-32
Industry
- Non-life insurance (65.12.Z)Primary
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.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Non-life insurer | Active |
Authorized Representatives
Grzegorz Maliszewski — Management Board Member
Joanna Łąka Wałach — Management Board Member
Sławomir Marek Łopalewski — President of the Management Board
Manner of representation
The company’s declarations of will may be made by two members of the management board acting jointly or by a member of the management board acting jointly with a commercial proxy.
Supervisory board
Anna Ewa Rulkiewicz — Supervisory Board Member
Artur Smolarek — Supervisory Board Member
Barbara Smalska — Supervisory Board Member
Maciej Kołek — Supervisory Board Member
Michał Krzysztof Rybak — Supervisory Board Member
Beneficial owners
| Person | Rights | |
|---|---|---|
Joanna Łąka-Wałach (52)  | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). | |
Sławomir Marek Łopalewski (52) | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). | |
Grzegorz Maliszewski (49) | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Uniqa Powszechne Towarzystwo EmerytalneS.A. | $24,358,518.48 | uniqa.pl | ||
| Ocpd24sp. z o.o. | $262,778.89 | ocpd24.com |
Change history
| Date | Event | |
|---|---|---|
| 2026-07-24 | Share capital change (23,500,000.00 PLN → 37,000,000.00 PLN) | |
| 2025-09-02 | Entered in the register |
FAQ
Last updated: 2026-07-24