Overview
Status
Active
Registry date
2025-09-10
Share capital
500,000.00 PLN
Registered address
ul. Niwna 7A/1, 43-316 Bielsko-Biała, Poland
Email
Electronic delivery address
AE:PL-91186-50015-IUVDJ-19
Industry
Authorized Representatives
Marek Draga – President of the Management Board
Tomasz Wojtala – Management Board Member
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Marek Jan Dragaage 55 | 5,000 | $67,531.06 | 50% |
Tomasz Piotr Wojtalaage 52 | 5,000 | $67,531.06 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
NZOZ Danmedsp. z o.o. | 54,024.85 USD | 100% | ||
| 13,506.21 USD | 100% | |||
Diagnomed Chirurgia I Ortopediasp. z o.o. | 2,701.24 USD | 100% |
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 | ||
|---|---|---|---|---|
| BumechS.A. | $25,567,302.86 | bumech.pl | ||
| Mangata HoldingS.A. | $11,778,001.00 | mangata.com.pl | ||
| BTQS.A. | $10,449,260.84 | btq-fund.pl | ||
| HumanevaS.A. | $5,127,921.80 | humaneva.com | ||
| ACAS.A. | $816,142.63 | aca-sa.pl | ||
| Special Works Managementsp. z o.o. | $243,374.90 | specialworks.pl | ||
| Grupa AdcS.A. | $71,653.35 | grupaadc.pl | ||
| 4MSsp. z o.o. | $0.00 | ms4.pl | ||
| Archicorrect Groupsp. z o.o. | – | archicorrect.com | ||
| BP2S.A. | – | sa.bp2.eu |
Change history
| Date | Event | |
|---|---|---|
| 2025-12-18 | Address change (Ul. Niwna 7a/1, 44-200, Bielsko-Biała → Ul. Niwna 7a/1, 43-316, Bielsko-Biała) | |
| 2025-12-18 | Share capital increase (10,000.00 PLN → 500,000.00 PLN) | |
| 2025-09-10 | Entered in the register |
FAQ
Last updated: 2026-04-22