Overview
Status
Active
Registry date
2025-10-09
Share capital
5 000,00 PLN
Registered address
Aleje Jerozolimskie 93, 02-001 Warszawa, Poland
Email
Email address current
Electronic delivery address
AE:PL-52660-12157-RUTBR-23
Industry
Bank accounts
Registered as a VAT taxpayer on 2025-10-21. Active
42 8015 0004 0187 7951 2000 0003- 96 8015 0004 0187 7951 2000 0001
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
Bartłomiej Mścisław Jędrzejczyk — Vice President of the Management Board
Marta Dorota Tarkowska — Management Board Member
Katarzyna Szkop — Attorney-in-fact (joint)
Łukasz Michał Puciłowski — President of the Management Board
Michał Tadeusz Poniatowski — Management Board Member
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.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 99 | $1,337.12 | 99% | |
Others | 1 | $13.51 | 1% |
Beneficial owners
7 beneficial owners recorded in CRBR.
| Person | Rights | |
|---|---|---|
Martina Edwards (45)  | Natural person referred to in AML Act art. 2(2)(1)(a) indent 4. | |
Farzaad Gaibie (52)  | Natural person referred to in AML Act art. 2(2)(1)(a) indent 4. | |
Marc Hugo Joan Hademan Joosten (66)  | Natural person referred to in AML Act art. 2(2)(1)(a) indent 4. | |
Ivo Hemelraad (65) | Natural person referred to in AML Act art. 2(2)(1)(a) indent 4. | |
Josef Gabriel Hermann (56)  | Natural person referred to in AML Act art. 2(2)(1)(a) indent 4. | |
Marie Francine Kouame (53) | Natural person referred to in AML Act art. 2(2)(1)(a) indent 4. | |
Vadim Neumann (42) | Natural person referred to in AML Act art. 2(2)(1)(a) indent 4. |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Rodzinny Dom Spokojnej Starości Słoneczny Lassp. z o.o. | $1,023,183.80 | domspokojnejstarosci.com | ||
| Słoneczny Parasolsp. z o.o. | $722,303.46 | slonecznyparasol.pl | ||
| NZOZ Elmedsp. z o.o. | $250,981.74 | nzozelmed.pl | ||
| Origin Polskasp. z o.o. | $46,638.35 | originpolska.pl | ||
| DOM Seniora Zbeninysp. z o.o. | $42,858.87 | zbeniny.pl | ||
| Origin Investments & Operationssp. z o.o. | $0.00 | ocinfo.pl | ||
| Medart Adastra sp. z o.o.sp. k. | $0.00 | sfr.fr | ||
| Pflegeplus24sp. z o.o. | — | pflegeplus.de | ||
| Tęczowe Wzgórzesp. z o.o. | — | twojdomseniora.pl | ||
| Leśna Róża Dom Opiekisp. z o.o. | — | lesnaroza.pl |
FAQ
Last updated: 2026-03-31