Overview
Status
Active
Registry date
2025-11-19
Share capital
2,000,000.00 PLN
Industry
- Other human health activities (86.9)
- Medical and dental practice activities (86.2)
Authorized Representatives
Maciej Adam Żuk – Management Board Member
Miłosław Karol Bemben – President of the Management Board
Robert Dowhan – Management Board Member
Magdalena Maria Woźniak – Management Board Member
Manner of representation
In the event of a multi-member management board, each member of the management board is entitled to make declarations of will on behalf of the company independently. In the event of a one-person management board, the sole member of the management board is entitled to make declarations of will on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Auriga Fundacja Rodzinna | 12,000 | $162,074.55 | 30% |
Miłosław Karol Bembenage 58 | 12,000 | $162,074.55 | 30% |
Robert Dowhanage 59 | 12,000 | $162,074.55 | 30% |
Maciej Adam Żukage 61 | 4,000 | $54,024.85 | 10% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| TK Medicasp. z o.o. | $3,958,912.89 | tkmedica.pl | ||
| Eurodiagnosticsp. z o.o. | $3,247,600.26 | eurodiagnostic.pl | ||
| PP Diagnostykasp. z o.o. | $1,708,395.08 | ppdiagnostyka.pl | ||
| Rezovitasp. z o.o. | $1,416,989.49 | rezovita.pl | ||
| Vitascansp. z o.o. | $1,369,562.74 | vitascan.pl | ||
| Diagnostyka Skamed Rezonanssp. z o.o. | $488,904.82 | skamedrezonans.pl | ||
| 4scansp. z o.o. | $53,442.83 | 4scan.eu | ||
| Diagnostyka Obrazowa Bydgoszczsp. z o.o. | $19,296.94 | diag.pl | ||
| Livmed Diagnostyka Rawiczsp. z o.o. | $14,978.72 | livmed-diagnostyka.pl | ||
| Diagnosferasp. z o.o. | $746.32 | diagnosfera.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-11-21 | Name change (Lumina Med Spółka Z Ograniczoną Odpowiedzialnością W Organizacji → Lumina Med) | |
| 2025-11-19 | Entered in the register |
FAQ
Last updated: 2026-10-23