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Radosław Szubert

age 61

Currently 11 roles in 11 KRS entities.

Roles

Entity	Role	Since	Address
Majp Investing sp. z o.o.	Management Board Member since Dec 31, 2024	Dec 31, 2024	os. Letnisko 16, 83-209 Siwiałka
MED Nieruchomości sp. z o.o.	President of the Management Board	–	ul. Puławska 2, 02-566 Warszawa
Polmed S.A.	President of the Management Board since Dec 29, 2006	Dec 29, 2006	os. Mikołaja Kopernika 21, 83-200 Starogard Gdański
Polmed Development sp. z o.o.	President of the Management Board since Oct 28, 2024	Oct 28, 2024	Osiedle Kopernika 21, 83-200 Starogard Gdański
Polmed Innovation sp. z o.o.	President of the Management Board since Jul 13, 2021	Jul 13, 2021	os. Mikołaja Kopernika 21, 83-200 Starogard Gdański

Connections graph

Change history

Date	Event	Details	Entity
Dec 31, 2024	Dec 31, 2024 Company founded	Management Board Member Majp Investing sp. z o.o.	Majp Investing sp. z o.o.
Oct 28, 2024	Oct 28, 2024 Appointed	President of the Management Board Polmed Development sp. z o.o.	Polmed Development sp. z o.o.
Jul 11, 2024	Jul 11, 2024 Appointed	Attorney-in-fact (sole) Nordmedic Mazowsze sp. z o.o.	Nordmedic Mazowsze sp. z o.o.
Jan 30, 2024	Jan 30, 2024 Appointed	Attorney-in-fact (sole) Nordmedic sp. z o.o.	Nordmedic sp. z o.o.
Jan 2, 2023	Jan 2, 2023 Share capital increased	Share capital: PLN 5,090,500 → PLN 11,090,500 Szpital Rehabilitacyjny Jantar sp. z o.o.	Szpital Rehabilitacyjny Jantar sp. z o.o.
Jan 2, 2023	Jan 2, 2023 Merger, division or conversion	President of the Management Board. Acquisition of another company Szpital Rehabilitacyjny Jantar sp. z o.o.	Szpital Rehabilitacyjny Jantar sp. z o.o.
Aug 23, 2021	Aug 23, 2021 Appointed	Vice President of the Management Board Polmed Zdrowie sp. z o.o.	Polmed Zdrowie sp. z o.o.
Jul 13, 2021	Jul 13, 2021 Appointed	President of the Management Board Polmed Innovation sp. z o.o.	Polmed Innovation sp. z o.o.

Business scale

Total for the entities where the person sat on the management board or held shares, for the years in office.

Signals in related entities

Signal	Entities
Bankruptcy or restructuring	None
Liquidation	None
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Romuald Magdońage 60	Kliniki Neuroradiochirurgii sp. z o.o.+7	current (no date in KRS)
Joanna Polakage 49	Kliniki Neuroradiochirurgii sp. z o.o.+1	current (no date in KRS)
Dorota Ząbekage 51	Kliniki Neuroradiochirurgii sp. z o.o.	current (no date in KRS)
Maja Wanda Pyszkowskaage 41	Kliniki Neuroradiochirurgii sp. z o.o.	current (no date in KRS)
Marek Wysockiage 41	Kliniki Neuroradiochirurgii sp. z o.o.	current (no date in KRS)