REMEDIA AE SP. Z O.O.
REMEDIA AE SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 38970442600000, and its current status with National Court Register (KRS) is active. The company was incorporated on 18 August 2021 and lists its registered address as KRAKÓW, Poland. 1 shareholder is on record for REMEDIA AE SP. Z O.O., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 7 November 2026.
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Shareholders
1
One shareholder is currently on record for REMEDIA AE SP. Z O.O., filed with National Court Register (KRS).
The largest of these is Kinga Monika Słonecka-Bojkowska, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Kinga Monika Słonecka-Bojkowska | 100% | National Court Register (KRS) |
Officers
2
Two officers are currently on record for REMEDIA AE SP. Z O.O., filed with National Court Register (KRS). Mikolaj Bojkowski serves as Member Of The Management Board; Kinga Slonecka serves as President Of The Management Board.
Management authority at REMEDIA AE SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
REMEDIA AE SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
REMEDIA AE SP. Z O.O.
Poland
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Frequently Asked Questions
Who owns REMEDIA AE SP. Z O.O.?
One shareholder is currently on record for REMEDIA AE SP. Z O.O., filed with National Court Register (KRS). The largest of these is Kinga Monika Słonecka-Bojkowska, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is REMEDIA AE SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for REMEDIA AE SP. Z O.O. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does REMEDIA AE SP. Z O.O. have on record?
1 shareholder is shown on record for REMEDIA AE SP. Z O.O..
What is REMEDIA AE SP. Z O.O.'s company registration number?
REMEDIA AE SP. Z O.O.'s registration number is 38970442600000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is REMEDIA AE SP. Z O.O. still an active company?
REMEDIA AE SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was REMEDIA AE SP. Z O.O. incorporated?
REMEDIA AE SP. Z O.O. was incorporated on 18 August 2021, according to National Court Register (KRS).
What is REMEDIA AE SP. Z O.O.'s registered address?
The registered address on file for REMEDIA AE SP. Z O.O. is KRAKÓW, Poland.
What legal structure is REMEDIA AE SP. Z O.O. registered as?
REMEDIA AE SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of REMEDIA AE SP. Z O.O.?
Two officers are currently on record for REMEDIA AE SP. Z O.O., filed with National Court Register (KRS). Mikolaj Bojkowski serves as Member Of The Management Board; Kinga Slonecka serves as President Of The Management Board. Management authority at REMEDIA AE SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REMEDIA AE SP. Z O.O. have a parent company or subsidiaries?
REMEDIA AE SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to REMEDIA AE SP. Z O.O.'s ownership over time?
This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to REMEDIA AE SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access REMEDIA AE SP. Z O.O.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like REMEDIA AE SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Court Register (KRS) and was last synced on 7 November 2026.