How many owners does Apteka Echinacea have?

Apteka Echinacea has 1 shareholder.

Does Apteka Echinacea have a single dominant owner?

Yes - Apteka Echinacea's majority owner is FE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ.

How many members are on Apteka Echinacea's board?

Apteka Echinacea's board has 2 members.

Apteka Echinacea Sp. z o.o. - KRS 0000680909

Apteka Echinacea Spółka z Ograniczoną Odpowiedzialnością (KRS 0000680909, NIP 9532714561) is a Polish company, headquartered in Bydgoszcz, Kujawsko-Pomorskie voivodeship. Apteka Echinacea operates in: Dispensing chemist in specialised stores (PKD 47.73.Z). Industry: Retail trade. The company has been listed in the National Court Register since May 30, 2017.

No arrears identified in the analysed sources

No arrears or bankruptcy proceedings identified in the analysed sources.

Business profile - Apteka Echinacea

Identity

Name: Apteka Echinacea Spółka z Ograniczoną Odpowiedzialnością
Legal form: Limited Liability Company (LLC)
Founded: May 30, 2017
Registry status as of: December 3, 2025
Latest entry: April 8, 2025
Founding act: 29.03.2017 R., REP. A NR 1729/2017 KANCELARIA NOTARIALNA NOTARIUSZ EWA OPARA.

Articles of association history (2)

March 29, 2017: 29.03.2017 R., REP. A NR 1729/2017 KANCELARIA NOTARIALNA NOTARIUSZ EWA OPARA.
April 20, 2020: 20.04.2020R., REPERTORIUM A NR 4422/2020, NOTARIUSZ HANNA PIOTROWSKA Z KANCELARII NOTARIALNEJ W BIAŁYMSTOKU - ZMIENIONO § 4 I § 6 UST.1

Activities

Main activity

47.73.Z

Dispensing chemist in specialised stores

Other activities

47.74.ZRetail sale of medical and orthopaedic goods in specialised stores

47.75.ZRetail sale of cosmetic and toilet articles in specialised stores

86.90.ADiagnostic imaging services

Address and contact

Address: UL. BRZOZOWA, 25, 85-154, BYDGOSZCZ, POLSKA
Voivodeship: KUJAWSKO-POMORSKIE
District: BYDGOSZCZ
Email: Not disclosed in the registry
Website: Not disclosed in the registry
E-delivery address: AE:PL-38370-49431-WBVWC-27
Coordinates: 53.1267, 18.0114approx.

View full Activities

Operational status - Apteka Echinacea

Active9 years in operationKRS: 0000680909NIP: 9532714561

Founded

May 30, 2017

9 years in operation

Legal form

Limited Liability Company (LLC)

Registry: RejP

Headquarters

BYDGOSZCZ

KUJAWSKO-POMORSKIE

Primary PKD

47.73.Z

Dispensing chemist in specialised stores

Share capital

125.0 K PLN

1,250 shares total

Shareholders

shareholder

Board

2 people

Proxies: 1

Registry entries

latest: April 8, 2025

e-Delivery

Full operational status

No KPI data - financial statements and valuation are unavailable for this company.

View full Finance

Filings and compliance - Apteka Echinacea

Latest reporting year

2024

Available years

20172018201920202021202220232024

Filing entries

View full Filings

Company history

20 historical registry entries for Apteka Echinacea

History summary

Shareholder change: 02.06.2020Filings submitted: 6 entries

July 7, 2022Filing

Filing documents submitted (3 documents)

+Filing document - RDF/402729/22/415

+Filing document - RDF/402729/22/816

+Filing document - RDF/402729/22/217

April 6, 2023Filing

Filing documents submitted (3 documents)

+Filing document - RDF/479167/23/491

+Filing document - RDF/479167/23/892

+Filing document - RDF/479167/23/293

March 25, 2024Filing

Filing documents submitted (3 documents)

+Filing document - RDF/587711/24/646

+Filing document - RDF/587711/24/47

+Filing document - RDF/587711/24/448

March 17, 2025ChangeSystem

Change in Section 1 (basic data)

BY.XIII NS-REJ.KRS/3756/20/933/ADE

April 8, 2025Filing

Filing documents submitted (3 documents)

+Filing document - RDF/709618/25/75

+Filing document - RDF/709618/25/476

+Filing document - RDF/709618/25/877

See all entries (8)

View full Management

View full Owners

Board and connected people - Apteka Echinacea

People holding roles at Apteka Echinacea according to the Polish National Court Register. Follow a name for that person's full profile and their other companies.

Lucyna Maria SemrauPresident of the board, Sole shareholder
Paweł Tomasz MarszalikPresident of the board
Piotr PaśniewskiPresident of the board
Małgorzata OstaszewskaVice president
Robert SmolarczykVice president
Jacek Andrzej SemrauMajority shareholder
Agnieszka WojtachCommercial proxy

View full Benchmark

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Frequently asked questions - Apteka Echinacea

Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.

How many owners does Apteka Echinacea have?
Apteka Echinacea has 1 shareholder.
Does Apteka Echinacea have a single dominant owner?
Yes - Apteka Echinacea's majority owner is FE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ.
How many members are on Apteka Echinacea's board?
Apteka Echinacea's board has 2 members.

View all questions about Apteka Echinacea

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