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Inventionbio S.A., Bydgoszcz, Poland

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Inventionbio S.A.

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Risk report
Inventionbio S.A.
Risk Level Evaluation Source
Sanctioned (?)

Name

Inventionbio S.A.
Inventionbio sp. z o.o.
Boruta-Zachem Biochemia sp. z o.o.

Identification

Krs
National Court Register KRS0000875682
Krs
National Court Register KRS0000568433
Lei
894500B20IWDBYWTCD18
EUID
PLKRS.0000875682

Address

Jakóba Hechlińskiego 4, 85-825 Bydgoszcz, Poland

Financial performance

History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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3Member of the Supervisory Board
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

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Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2020 to 2024
Profit & Loss
from 2020 to 2024
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Publications

13 Aug 2026
No longer Member of the Supervisory Board: Piotr Rzepecki, Barbara Zegarska · Shareholder: Hub.Tech SA
12 Aug 2026 as Inventionbio sp. z o.o.
Patent: Method and system for processing flour FROM oilseeds
9 Mar 2026
No longer Authorized signatory (ppa): Agnieszka Kozon
27 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Jun 2025
Annual financial statement approval
15 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
15 May 2025
Activity report
15 May 2025
Auditor's opinion
12 Mar 2025 as Inventionbio sp. z o.o.
Patent: Method for purification and/or separation of lipopeptide surfactants of natural origin by means of counter-current chromatography
29 Jul 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Jul 2024
Annual financial statement approval
8 May 2024
Annual report
8 May 2024
Auditor's opinion
8 May 2024
Activity report
26 Feb 2024
Authorized signatory (ppa) (3)
31 Oct 2023
No longer Member of the Supervisory Board: Dariusz Gręzicki
30 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2023
Annual financial statement approval
12 May 2023
Annual report
12 May 2023
Activity report
12 May 2023
Auditor's opinion
10 Aug 2022
Member of the Supervisory Board: Piotr Rzepecki
6 Jul 2022
No longer Member of the Supervisory Board: Paweł Rodowicz
4 Jul 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
4 Jul 2022
Annual financial statement approval
31 May 2022
Auditor's opinion
31 May 2022
Activity report
31 Mar 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
3 Feb 2022
No longer Member of the Supervisory Board: Karolina Nowakowska, Marcin Pawlikowski · Member of the Supervisory Board (5) · Capital: 23.1M PLN
8 Jul 2021
Annual financial statement approval
8 Jul 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
18 Jun 2021
Word figurative mark: “S D C SKINDELIVERY CAPSULES“
13 May 2021 as Inventionbio sp. z o.o.
Ter­mi­na­tion: 13/05/2021 · No longer CEO: Marcin Łukaszewicz · No longer Deputy CEO: Artur Marian Bielski · No longer ppa: Cezary Jasiński · No longer SH: Biochemia Investments sp. z o.o
31 Mar 2021
Activity report
29 Mar 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
25 Mar 2021
Address · Capital: 22.2M PLN
23 Dec 2020
Reg­is­tra­tion: 23/12/2020 · CEO: Marcin Łukaszewicz · Dep.CEO: Artur Marian Bielski · SB: Karolina Nowakowska, Marcin Pawlikowski, P. J. Romanowicz · Change of legal form: Inventionbio sp. z o.o
20 Feb 2020
Patent: Self-Emulsifying Composition, Intended for Administration Onto the Skin, Containing Biosurfactant, Cosurfactant and OIL Phase
30 May 2019
Patent: Method for removing lipopeptides from solutions and modifying their structure
1 Feb 2019 as Inventionbio sp. z o.o.
CEO: Marcin Łukaszewicz · Dep.CEO: Artur Marian Bielski · ppa: Cezary Jasiński · No longer CEO: Cezary Jasiński · No longer SH (1) · SH: Biochemia Investments sp. z o.o. · No longer SH (3 companies)
31 May 2017 as Boruta-Zachem Biochemia sp. z o.o.
No longer Shareholder (1) · Shareholder: Softblue SA
12 Apr 2017 as Boruta-Zachem Biochemia sp. z o.o.
CEO: Cezary Jasiński · No longer CEO: Marcin Pawlikowski · Shareholder (2) · Change of shareholdings: Athos Venture Capital SA, Boruta-Zachem SA
23 Jul 2015 as Boruta-Zachem Biochemia sp. z o.o.
Reg­is­tra­tion: 23/07/2015 · CEO: Marcin Pawlikowski · Shareholder: Boruta-Zachem SA · Address · Capital: 5,000.00 PLN · Name: Boruta-Zachem Biochemia sp. z o.o. · Segment clas­si­fi­ca­tion
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