Tyliasp. z o.o.

Activities of shared service centres

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2025-10-07
Share capital
200 150,00 PLN
Activity description

Tylia brings together services for Poland’s companion-animal healthcare sector, supporting independent veterinary practices without imposing a single operating model. It offers KlinikaXP, a system used by more than 5,000 clinics to support administrative work and veterinarians, and operates 20 veterinary practices under the EDINA brand.

Registered address
ul. Twarda 4, 00-105 Warszawa, Poland
Website
tylia.plWebsite active
Social media
Electronic delivery address
AE:PL-96608-29508-SAGAA-28

Bank accounts

Registered as a VAT taxpayer on 2025-11-04. Active

  • mBank
    90 1140 1010 0000 7954 5100 1003
  • mBank
    79 1140 1010 0000 7954 5100 1007
  • mBank
    47 1140 1010 0000 7954 5100 1001

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Trademarks

Tylia currently holds no active trademarks with the Polish Patent Office. 4 applications are pending. The first mark was filed in 2026.

MarkProtected until
Tylia–
Mark without a word element(figurative)–
tylia(word)–
Tylia–

Authorized Representatives

Marcin Drozdowski – President of the Management Board
Grzegorz Wójcik – Management Board Member
Sebastian Teter – Vice President of the Management Board

Manner of representation

In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Supervisory board

Michał Ciszek – Supervisory Board Member
Jacek Hieronim Leonkiewicz – Supervisory Board Member
Robert Rogowski – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
Tdj S.A.
3,937$53,173.9698.3512%
Others
66$891.411.6488%

Beneficial owners

Person

Subsidiaries

NameStake
BRIsp. z o.o.
100%

Competitors

Name
OD SercaS.A.
InvestcareS.A.
Ikentonsp. z o.o.
Humane & Business Progresssp. z o.o.
Entrastsp. z o.o.
Jskonsultingsp. z o.o.
PHIN Groupsp. z o.o.
VET Imagingsp. z o.o.

Change history

DateEvent
2026-07-31Share capital change
2026-04-28Share capital change
2025-10-07Entered in the register

FAQ

Last updated: 2026-10-04