LiquidexS.A.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2013-02-15
Share capital
1,000,000.00 PLN
Registered address
Emilii Plater 53, 00-113 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Jarosław Hubert Czachorage 42 – President of the Management Board
Kohei Oh – Management Board Member
Neil Townson – Management Board Member

Manner of representation

Two members of the management board acting jointly, or the President of the Management Board, are authorised to make declarations of will and sign on behalf of the company.

Supervisory board

Dino Asemlal-Dümmen – Supervisory Board Member
Luiza Berg – Supervisory Board Member
Wong Chi Him – Supervisory Board Member

Ownership

OwnerShare valueStake
Liquidex Ltd
$270,124.26100%

Beneficial owners

No beneficial owners recorded for the company Liquidex.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2014-03-20Share capital increase
2014-03-20PKD change
2013-02-15Entered in the register

FAQ

Last updated: 2026-03-24