Adam Aleksander Małek

age 54

Currently 9 roles in 5 KRS entities.

Roles

EntityRole
MK Development sp. z o.o.
  • Liquidator
  • Attorney-in-fact
  • Partner (33% of shares worth PLN 1,650)
since Jan 30, 2019
  • Vice President of the Management Board
since Dec 10, 2020
Imagine sp. z o.o.
  • Supervisory Board Member
  • Partner (49% of shares worth PLN 49,000)
since Jun 10, 2011
  • Supervisory Board Member
since Nov 18, 2024
Wyspa Skarbów sp. z o.o.
  • Attorney-in-fact (sole)
  • Partner (50% of shares worth PLN 2,500)
since May 21, 2021

Connections graph

Change history

EventDetails
Appointed

Supervisory Board Member

Role changed

President of the Management Board → Liquidator

MK Development sp. z o.o.
Liquidation opened

Liquidator, President of the Management Board, Attorney-in-fact, Partner. Resolution of the Shareholders' Meeting No. 2/2024 dated 16.05.2024, Notary Radosław Wiśniowski, Notary's Office in Rzeszów; repertory A No. 2177/2024. Liquidator: Adam Aleksander Małek.

MK Development sp. z o.o.
Shareholding changed

Partner: 50% of shares worth PLN 2,500 → 33% of shares worth PLN 1,650

MK Development sp. z o.o.
Appointed

President of the Management Board

MK Development sp. z o.o.
Shareholding changed

Partner: 25% of shares worth PLN 1,250 → 50% of shares worth PLN 2,500

Wyspa Skarbów sp. z o.o.
Shareholding changed

Partner: 50% of shares worth PLN 2,500 → 25% of shares worth PLN 1,250

Wyspa Skarbów sp. z o.o.
Appointed

Attorney-in-fact (sole), Partner (50% of shares worth PLN 2,500)

Wyspa Skarbów sp. z o.o.

Business scale

Total for the entities where the person sat on the management board or held shares, for the years in office.

Signals in related entities

SignalEntities
Bankruptcy or restructuring
None
Liquidation
Sanctions list
None
Inactive entity
None

Connected people

Person