Adam Jerzy Gilowski

age 57

Currently 26 roles in 15 KRS entities.

Roles

EntityRole
  • Liquidator
  • Sole shareholder (100% of shares worth PLN 100,000)
since Oct 2, 2020
CTE 4 S.A.
  • President of the Management Board
  • Sole shareholder
since Nov 10, 2020
CTE 5 S.A.
  • Liquidator
  • Attorney-in-fact
  • Sole shareholder
since Mar 29, 2021
CTE 7 S.A.
  • President of the Management Board
  • Attorney-in-fact
  • Sole shareholder
since Jun 9, 2021
CTE 8 S.A.
  • President of the Management Board
  • Attorney-in-fact
  • Sole shareholder
since Mar 28, 2023

Connections graph

Change history

EventDetails
Company founded

President of the Management Board

CTE Gardenium sp. z o.o.
Company founded

President of the Management Board

CTE Kaparowa sp. z o.o.
Role changed

President of the Management Board → Liquidator

Liquidation opened

Sole shareholder, Liquidator, President of the Management Board. Resolution No. 1 of the extraordinary general meeting of shareholders dated 01.08.2024, notary Wojciech Biernat, notary office in Wrocław, ul. Stacyjna No. 1 lok. 12a, Rep. A No. 5054/2024, 01.08.2024. Liquidator: Adam Jerzy Gilowski.

Liquidation opened

Sole shareholder, Liquidator, President of the Management Board, Attorney-in-fact. 30 kwietnia 2024 r. uchwała nr 1 nadzwyczajnego walnego zgromadzenia akcjonariuszy spółki cte 5 s.a. z dnia 30 kwietnia 2024 r. zaprotokołowana w formie aktu notarialnego przez notariusza wojciecha biernata z kancelarii notarialnej we wrocławiu, ul. stacyjna nr 1 lok. 12a, repertorium a numer 2704/2024 , 30.04.2024. Liquidator: Adam Jerzy Gilowski.

CTE 5 S.A.
Role changed

President of the Management Board → Liquidator

CTE 5 S.A.
Share capital increased

Share capital: PLN 40,000 → PLN 500,000

CTE P11 sp. z o.o.
Company founded

President of the Management Board

CTE P12 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