Andrzej Marek Wąsik
age 62Currently 2 roles in 2 KRS entities. In the KRS since 2002.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Baltic Wood S.A. |
since Mar 27, 2025 | Fabryczna 6 A, 38-200 Jasło | |
Boville Investments sp. z o.o. |
since Feb 11, 2025 | ul. Fabryczna 6A, 38-200 Jasło |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Attorney-in-fact (joint) Baltic Wood S.A. | Baltic Wood S.A. | |
| Appointed | Attorney-in-fact (sole) Boville Investments sp. z o.o. | Boville Investments sp. z o.o. | |
| Left | Vice President of the Management Board – Finance Director Baltic Wood S.A. | Baltic Wood S.A. | |
| Share capital reduced | Share capital: PLN 43,030,000 → PLN 560,000 Baltic Wood S.A. | Baltic Wood S.A. | |
| Share capital increased | Share capital: PLN 43,000,000 → PLN 43,030,000 Baltic Wood S.A. | Baltic Wood S.A. | |
| Share capital increased | Share capital: PLN 8,700,000 → PLN 43,000,000 Baltic Wood S.A. | Baltic Wood S.A. | |
| Appointed | Vice President of the Management Board – Finance Director Baltic Wood S.A. | Baltic Wood S.A. |
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Wai Wah Tamage 56 | Baltic Wood S.A. | since Jun 19, 2024 |