Andrzej Mieczysław Kuberski

age 76

Currently 2 roles in 1 KRS entity. In the KRS since 2003.

Roles

EntityRole
Miflex - Relax sp. z o.o.
  • President of the Management Board
  • Partner (70.03% of shares worth PLN 115,200)
since Feb 25, 2003

Connections graph

Change history

EventDetails
Liquidation closed

Liquidator, President of the Management Board, Partner

Miflex - Relax sp. z o.o.
Shareholding changed

Partner: 75.02% of shares worth PLN 123,400 → 100% of shares worth PLN 164,500

Miflex - Relax sp. z o.o.
Role changed

Liquidator → President of the Management Board

Miflex - Relax sp. z o.o.
Shareholding changed

Partner: 412 shares → 75.02% of shares worth PLN 123,400

Miflex - Relax sp. z o.o.
Role changed

President of the Management Board → Liquidator

Miflex - Relax sp. z o.o.
Liquidation opened

Liquidator, President of the Management Board, Partner. Resolution of the extraordinary shareholders' meeting of 5.06.2013 on dissolving the company and opening its liquidation – notarial deed repertory A 1100/2013 dated 5.06.2013, notary stanisław kalusiński, notarial office in kutno. Liquidator: Andrzej Mieczysław Kuberski.

Miflex - Relax sp. z o.o.
Appointed

President of the Management Board, Partner (412 shares)

Miflex - Relax 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.

Risk signals

SignalDetails
Politically exposed person (PEP)
None
Person on a sanctions list
None
Bankruptcy or restructuring
None
Liquidation
None
Sanctions list
None
Inactive entity
None

Connected people

Person
Małgorzata Gutarowskaage 52
Mateusz Andrzej Gutarowskiage 33