Andrzej Mielczarek

age 66

Currently 5 roles in 5 KRS entities. In the KRS since 2004.

Roles

EntityRole
Circular Packaging Design sp. z o.o.
  • Management Board Member
since Sep 17, 2020
Ergis-Management sp. z o.o.
  • Management Board Member
since Oct 15, 2008
Ergis-Recycling sp. z o.o.
  • Management Board Member
since Feb 4, 2011
Ergis S.A.
  • Attorney-in-fact (joint)
since Dec 7, 2007
Grupa Ergis sp. z o.o.
  • Attorney-in-fact (joint)
since Feb 16, 2022

Connections graph

Change history

EventDetails
Share capital reduced

Share capital: PLN 3,350,500 → PLN 150,500

Ergis-Recycling sp. z o.o.
Appointed

Attorney-in-fact (joint)

Grupa Ergis sp. z o.o.
Role changed

President of the Management Board → Management Board Member

Ergis-Management sp. z o.o.
Merger, division or conversion

Attorney-in-fact. Spin-off of part of the company's assets in a division

Ergis S.A.
Appointed

Management Board Member

Circular Packaging Design sp. z o.o.
Role changed

Supervisory Board Member → Management Board Member

Ergis-Recycling sp. z o.o.
Appointed

Supervisory Board Member

Ergis-Recycling sp. z o.o.
Role changed

Supervisory Board Member → President of the Management Board

Ergis-Management 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
Sławomir Czerwińskiage 61
Wojciech Tomasz Gadomskiage 47
Katarzyna Anna Górska Bednarskaage 52
Krzysztof Jerzy Górskiage 32
Maciej Stańczukage 65