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Anna Maria Klucz

age 47

Currently 4 roles in 3 KRS entities. In the KRS since 2017.

Roles

Entity	Role	Since	Address
Onkodietetyka sp. z o.o.	President of the Management Board Partner (91.93% of shares worth PLN 1,287,000) since May 13, 2019	May 13, 2019	ul. Maksymiliana Piotrowskiego 11, 85-098 Bydgoszcz
Open Labotec sp. z o.o.	President of the Management Board since Sep 18, 2017	Sep 18, 2017	ul. Wojska Polskiego 65 A/215, 85-825 Bydgoszcz
Passio Biomaterials sp. z o.o.	Partner (75.42% of shares worth PLN 942,800) since Dec 29, 2022	Dec 29, 2022	ul. Wojska Polskiego 65A/215, 85-825 Bydgoszcz

Connections graph

Change history

Date	Event	Details	Entity
Dec 29, 2022	Dec 29, 2022 Appointed	Partner (75.42% of shares worth PLN 942,800) Passio Biomaterials sp. z o.o.	Passio Biomaterials sp. z o.o.
Aug 19, 2022	Aug 19, 2022 Left	Partner (98.14% of shares worth PLN 1,158,000) Open Labotec sp. z o.o.	Open Labotec sp. z o.o.
Dec 30, 2020	Dec 30, 2020 Share capital increased	Share capital: 1 300 000 zł → 1 400 000 zł. Partner: 92.08% of shares worth PLN 1,197,000 → 91.93% of shares worth PLN 1,287,000 Onkodietetyka sp. z o.o.	Onkodietetyka sp. z o.o.
Sep 16, 2020	Sep 16, 2020 Share capital increased	Share capital: 514 000 zł → 1 300 000 zł. Partner: 82.88% of shares worth PLN 426,000 → 92.08% of shares worth PLN 1,197,000 Onkodietetyka sp. z o.o.	Onkodietetyka sp. z o.o.
Mar 13, 2020	Mar 13, 2020 Share capital increased	Share capital: 320 000 zł → 514 000 zł. Partner: 88.12% of shares worth PLN 282,000 → 82.88% of shares worth PLN 426,000 Onkodietetyka sp. z o.o.	Onkodietetyka sp. z o.o.
Mar 4, 2020	Mar 4, 2020 Share capital increased	Share capital: 120 000 zł → 320 000 zł. Partner: 1,020 shares worth PLN 102,000 → 88.12% of shares worth PLN 282,000 Onkodietetyka sp. z o.o.	Onkodietetyka sp. z o.o.
Dec 31, 2019	Dec 31, 2019 Share capital increased	Share capital: 1 000 000 zł → 1 180 000 zł. Partner: 97.8% of shares worth PLN 978,000 → 98.14% of shares worth PLN 1,158,000 Open Labotec sp. z o.o.	Open Labotec sp. z o.o.
Dec 23, 2019	Dec 23, 2019 Share capital increased	Share capital: 80 000 zł → 120 000 zł. Partner: 85% of shares worth PLN 68,000 → 1,020 shares worth PLN 102,000 Onkodietetyka sp. z o.o.	Onkodietetyka 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

Signal	Details
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	Shared entity	Period
Katarzyna Kluczage 41	Onkodietetyka sp. z o.o.+2	since May 13, 2019
Emil Łukasz Kluczage 47	Open Labotec sp. z o.o.+1	since Aug 19, 2022
Bartłomiej Jan Kałużnyage 52	Passio Biomaterials sp. z o.o.	since Dec 29, 2022