Arkadiusz Piotr Gralak
age 60Currently 14 roles in 7 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Core System sp. z o.o. |
since Nov 22, 2013 | Nov 22, 2013 | ul. Potulicka 36/U1, 70-234 Szczecin |
since Mar 8, 2004 | Mar 8, 2004 | ul. Władysława Łokietka 5/2, 70-254 Szczecin | |
since Apr 7, 2016 | Apr 7, 2016 | Władysława Łokietka 5/2, 70-254 Szczecin | |
since Sep 8, 2016 | Sep 8, 2016 | ul. Władysława Łokietka 5/2, 70-254 Szczecin | |
Topclean sp. z o.o. |
since Mar 13, 2015 | Mar 13, 2015 | ul. Emilii Plater 3/LU 3, 71-635 Szczecin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Role changed | President of the Management Board → Liquidator Topclean sp. z o.o. | Topclean sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact, Partner. Resolution no. 1/01/2025 of the extraordinary shareholders' meeting dated 21 January 2025 on dissolution of the company and placing it in liquidation (notarial deed dated 21 January 2025, repertory A no. 417/2025, notary beata poćwiardowska, notarial office in szczecin), 21.01.2025. Liquidator: Arkadiusz Piotr Gralak. Topclean sp. z o.o. | Topclean sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Zachodniopomorskie Centrum Telemedycyny sp. z o.o. | Zachodniopomorskie Centrum Telemedycyny sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact, Partner. Resolution No. 1/01/2021 of the extraordinary shareholders' meeting dated 21.01.2025 on dissolution of the company and conducting liquidation, recorded in minutes drawn up by notary Beata Poćwiardowska, notary office in Szczecin, repertory A 421/2025, 21.01.2025. Liquidator: Arkadiusz Piotr Gralak. Zachodniopomorskie Centrum Telemedycyny sp. z o.o. | Zachodniopomorskie Centrum Telemedycyny sp. z o.o. | |
| Share capital increased | Share capital: PLN 1,500,000 → PLN 27,459,000. Partner: 49.6% of shares worth PLN 744,000 → 49.98% of shares worth PLN 13,723,500 | ||
| Merger, division or conversion | President of the Management Board, Partner. Acquisition of another company | ||
| Shareholding changed | Partner: 50 shares worth PLN 5,000 → 16% of shares worth PLN 800 Core System sp. z o.o. | Core System sp. z o.o. | |
| Share capital increased | Share capital: PLN 7,500 → PLN 12,800. Partner: 24% of shares worth PLN 1,800 → 19.92% of shares worth PLN 2,550 Wellserved sp. z o.o. | Wellserved 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 |
|
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Danuta Maria Stankowskaage 71 | since Mar 8, 2004 | ||
Jerzy Damian Kosiedowskiage 50 | Wellserved sp. z o.o. | since Mar 20, 2017 | |
Wellserved sp. z o.o. | since Mar 20, 2017 | ||
Magdalena Kuśmierekage 35 | Wellserved sp. z o.o. | since Jan 30, 2014 | |
Maksymilian Kuśmierekage 38 | Wellserved sp. z o.o. | since Jan 30, 2014 |