Armand Antoni Kehiaian

age 64

Currently 7 roles in 4 KRS entities. In the KRS since 2001.

Roles

EntityRole
Dtcontrols sp. z o.o.
  • President of the Management Board
  • Partner (100% of shares worth PLN 20,000)
since Mar 16, 2009
Sciteex sp. z o.o.
  • Management Board Member
  • Partner (80% of shares worth PLN 200,000)
since Jun 20, 2001
Spcb Polska sp. z o.o.
  • President of the Management Board
  • Partner (27% of shares worth PLN 13,500)
since Nov 21, 2006
Surfactory sp. z o.o.
  • Management Board Member
since Jul 23, 2001

Connections graph

Change history

EventDetails
Appointed

Partner (80% of shares worth PLN 200,000)

Sciteex sp. z o.o.
Shareholding changed

Partner: 200 shares worth PLN 10,000 → 100% of shares worth PLN 20,000

Dtcontrols sp. z o.o.
Business resumed

President of the Management Board, Partner

Dtcontrols sp. z o.o.
Business suspended

President of the Management Board, Partner

Dtcontrols sp. z o.o.
Merger, division or conversion

Management Board Member. Acquisition of another company

Sciteex sp. z o.o.
Company founded

President of the Management Board, Partner (200 shares worth PLN 10,000)

Dtcontrols sp. z o.o.
Company founded

President of the Management Board, Partner (27% of shares worth PLN 13,500)

Spcb Polska sp. z o.o.
Share capital increased

Share capital: PLN 25,000 → PLN 250,000. Partner: 40 shares worth PLN 20,000 → 400 shares worth PLN 200,000

Sciteex 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
Sanctions list
None
Inactive entity
None

Connected people

Person
Marcin Kulikowskiage 48
Sławomir Zięcinaage 51
Zygmunt Krzysztof Balcerzakage 69