Bartosz Jan Kubacki
age 48Currently 11 roles in 8 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Aelius sp. z o.o. |
since Dec 11, 2014 | ul. Stanisława Taczaka 24/302A, 61-891 Poznań | |
Arionn Investment sp. z o.o. |
since Dec 24, 2013 | ul. Garbary 51/4, 61-869 Poznań | |
Eon46 S.A. |
since Nov 13, 2019 | ul. Święty Marcin 80/82/231, 61-809 Poznań | |
OPUS Collection sp. z o.o. |
since Dec 22, 2021 | ul. Migdałowa 4, 02-796 Warszawa | |
Supercoin sp. z o.o. |
since Jul 20, 2016 | ul. Garbary 51/4, 61-869 Poznań |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Merger, division or conversion | President of the Management Board. Acquisition of another company Tech Robotics S.A. | Tech Robotics S.A. | |
| Share capital increased | Share capital: PLN 159,900 → PLN 269,800 Tech Robotics S.A. | Tech Robotics S.A. | |
| Share capital increased | Share capital: PLN 109,900 → PLN 159,900 Tech Robotics S.A. | Tech Robotics S.A. | |
| Role changed | President of the Management Board → Liquidator Arionn Investment sp. z o.o. | Arionn Investment sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact, Partner. Resolution No. 2 of the Extraordinary Shareholders' Meeting of arionn investment spółka z ograniczoną odpowiedzialnością, based in poznaniu, dated 13.06.2023 on the dissolution of the company and commencement of liquidation – notarial deed dated 13.06.2023, Rep. A No. 8789/2023, drawn up by notary gracjana cezarego nowaka, kancelaria notariana in poznaniu, ul. roosevelta 9, 13.06.2023. Liquidator: Bartosz Jan Kubacki. Arionn Investment sp. z o.o. | Arionn Investment sp. z o.o. | |
| Role changed | Management Board Member → Vice President of the Management Board OPUS Collection sp. z o.o. | OPUS Collection sp. z o.o. | |
| Company founded | Management Board Member OPUS Collection sp. z o.o. | OPUS Collection sp. z o.o. | |
| Share capital increased | Share capital: PLN 540,000 → PLN 580,000 Eon46 S.A. | Eon46 S.A. |
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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Jan Michał Kubackiage 80 | Aelius sp. z o.o.+1 | since Dec 11, 2014 | |
Iwona Elżbieta Rogowskaage 49 | Aelius sp. z o.o. | since May 9, 2014 | |
Bartłomiej Kacperczykage 49 | Tech Robotics S.A. | current (no date in KRS) | |
Tech Robotics S.A. | current (no date in KRS) | ||
Jarosław Grzechulskiage 36 | Tech Robotics S.A. | current (no date in KRS) |