Beata Zarzycka
age 58Currently 9 roles in 6 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Auto Wimar sp. z o.o. |
since Dec 18, 2023 | ul. Modlińska 224, 03-119 Warszawa | |
Auto Wimar Centrum sp. z o.o. |
since Dec 19, 2023 | Aleje Jerozolimskie 249 B, 05-816 Opacz Kolonia | |
Grupa Cichy-Zasada sp. z o.o. |
since Jun 15, 2020 | ul. Skórzewska 8, 62-081 Wysogotowo | |
Mach4 sp. z o.o. |
since Sep 26, 2022 | ul. Skórzewska 8, 62-081 Wysogotowo | |
since Aug 13, 2013 | ul. Jadwigi Wajsówny 7, 60-002 Poznań |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Role changed | Management Board Member → Liquidator Auto Wimar Centrum sp. z o.o. | Auto Wimar Centrum sp. z o.o. | |
| Liquidation opened | Management Board Member, Liquidator, Attorney-in-fact. Resolution No. 1 of the Extraordinary Shareholders' Meeting dated 12 June 2025, notary Aleksandra Podraza-Dokurno, notarial office in Skórzewo (60-185), Rep. A No. 1718/2025. Liquidator: Andrzej Krzysztof Lehr, Beata Zarzycka, Karol Obiegły. Auto Wimar Centrum sp. z o.o. | Auto Wimar Centrum sp. z o.o. | |
| Role changed | Management Board Member → Liquidator Auto Wimar sp. z o.o. | Auto Wimar sp. z o.o. | |
| Liquidation opened | Management Board Member, Liquidator, Attorney-in-fact. Resolution No. 1 of the Extraordinary Shareholders' Meeting dated 12 June 2025. 12 June 2025, notary Aleksandra Podraza-Dokurno – notarial office in Skórzewo, repertory A No. 1715/2025. Liquidator: Andrzej Krzysztof Lehr, Beata Zarzycka, Karol Obiegły. Auto Wimar sp. z o.o. | Auto Wimar sp. z o.o. | |
| Share capital reduced | Share capital: PLN 7,135,000 → PLN 5,000 Auto Wimar sp. z o.o. | Auto Wimar sp. z o.o. | |
| Share capital reduced | Share capital: PLN 5,422,000 → PLN 5,000 Auto Wimar Centrum sp. z o.o. | Auto Wimar Centrum sp. z o.o. | |
| Share capital increased | Share capital: PLN 10,000 → PLN 13,300 Mach4 sp. z o.o. | Mach4 sp. z o.o. | |
| Role changed | Management Board Member → Management Board Member I Grupa Cichy-Zasada sp. z o.o. | Grupa Cichy-Zasada 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.
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Andrzej Krzysztof Lehrage 73 | Auto Wimar sp. z o.o.+4 | current (no date in KRS) | |
Karol Obiegłyage 54 | Auto Wimar sp. z o.o.+3 | current (no date in KRS) | |
Marek Jerzy Ćwiekage 43 | Grupa Cichy-Zasada sp. z o.o.+1 | since Mar 1, 2024 | |
Mirosław Antoni Cichyage 66 | Grupa Cichy-Zasada sp. z o.o.+1 | since Jul 23, 2020 | |
Tomasz Mirosław Fugielage 53 | Grupa Cichy-Zasada sp. z o.o.+1 | since Jul 23, 2020 |