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Denis Michel Mathern

age 52

Currently 5 roles in 5 KRS entities. In the KRS since 2019.

Roles

Entity	Role	Since	Address
Eiffage Dod Poland sp. z o.o.	President of the Management Board since Nov 23, 2020	Nov 23, 2020	ul. Domaniewska 28, 02-672 Warszawa
Eiffage Immobilier Polska sp. z o.o.	Vice President of the Management Board since May 27, 2020	May 27, 2020	ul. Domaniewska 28, 02-672 Warszawa
Eiffage Polska Budownictwo S.A.	President of the Management Board since Dec 10, 2019	Dec 10, 2019	ul. Domaniewska 28, 02-672 Warszawa
Eiffage Polska Serwis sp. z o.o.	President of the Management Board since Dec 10, 2019	Dec 10, 2019	ul. Domaniewska 28, 02-672 Warszawa
Quadrat Postępu sp. z o.o.	President of the Management Board since Feb 22, 2021	Feb 22, 2021	ul. Domaniewska 28, 02-672 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Dec 20, 2023	Dec 20, 2023 Merger, division or conversion	Acquisition of another company Eiffage Polska Budownictwo S.A.	Eiffage Polska Budownictwo S.A.
Sep 22, 2023	Sep 22, 2023 Share capital increased	Share capital: PLN 23,520,150 → PLN 52,214,733 Eiffage Polska Budownictwo S.A.	Eiffage Polska Budownictwo S.A.
Feb 22, 2021	Feb 22, 2021 Appointed	President of the Management Board Quadrat Postępu sp. z o.o.	Quadrat Postępu sp. z o.o.
Nov 23, 2020	Nov 23, 2020 Company founded	President of the Management Board Eiffage Dod Poland sp. z o.o.	Eiffage Dod Poland sp. z o.o.
May 27, 2020	May 27, 2020 Appointed	Vice President of the Management Board Eiffage Immobilier Polska sp. z o.o.	Eiffage Immobilier Polska sp. z o.o.
Apr 24, 2020	Apr 24, 2020 Role changed	Vice President of the Management Board → President of the Management Board Eiffage Polska Budownictwo S.A.	Eiffage Polska Budownictwo S.A.
Apr 23, 2020	Apr 23, 2020 Role changed	Vice President of the Management Board → President of the Management Board Eiffage Polska Serwis sp. z o.o.	Eiffage Polska Serwis sp. z o.o.
Dec 20, 2019	Dec 20, 2019 Merger, division or conversion	Acquisition of another company Eiffage Polska Budownictwo S.A.	Eiffage Polska Budownictwo 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	None
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Dorota Maria Dorożyńskaage 54	Eiffage Dod Poland sp. z o.o.+3	since Nov 23, 2020
Andrzej Jaskowskiage 40	Quadrat Postępu sp. z o.o.	since Feb 22, 2021
Marek Henryk Kowalikage 57	Eiffage Polska Budownictwo S.A.	since Dec 10, 2019