Edward Łukasz Kacyrz
age 45Currently 4 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
American Pizza sp. z o.o. |
since Jun 6, 2024 | ul. Dąbrowiecka 30, 03-932 Warszawa | |
DP Polska S.A. |
since Dec 20, 2022 | ul. Dąbrowiecka 30, 03-932 Warszawa | |
Mastergrupa sp. z o.o. |
since Apr 25, 2025 | ul. Księdza Kardynała Stefana Wyszyńskiego 12, 28-100 Busko-Zdrój |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Role changed | Management Board Member → Liquidator American Pizza sp. z o.o. | American Pizza sp. z o.o. | |
| Liquidation opened | Management Board Member, Liquidator, Attorney-in-fact. Resolution No. 1 of the shareholders' meeting dated 01 September 2025, recorded in a deed drawn up by Notary Sławomir Ogonek in Warsaw, Rep. A 3652/25. Liquidator: Edward Łukasz Kacyrz, Piotr Józef Dzierżek. American Pizza sp. z o.o. | American Pizza sp. z o.o. | |
| Share capital increased | Share capital: PLN 90,881,228 → PLN 101,371,741 DP Polska S.A. | DP Polska S.A. | |
| Merger, division or conversion | Management Board Member for Financial Affairs. Acquisition of another company DP Polska S.A. | DP Polska S.A. | |
| Appointed | Vice President of the Management Board Mastergrupa sp. z o.o. | Mastergrupa sp. z o.o. | |
| Share capital increased | Share capital: PLN 90,217,843 → PLN 90,881,228 DP Polska S.A. | DP Polska S.A. | |
| Business suspended | Management Board Member, Attorney-in-fact American Pizza sp. z o.o. | American Pizza sp. z o.o. | |
| Company founded | Management Board Member American Pizza sp. z o.o. | American Pizza 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 | None |
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Edyta Duchnowskaage 48 | American Pizza sp. z o.o.+2 | current (no date in KRS) | |
Jakub Miłosz Chechelskiage 46 | American Pizza sp. z o.o.+2 | current (no date in KRS) | |
Piotr Józef Dzierżekage 55 | American Pizza sp. z o.o.+2 | current (no date in KRS) | |
Przemysław Głębockiage 47 | American Pizza sp. z o.o.+2 | current (no date in KRS) | |
Michał Piotr Świderage 50 | DP Polska S.A.+1 | since Nov 12, 2025 |