Emil Łukasz Klucz
age 47Currently 17 roles in 11 KRS entities. In the KRS since 2008.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
AEK Pharma sp. z o.o. |
since Apr 25, 2019 | ul. Wojska Polskiego 65 A/215, 85-825 Bydgoszcz | |
Lifepoint.One sp. z o.o. |
since Nov 20, 2020 | ul. Krzemowa 1, 62-002 Złotniki | |
Lifepointone.Vet sp. z o.o. |
since Sep 27, 2012 | ul. Krzemowa 1, 62-002 Złotniki | |
Passio sp. z o.o. |
since Aug 28, 2017 | ul. Wojska Polskiego 65A/119, 85-825 Bydgoszcz | |
Passio Biomaterials sp. z o.o. |
since Dec 1, 2016 | ul. Wojska Polskiego 65A/215, 85-825 Bydgoszcz |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner (32% of shares worth PLN 1,600) Lifepointone.Vet Production Plant Poland sp. z o.o. | Lifepointone.Vet Production Plant Poland sp. z o.o. | |
| Share capital increased | Share capital: PLN 120,000 → PLN 250,000. Partner: 60% of shares worth PLN 72,000 → 80.8% of shares worth PLN 202,000 Lifepointone.Vet sp. z o.o. | Lifepointone.Vet sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 52,750. Partner: 80 shares worth PLN 4,000 → 1,035 shares worth PLN 51,750 Lifepoint.One sp. z o.o. | Lifepoint.One sp. z o.o. | |
| Left | Partner (99.28% of shares worth PLN 992,800) Passio Biomaterials sp. z o.o. | Passio Biomaterials sp. z o.o. | |
| Appointed | Partner (98.14% of shares worth PLN 1,158,000) Open Labotec sp. z o.o. | Open Labotec sp. z o.o. | |
| Left | Deputy President of the Management Board MP Wkręty Orneta sp. z o.o. | MP Wkręty Orneta sp. z o.o. | |
| Liquidation opened | Partner, Deputy President of the Management Board. Judgment of the District Court in Olsztyn dated 07.09.2021, case ref. V GC 257/21, 07.09.2021. Liquidator: Cezary Lech Bińkiewicz. MP Wkręty Orneta sp. z o.o. | MP Wkręty Orneta sp. z o.o. | |
| Shareholding changed | Partner: 59.99% of shares worth PLN 1,079,900 → 60% of shares worth PLN 1,080,000 Passio Human Microbiome sp. z o.o. | Passio Human Microbiome 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 | |
|---|---|---|---|
Katarzyna Kluczage 41 | Lifepointone.Vet sp. z o.o.+4 | since Sep 27, 2012 | |
Anna Maria Kluczage 47 | Open Labotec sp. z o.o.+1 | since Aug 19, 2022 | |
Adam Edward Sikoraage 37 | AEK Pharma sp. z o.o. | since Sep 17, 2019 | |
Bartłomiej Jan Kałużnyage 52 | Passio Biomaterials sp. z o.o. | since Feb 28, 2019 | |
Beata Magdzińskaage 58 | Lifepointone.Vet Production Plant Poland sp. z o.o. | since May 8, 2024 |