Filip Zygmunt Kozik

age 37

Currently 6 roles in 4 KRS entities.

Roles

EntityRole
  • Liquidator
  • Partner
since Mar 18, 2022
KL Law Polska sp. z o.o.
  • President of the Management Board
since Feb 4, 2015
Toucan Systems sp. z o.o.
  • Member of the governing body
  • Liquidator
  • Partner (50% of shares worth PLN 2,500)
since Feb 1, 2019

Connections graph

Change history

EventDetails
Role changed

Member of the governing body → Liquidator

Liquidation opened

Member of the governing body, Liquidator, Partner. 29 marca 2023 r. uchwała została podjęta w ramach aktu notarialnego - data sporządzenia to 29 marca 2023 r., przez notariusz annę kużelewską, kancelaria notarialna anna kużelewska, nr rep. 911/2023. Liquidator: Filip Zygmunt Kozik.

Bankruptcy proceedings closed

Member of the governing body

Toucan Systems sp. z o.o.
Bankruptcy declared

Member of the governing body. Bankruptcy (Case ref. GD1G/GU/451/2023)

Toucan Systems sp. z o.o.
Company founded

Member of the governing body, Partner

Liquidation opened

Management Board Member, Liquidator, Partner. Repertory A No. 1500/2020, notary Magdalena Jakubowska in Gdynia, resolution on dissolution of the company and commencement of liquidation dated 08.06.2020. Liquidator: Filip Zygmunt Kozik.

Role changed

Management Board Member → Liquidator

Company founded

Management Board Member, Partner (50% of shares worth PLN 2,500)

Business scale

Total for the entities where the person sat on the management board or held shares, for the years in office.

Risk signals

SignalDetails
Politically exposed person (PEP)
None
Person on a sanctions list
None
Bankruptcy or restructuring
Liquidation
Sanctions list
None
Inactive entity
None

Connected people

Person