Grzegorz Bolesław Byrczek

age 41

Currently 6 roles in 5 KRS entities.

Roles

EntityRole
  • President of the Management Board
since Oct 11, 2016
Azot Logistyka sp. z o.o.
  • President of the Management Board
since Nov 24, 2020
BO Inwestycje sp. z o.o.
  • Management Board Member
since Aug 5, 2024
  • Liquidator
  • Attorney-in-fact
since Dec 4, 2023
AZOT sp. z o.o.
  • Supervisory Board Member
since Aug 28, 2023

Connections graph

Change history

EventDetails
Role changed

President of the Management Board → Liquidator

Liquidation opened

Liquidator, President of the Management Board, Attorney-in-fact. Resolution No. 3 of the Extraordinary General Meeting of Shareholders of 19.09.2024 on dissolving the company and commencing liquidation (Rep. A 12556/2024), notary Andrzej Wróbel, Piotr Jura and Andrzej Wróbel Notary Partnership in Jaworzno (43-600), ul. Grunwaldzka 34a. Liquidator: Grzegorz Bolesław Byrczek, Paweł Krzysztof Byrczek.

Company founded

Management Board Member

BO Inwestycje sp. z o.o.
Role changed

Management Board Member → President of the Management Board

Appointed

Supervisory Board Member

AZOT sp. z o.o.
Merger, division or conversion

Management Board Member, Attorney-in-fact. Spin-off of part of the company's assets in a division

Role changed

Attorney-in-fact (Joint power of attorney with a board member) → Management Board Member

Share capital reduced

Share capital: PLN 2,361,370.20 → PLN 1,517,321.40

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
None
Liquidation
Sanctions list
None
Inactive entity
None

Connected people

Person