Grzegorz Piotr Waranecki

age 55

Currently 6 roles in 4 KRS entities.

Roles

EntityRole
GW Investment Group S.A.
  • Liquidator
  • Attorney-in-fact
since Sep 12, 2014
Continius S.A.
  • Supervisory Board Member
since May 17, 2016
Sailing sp. z o.o.
  • Attorney-in-fact (sole)
  • Partner (70% of shares worth PLN 35,000)
since Aug 16, 2012
Madran sp. z o.o.
  • Partner (33.33% of shares worth PLN 5,000)
since Apr 16, 2024

Connections graph

Change history

EventDetails
Role changed

President of the Management Board → Liquidator

GW Investment Group S.A.
Liquidation opened

Liquidator, President of the Management Board, Attorney-in-fact. Resolution No. 1/06/2024 of the Extraordinary General Meeting, drawn up as a notarial deed by Notary Bartosz Postół of the Notary Office in Łódź, Rep. A No. 2227/2024, on dissolution of the company and opening of liquidation as of 11 July 2024, 11 July 2024. Liquidator: Grzegorz Piotr Waranecki.

GW Investment Group S.A.
Share capital increased

Share capital: PLN 5,000 → PLN 15,000

Madran sp. z o.o.
Appointed

Partner (33.33% of shares worth PLN 5,000)

Madran sp. z o.o.
Appointed

Attorney-in-fact (sole)

Sailing sp. z o.o.
Share capital increased

Share capital: PLN 10,000 → PLN 50,000. Partner: 70% of shares worth PLN 7,000 → 70% of shares worth PLN 35,000

Sailing sp. z o.o.
Company founded

Supervisory Board Member

Continius S.A.
Company founded

President of the Management Board

GW Investment Group 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

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
Adam Kazimierz Gromage 60
Andrzej Adamusiakage 74
Grzegorz Nowickiage 61
Anna Kwiecieńage 59
Katarzyna Bronisława Lichosikage 50