Grzegorz Rafał Szczepanik

age 59

Currently 11 roles in 5 KRS entities. In the KRS since 2005.

Roles

EntityRole
Aurum Chemicals sp. z o.o.
  • President of the Management Board
  • Partner (100% of shares worth PLN 100,000)
since Jun 22, 2021
Aurum Finance sp. z o.o.
  • President of the Management Board
  • Attorney-in-fact (sole)
  • Partner (99.88% of shares worth PLN 429,500)
since Apr 26, 2005
Aurum Logistic sp. z o.o.
  • President of the Management Board
  • Partner (99.97% of shares worth PLN 145,550)
since Mar 1, 2023
  • President of the Management Board
  • Partner (99.8% of shares worth PLN 598,800)
since Dec 2, 2013
Onyx Chemicals sp. z o.o.
  • President of the Management Board
  • Partner (99% of shares worth PLN 891,000)
since Jan 3, 2024

Connections graph

Change history

EventDetails
Share capital increased

Share capital: PLN 100,000 → PLN 500,000. Partner: 990 shares worth PLN 99,000 → 4,990 shares worth PLN 499,000

Company founded

President of the Management Board, Partner (99% of shares worth PLN 891,000)

Onyx Chemicals sp. z o.o.
Company founded

President of the Management Board, Partner (99.97% of shares worth PLN 145,550)

Aurum Logistic sp. z o.o.
Share capital increased

Share capital: PLN 5,000 → PLN 100,000. Partner: 50 shares worth PLN 5,000 → 990 shares worth PLN 99,000

Shareholding changed

Partner: 99.95% of shares worth PLN 99,950 → 100% of shares worth PLN 100,000

Aurum Chemicals sp. z o.o.
Company founded

President of the Management Board, Partner (99.95% of shares worth PLN 99,950)

Aurum Chemicals sp. z o.o.
Shareholding changed

Partner: 860 shares worth PLN 430,000 → 99.88% of shares worth PLN 429,500

Aurum Finance sp. z o.o.
Appointed

President of the Management Board, Partner (50 shares worth PLN 5,000)

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
None
Sanctions list
None
Inactive entity
None