Henryk Ryczek

age 65

Currently 5 roles in 3 KRS entities.

Roles

EntityRole
HR Energia sp. z o.o.
  • President of the Management Board
  • Partner (55% of shares worth PLN 1,116,200)
since Nov 2, 2015
RR Future sp. z o.o.
  • Liquidator
  • Attorney-in-fact
since Sep 19, 2023
  • President of the Management Board
since Aug 14, 2026

Connections graph

Change history

EventDetails
Company founded

President of the Management Board

Shareholding changed

Partner: 95.07% of shares worth PLN 1,929,300 → 55% of shares worth PLN 1,116,200

HR Energia sp. z o.o.
Role changed

President of the Management Board → Liquidator

RR Future sp. z o.o.
Liquidation opened

Liquidator, President of the Management Board, Attorney-in-fact. Resolution No. 1 of the sole shareholder exercising the powers of the extraordinary shareholders' meeting of rr future limited liability company based in Grodzisk Mazowiecki dated 4.11.2024, contained in notarial deed repertory A No. 4450/2024 drawn up by notary Dorota Skóra at the Notarial Office in Zamość (22-400), ul. Staszica 39. Liquidator: Henryk Ryczek.

RR Future sp. z o.o.
Share capital reduced

Share capital: PLN 5,029,400 → PLN 2,029,400. Partner: 95.07% of shares worth PLN 4,781,350 → 95.07% of shares worth PLN 1,929,300

HR Energia sp. z o.o.
Appointed

President of the Management Board

RR Future sp. z o.o.
Shareholding changed

Partner: 93.89% of shares worth PLN 3,813,750 → 95.07% of shares worth PLN 4,781,350

HR Energia sp. z o.o.
Share capital increased

Share capital: PLN 4,061,800 → PLN 5,029,400

HR Energia 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.

Signals in related entities

SignalEntities
Bankruptcy or restructuring
None
Liquidation
Sanctions list
None
Inactive entity
None

Connected people

Person