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Jan Henryk Rybka

age 70

Currently 6 roles in 4 KRS entities. In the KRS since 2003.

Roles

Entity	Role	Since	Address
U Jana Jan Rybka, Grażyna Rybka sp. j.	Partner representing the company since Aug 10, 2006	Aug 10, 2006	Kolejowa 2, 26-006 Rudki
Fabryka Reduktorów I Motoreduktorów Befared S.A.	Supervisory Board Member since Jul 17, 2007	Jul 17, 2007	Grażyńskiego 71, 43-300 Bielsko-Biała
Przedsiębiorstwo Usługowo - Handlowe Lavo sp. z o.o.	Supervisory Board Member Partner (70% of shares worth PLN 175,000) since Jul 11, 2003	Jul 11, 2003	ul. Piekarska 80, 43-300 Bielsko-Biała
Redor sp. z o.o.	Supervisory Board Member Partner (0.1% of shares worth PLN 7,028) since Aug 31, 2010	Aug 31, 2010	Grażyńskiego 71, 43-300 Bielsko-Biała

Connections graph

Change history

Date	Event	Details	Entity
Jul 20, 2023	Jul 20, 2023 Shareholding changed	Partner: 88.75% of shares worth PLN 221,875 → 70% of shares worth PLN 175,000 Przedsiębiorstwo Usługowo - Handlowe Lavo sp. z o.o.	Przedsiębiorstwo Usługowo - Handlowe Lavo sp. z o.o.
Jul 28, 2016	Jul 28, 2016 Share capital increased	Share capital: PLN 50,000 → PLN 250,000. Partner: 88.75% of shares worth PLN 44,375 → 88.75% of shares worth PLN 221,875 Przedsiębiorstwo Usługowo - Handlowe Lavo sp. z o.o.	Przedsiębiorstwo Usługowo - Handlowe Lavo sp. z o.o.
Aug 13, 2015	Aug 13, 2015 Shareholding changed	Partner: 79 shares worth PLN 49,375 → 88.75% of shares worth PLN 44,375 Przedsiębiorstwo Usługowo - Handlowe Lavo sp. z o.o.	Przedsiębiorstwo Usługowo - Handlowe Lavo sp. z o.o.
Oct 6, 2010	Oct 6, 2010 Appointed	Supervisory Board Member Redor sp. z o.o.	Redor sp. z o.o.
Aug 31, 2010	Aug 31, 2010 Appointed	Partner (99.99% of shares worth PLN 7,027,500) Redor sp. z o.o.	Redor sp. z o.o.
Jul 30, 2009	Jul 30, 2009 Role changed	President of the Management Board → Supervisory Board Member Fabryka Reduktorów I Motoreduktorów Befared S.A.	Fabryka Reduktorów I Motoreduktorów Befared S.A.
Jul 17, 2007	Jul 17, 2007 Role changed	Supervisory Board Member → President of the Management Board Fabryka Reduktorów I Motoreduktorów Befared S.A.	Fabryka Reduktorów I Motoreduktorów Befared S.A.
Aug 10, 2006	Aug 10, 2006 Company founded	Partner representing the company U Jana Jan Rybka, Grażyna Rybka sp. j.	U Jana Jan Rybka, Grażyna Rybka sp. j.

Business scale

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

Risk signals

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

Connected people

Person	Shared entity	Period
Grażyna Rybkaage 66	Przedsiębiorstwo Usługowo - Handlowe Lavo sp. z o.o.+2	since Jul 11, 2003
Dariusz Stanisław Słowiakage 59	Przedsiębiorstwo Usługowo - Handlowe Lavo sp. z o.o.+1	since Jul 11, 2003
Karolina Rybkaage 29	Fabryka Reduktorów I Motoreduktorów Befared S.A.+1	since Jul 18, 2022
Janusz Bączekage 62	Fabryka Reduktorów I Motoreduktorów Befared S.A.	since Jul 30, 2009
Mariusz Jacek Chęcińskiage 52	Fabryka Reduktorów I Motoreduktorów Befared S.A.	since Aug 26, 2015