Companies Industries Pricing Ask AI

Mówisz po polsku?Przełącz

Sprechen Sie Deutsch?Wechseln

Jan Józef Łuczak

age 63

Currently 9 roles in 5 KRS entities. In the KRS since 2002.

Roles

Entity	Role	Since	Address
Uniren sp. z o.o.	Management Board Member Partner (95% of shares worth PLN 950) since Jul 24, 2003	Jul 24, 2003	Piękna 20, 00-549 Warszawa
Biotrem Polska sp. z o.o.	Supervisory Board Member since Mar 5, 2004	Mar 5, 2004	Puszczy Solskiej 6, 01-390 Warszawa
Eko-Progres sp. z o.o.	Attorney-in-fact (sole) Partner (0.61% of shares worth PLN 49,500) since Mar 19, 2003	Mar 19, 2003	Wilcza 31/1A, 00-544 Warszawa
Telefonia Hfc sp. z o.o.	Attorney-in-fact (sole) Partner (100% of shares worth PLN 25,000) since Mar 31, 2005	Mar 31, 2005	Wilcza 31/1A, 00-544 Warszawa
VIA Management sp. z o.o.	Attorney-in-fact (sole) Partner (100% of shares worth PLN 9,999,500) since Aug 2, 2002	Aug 2, 2002	Wilcza 31/1A, 00-544 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Oct 12, 2016	Oct 12, 2016 Liquidation opened	Supervisory Board Member. Resolution No. 1 of the Extraordinary Shareholders' Meeting of Biotrem Polska sp. z o.o. dated 11 April 2014 on dissolution of the company, recorded in minutes drawn up as a notarial deed before notary Żywia Lipińska, operating a Notary Office in Warsaw at 22 Mickiewicza Street, unit 4, repertory A No. 2887/2014 dated 11.04.2014. Liquidator: Robert Jarosław Dymaczewski. Biotrem Polska sp. z o.o.	Biotrem Polska sp. z o.o.
May 17, 2006	May 17, 2006 Appointed	Attorney-in-fact (sole) Eko-Progres sp. z o.o.	Eko-Progres sp. z o.o.
Sep 22, 2005	Sep 22, 2005 Appointed	Attorney-in-fact (sole) Telefonia Hfc sp. z o.o.	Telefonia Hfc sp. z o.o.
Mar 31, 2005	Mar 31, 2005 Appointed	Partner (100% of shares worth PLN 25,000) Telefonia Hfc sp. z o.o.	Telefonia Hfc sp. z o.o.
Mar 5, 2004	Mar 5, 2004 Appointed	Supervisory Board Member Biotrem Polska sp. z o.o.	Biotrem Polska sp. z o.o.
Jan 28, 2004	Jan 28, 2004 Share capital increased	Share capital: PLN 50,000 → PLN 8,050,000. Partner: 65% of shares worth PLN 32,500 → 0.61% of shares worth PLN 49,500 Eko-Progres sp. z o.o.	Eko-Progres sp. z o.o.
Oct 8, 2003	Oct 8, 2003 Share capital increased	Share capital: PLN 4,000 → PLN 10,000,000. Partner: 79 shares worth PLN 3,950 → 100% of shares worth PLN 9,999,500 VIA Management sp. z o.o.	VIA Management sp. z o.o.
Jul 24, 2003	Jul 24, 2003 Appointed	Management Board Member, Partner (19 shares worth PLN 950) Uniren sp. z o.o.	Uniren sp. z o.o.

Risk signals

Signal	Details
Politically exposed person (PEP)	None
Person on a sanctions list	None
Bankruptcy or restructuring	None
Liquidation	Biotrem Polska sp. z o.o.
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Robert Jarosław Dymaczewskiage 63	Biotrem Polska sp. z o.o.+2	current (no date in KRS)
Małgorzata Anna Thenage 50	Biotrem Polska sp. z o.o.+1	since Mar 5, 2004
Robert Maciej Wardakage 62	Biotrem Polska sp. z o.o.	since Mar 5, 2004