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Jarosław Eugeniusz Romańczuk

age 58

Currently 4 roles in 3 KRS entities. In the KRS since 2007.

Roles

Entity	Role	Since	Address
Grupa Producentów Rolnych Karex sp. z o.o.	President of the Management Board Partner (51% of shares worth PLN 25,500) since Sep 26, 2007	Sep 26, 2007	37, 72-405 Ciesław
Jartom sp. z o.o.	Partner (76.09% of shares worth PLN 175,000) since Oct 23, 2009	Oct 23, 2009	72-405 Ciesław
Maestria Klinika Urody sp. z o.o.	Partner (10% of shares worth PLN 17,000) since Dec 17, 2013	Dec 17, 2013	Więckowskiego 1/13, 70-411 Szczecin

Connections graph

Change history

Date	Event	Details	Entity
Dec 30, 2024	Dec 30, 2024 Liquidation opened	Partner. Resolution No. 4/2024 of the extraordinary shareholders' meeting dated 18 December 2024 on the dissolution of the company and commencement of liquidation – notarial deed dated 18 December 2024, notary Gabriela Ziemba, notary's office in Kamień Pomorski, repertory A No. 5052/2024, 18.12.2024. Liquidator: Natalia Romańczuk. Maestria Klinika Urody sp. z o.o.	Maestria Klinika Urody sp. z o.o.
Jun 11, 2024	Jun 11, 2024 Share capital reduced	Share capital: PLN 997,392 → PLN 170,000. Partner: 65.91% of shares worth PLN 657,372 → 10% of shares worth PLN 17,000 Maestria Klinika Urody sp. z o.o.	Maestria Klinika Urody sp. z o.o.
Feb 21, 2023	Feb 21, 2023 Shareholding changed	Partner: 20 shares worth PLN 10,000 → 51 shares worth PLN 25,500 Grupa Producentów Rolnych Karex sp. z o.o.	Grupa Producentów Rolnych Karex sp. z o.o.
Jan 19, 2018	Jan 19, 2018 Share capital increased	Share capital: PLN 377,800 → PLN 997,392. Partner: 10% of shares worth PLN 37,780 → 65.91% of shares worth PLN 657,372 Maestria Klinika Urody sp. z o.o.	Maestria Klinika Urody sp. z o.o.
Mar 22, 2016	Mar 22, 2016 Share capital increased	Share capital: PLN 5,000 → PLN 377,800. Partner: 10 shares worth PLN 500 → 10% of shares worth PLN 37,780 Maestria Klinika Urody sp. z o.o.	Maestria Klinika Urody sp. z o.o.
Apr 7, 2015	Apr 7, 2015 Role changed	Management Board Member → President of the Management Board Grupa Producentów Rolnych Karex sp. z o.o.	Grupa Producentów Rolnych Karex sp. z o.o.
Dec 17, 2013	Dec 17, 2013 Company founded	Partner (10 shares worth PLN 500) Maestria Klinika Urody sp. z o.o.	Maestria Klinika Urody sp. z o.o.
Aug 28, 2013	Aug 28, 2013 Shareholding changed	Partner: 120 shares worth PLN 120,000 → 175 shares worth PLN 175,000 Jartom sp. z o.o.	Jartom 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.

Risk signals

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

Connected people

Person	Shared entity	Period
Karol Paweł Romańczukage 35	Grupa Producentów Rolnych Karex sp. z o.o.+2	since Nov 30, 2009
Ewelina Zychage 49	Grupa Producentów Rolnych Karex sp. z o.o.+1	since Sep 26, 2007
Natalia Romańczukage 36	Grupa Producentów Rolnych Karex sp. z o.o.+1	current (no date in KRS)
Córka Jarosława I Barbaryage 29	Grupa Producentów Rolnych Karex sp. z o.o.	since Feb 17, 2017
Marek Bednarzage 56	Grupa Producentów Rolnych Karex sp. z o.o.	since Mar 17, 2008