Kamil Mateusz Speer
age 36Currently 3 roles in 2 KRS entities. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
BOX Haus sp. z o.o. |
since Jan 10, 2020 | ul. Stanisława Wyspiańskiego 6A, 42-600 Tarnowskie Góry | |
Prefa Haus sp. z o.o. |
since Dec 6, 2024 | ul. Stanisława Wyspiańskiego 6A, 42-600 Tarnowskie Góry |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (24% of shares worth PLN 1,200) Prefa Haus sp. z o.o. | Prefa Haus sp. z o.o. | |
| Left | President of the Management Board, Partner (30% of shares worth PLN 1,500) Prefa Haus sp. z o.o. | Prefa Haus sp. z o.o. | |
| Share capital increased | Share capital: 100 000 zł → 1 100 000 zł. Partner: 19% of shares worth PLN 19,000 → 19% of shares worth PLN 209,000 BOX Haus sp. z o.o. | BOX Haus sp. z o.o. | |
| Appointed | Management Board Member, Partner (19% of shares worth PLN 19,000) BOX Haus sp. z o.o. | BOX Haus sp. z o.o. | |
| Role changed | Management Board Member → President of the Management Board Prefa Haus sp. z o.o. | Prefa Haus sp. z o.o. | |
| Company founded | Management Board Member, Partner (30% of shares worth PLN 1,500) Prefa Haus sp. z o.o. | Prefa Haus 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 | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Agata Monika Żurekage 46 | BOX Haus sp. z o.o.+1 | since Jan 10, 2020 | |
Aleksander Żurekage 48 | BOX Haus sp. z o.o.+1 | since Jan 10, 2020 | |
Alicja Maria Speerage 39 | Prefa Haus sp. z o.o. | since Dec 6, 2024 |