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Krzysztof Waldemar Luks

age 48

Currently 4 roles in 4 KRS entities.

Roles

Entity	Role	Since	Address
TP sp. z o.o.	Vice President of the Management Board since Dec 19, 2012	Dec 19, 2012	Rokicka 16, 83-110 Tczew
Trans Polonia S.A.	Vice President of the Management Board since Jan 14, 2011	Jan 14, 2011	Rokicka 16, 83-110 Tczew
Baltica Development S.A.	Supervisory Board Member	–	al. Zwycięstwa 241/13, 81-521 Gdynia
Ultra Chem S.A.	Supervisory Board Member since Mar 16, 2015	Mar 16, 2015	ul. Rokicka 16, 83-110 Tczew

Connections graph

Change history

Date	Event	Details	Entity
Jul 14, 2017	Jul 14, 2017 Share capital increased	Share capital: PLN 1,434,771.10 → PLN 2,284,771.10 Trans Polonia S.A.	Trans Polonia S.A.
Jul 6, 2016	Jul 6, 2016 Share capital increased	Share capital: PLN 1,355,500 → PLN 1,434,771.10 Trans Polonia S.A.	Trans Polonia S.A.
May 9, 2016	May 9, 2016 Share capital increased	Share capital: PLN 5,000 → PLN 10,000 TP sp. z o.o.	TP sp. z o.o.
Apr 5, 2016	Apr 5, 2016 Share capital increased	Share capital: PLN 638,000 → PLN 1,355,500 Trans Polonia S.A.	Trans Polonia S.A.
Mar 16, 2015	Mar 16, 2015 Company founded	Supervisory Board Member Ultra Chem S.A.	Ultra Chem S.A.
Dec 19, 2012	Dec 19, 2012 Appointed	Vice President of the Management Board TP sp. z o.o.	TP sp. z o.o.
Sep 26, 2012	Sep 26, 2012 Share capital increased	Share capital: PLN 611,690 → PLN 638,000 Trans Polonia S.A.	Trans Polonia S.A.
Aug 10, 2012	Aug 10, 2012 Share capital increased	Share capital: PLN 580,000 → PLN 611,690 Trans Polonia S.A.	Trans Polonia S.A.

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
Adriana Agnieszka Bosiackaage 45	TP sp. z o.o.+2	since Dec 19, 2012
Anna Maria Dzienniakage 43	Baltica Development S.A.+1	current (no date in KRS)
Eliza Alicja Stecage 44	Baltica Development S.A.+1	current (no date in KRS)
Stefan Woźniakage 65	Baltica Development S.A.	current (no date in KRS)
Wojciech Karol Stecage 44	Baltica Development S.A.	current (no date in KRS)