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Maciej Andrzej Kołek

age 47

Currently 4 roles in 4 KRS entities.

Roles

Entity	Role	Since	Address
LUX Med sp. z o.o.	Member of the governing body	–	ul. Szturmowa 2, 02-678 Warszawa
LUX Med Szpital Gdańsk S.A.	Supervisory Board Member	–	Wileńska 44, 80-215 Gdańsk
LUX Med Szpital Kraków sp. z o.o.	Supervisory Board Member since Jun 21, 2024	Jun 21, 2024	Koło Strzelnicy 3, 30-219 Kraków
Medical Magnus sp. z o.o.	Supervisory Board Member since May 21, 2025	May 21, 2025	Kopernika 38, 90-552 Łódź

Connections graph

Change history

Date	Event	Details	Entity
Nov 28, 2025	Nov 28, 2025 Merger, division or conversion	Member of the governing body. Acquisition of another company LUX Med sp. z o.o.	LUX Med sp. z o.o.
Sep 30, 2025	Sep 30, 2025 Merger, division or conversion	Member of the governing body. Acquisition of another company LUX Med sp. z o.o.	LUX Med sp. z o.o.
Jun 24, 2025	Jun 24, 2025 Merger, division or conversion	Member of the governing body. Acquisition of another company LUX Med sp. z o.o.	LUX Med sp. z o.o.
May 21, 2025	May 21, 2025 Appointed	Supervisory Board Member Medical Magnus sp. z o.o.	Medical Magnus sp. z o.o.
Apr 30, 2025	Apr 30, 2025 Merger, division or conversion	Member of the governing body. Acquisition of another company LUX Med sp. z o.o.	LUX Med sp. z o.o.
Sep 30, 2024	Sep 30, 2024 Merger, division or conversion	Member of the governing body. Acquisition of another company LUX Med sp. z o.o.	LUX Med sp. z o.o.
Jun 21, 2024	Jun 21, 2024 Appointed	Supervisory Board Member LUX Med Szpital Kraków sp. z o.o.	LUX Med Szpital Kraków sp. z o.o.
Apr 30, 2024	Apr 30, 2024 Merger, division or conversion	Member of the governing body. Acquisition of another company LUX Med sp. z o.o.	LUX Med 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
Barbara Krystyna Gad-Karpierzage 67	LUX Med Szpital Gdańsk S.A.+2	current (no date in KRS)
Maciej Andrzej Mądralaage 49	LUX Med Szpital Gdańsk S.A.+2	current (no date in KRS)
Monika Dałekage 56	LUX Med Szpital Gdańsk S.A.	current (no date in KRS)
Tomasz Maciej Szczodrowskiage 45	LUX Med Szpital Gdańsk S.A.	current (no date in KRS)
Wojciech Robert Lemskiage 52	LUX Med Szpital Gdańsk S.A.	current (no date in KRS)