Maciej Andrzej Lubiak

age 50

Currently 5 roles in 3 KRS entities. In the KRS since 2014.

Roles

EntityRole
ML Capital sp. z o.o.
  • President of the Management Board
  • Partner (99.97% of shares worth PLN 199,950)
since Mar 12, 2014
ML Properties sp. z o.o.
  • President of the Management Board
  • Partner (75% of shares worth PLN 37,500)
since Oct 21, 2022
Fresh Meals Factory sp. z o.o.
  • Supervisory Board Member
since Oct 15, 2018

Connections graph

Change history

EventDetails
Shareholding changed

Partner: 100% of shares worth PLN 200,000 → 99.97% of shares worth PLN 199,950

ML Capital sp. z o.o.
Shareholding changed

Partner: 95% of shares worth PLN 47,500 → 75% of shares worth PLN 37,500

ML Properties sp. z o.o.
Shareholding changed

Partner: 95% of shares worth PLN 190,000 → 100% of shares worth PLN 200,000

ML Capital sp. z o.o.
Company founded

President of the Management Board, Partner (95% of shares worth PLN 47,500)

ML Properties sp. z o.o.
Role changed

President of the Management Board → Supervisory Board Member

Fresh Meals Factory sp. z o.o.
Left

Partner (30% of shares worth PLN 232,500)

Fresh Meals Factory sp. z o.o.
Share capital increased

Share capital: PLN 5,000 → PLN 775,000. Partner: 100% of shares worth PLN 5,000 → 30% of shares worth PLN 232,500

Fresh Meals Factory sp. z o.o.
Company founded

President of the Management Board, Partner (100% of shares worth PLN 5,000)

Fresh Meals Factory 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

SignalDetails
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
Anna Maria Lubiakage 47
Dorota Zwolińskaage 43
Grzegorz Marek Paluchage 49
Jerzy Roguskiage 45
Marta Maria Wrochna Łastowskaage 44