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Maciej Bartłomiej Klemm

age 48

Currently 5 roles in 3 KRS entities. In the KRS since 2012.

Roles

Entity	Role	Since	Address
Advanced Protection Systems S.A.	President of the Management Board since Aug 10, 2018	Aug 10, 2018	pl. Kaszubski 8/311, 81-350 Gdynia
Eycore sp. z o.o.	President of the Management Board Partner (40.57% of shares worth PLN 27,850) since Oct 5, 2021	Oct 5, 2021	ul. Józefa Piusa Dziekońskiego 3, 00-728 Warszawa
Sirc sp. z o.o.	Attorney-in-fact (sole) Partner (43.33% of shares worth PLN 2,600) since Oct 2, 2012	Oct 2, 2012	ul. Sobieskiego 47, 84-230 Rumia

Connections graph

Change history

Date	Event	Details	Entity
Oct 31, 2023	Oct 31, 2023 Share capital increased	Share capital: 68 650 zł → 90 800 zł Eycore sp. z o.o.	Eycore sp. z o.o.
Oct 18, 2023	Oct 18, 2023 Share capital increased	Share capital: 63 450 zł → 68 650 zł. Partner: 49.58% of shares worth PLN 29,750 → 40.57% of shares worth PLN 27,850 Eycore sp. z o.o.	Eycore sp. z o.o.
Feb 1, 2022	Feb 1, 2022 Share capital increased	Share capital: 60 000 zł → 63 450 zł Eycore sp. z o.o.	Eycore sp. z o.o.
Oct 20, 2021	Oct 20, 2021 Share capital increased	Share capital: 58 200 zł → 60 000 zł. Partner: 49.57% of shares worth PLN 28,850 → 49.58% of shares worth PLN 29,750 Eycore sp. z o.o.	Eycore sp. z o.o.
Oct 5, 2021	Oct 5, 2021 Company founded	President of the Management Board, Partner (49.57% of shares worth PLN 28,850) Eycore sp. z o.o.	Eycore sp. z o.o.
Sep 22, 2021	Sep 22, 2021 Appointed	Attorney-in-fact (sole) Sirc sp. z o.o.	Sirc sp. z o.o.
Jul 22, 2021	Jul 22, 2021 Share capital increased	Share capital: 126 614 zł → 131 591,10 zł Advanced Protection Systems S.A.	Advanced Protection Systems S.A.
Mar 29, 2019	Mar 29, 2019 Share capital increased	Share capital: 121 400 zł → 126 614 zł Advanced Protection Systems S.A.	Advanced Protection Systems 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
Michał Jerzy Spychalskiage 49	Advanced Protection Systems S.A.+1	since Aug 10, 2018
Michał Sylwester Kędziaage 45	Advanced Protection Systems S.A.+1	since Oct 6, 2023
Bartłomiej Henryk Kowalczykage 48	Advanced Protection Systems S.A.	current (no date in KRS)
Małgorzata Piesiewiczage 48	Advanced Protection Systems S.A.	since Aug 10, 2018
Michał Wiśniewskiage 48	Advanced Protection Systems S.A.	since Aug 10, 2018