Maciej Kazimierz Łubiarz
age 61Currently 9 roles in 5 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Powermonitor.Pl sp. z o.o. |
since Nov 22, 2021 | Nov 22, 2021 | Plac Konesera 8, 03-736 Warszawa |
Pulsar Investment S.A. |
since Oct 3, 2016 | Oct 3, 2016 | Aleja Księcia Józefa Poniatowskiego 1, 03-901 Warszawa |
Smartsolar.Pl sp. z o.o. |
since Dec 13, 2013 | Dec 13, 2013 | pl. Plac Konesera 8, 03-736 Warszawa |
Verde 2 Pro sp. z o.o. |
since Jul 1, 2022 | Jul 1, 2022 | Aleja Księcia Józefa Poniatowskiego 1, 03-901 Warszawa |
Energomat sp. z o.o. |
since Jun 1, 2022 | Jun 1, 2022 | Plac Konesera 8, 03-736 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Role changed | Management Board Member → Liquidator Pulsar Investment S.A. | Pulsar Investment S.A. | |
| Liquidation opened | Management Board Member, Liquidator, Attorney-in-fact. Notary Office in Lublin, Marlena Jakubcewicz, notary, Rep. A No. 2211/2023 – Resolution No. 3/2023 of the company's extraordinary general meeting of shareholders on the dissolution of the company, 22.06.2023 dated 22.06.2023. Liquidator: Maciej Kazimierz Łubiarz. Pulsar Investment S.A. | Pulsar Investment S.A. | |
| Company founded | Management Board Member, Partner (30% of shares worth PLN 1,500) Verde 2 Pro sp. z o.o. | Verde 2 Pro sp. z o.o. | |
| Company founded | Partner (30% of shares worth PLN 1,500) Energomat sp. z o.o. | Energomat sp. z o.o. | |
| Company founded | Management Board Member, Partner (30% of shares worth PLN 9,000) Powermonitor.Pl sp. z o.o. | Powermonitor.Pl sp. z o.o. | |
| Appointed | Partner (30% of shares worth PLN 8,700) Smartsolar.Pl sp. z o.o. | Smartsolar.Pl sp. z o.o. | |
| Company founded | Management Board Member Pulsar Investment S.A. | Pulsar Investment S.A. | |
| Appointed | Management Board Member Smartsolar.Pl sp. z o.o. | Smartsolar.Pl 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Magdalena Brzozowskaage 40 | since Jun 1, 2022 | ||
Klaudia Zofia Wykaage 35 | Energomat sp. z o.o. | since Jun 1, 2022 | |
Piotr Cezary Tarkowskiage 49 | Energomat sp. z o.o. | since Jun 1, 2022 | |
Anna Paulina Zajkoage 41 | Pulsar Investment S.A. | current (no date in KRS) | |
Halina Józefa Ditkowskaage 77 | Pulsar Investment S.A. | current (no date in KRS) |