Marcin Paweł Łuczak

age 49

Currently 7 roles in 7 KRS entities. In the KRS since 2011.

Roles

EntityRole
Infiniti sp. z o.o.
  • President of the Management Board
since Sep 1, 2023
LTC Investments sp. z o.o.
  • President of the Management Board
since Sep 22, 2023
KABE S.A.
  • Supervisory Board Member
since Mar 2, 2012
Workergate S.A.
  • Supervisory Board Member
since Oct 24, 2018
KK Real Estate sp. z o.o.
  • Attorney-in-fact (sole)
since Feb 22, 2022

Connections graph

Change history

EventDetails
Company founded

President of the Management Board

LTC Investments sp. z o.o.
Company founded

President of the Management Board

Infiniti sp. z o.o.
Appointed

Attorney-in-fact (sole)

KK Real Estate sp. z o.o.
Liquidation closed
Workergate S.A.
Appointed

Attorney-in-fact (sole)

Urban Real Estate sp. z o.o.
Appointed

Attorney-in-fact (sole)

KK Real Estate 3 sp. z o.o.
Liquidation opened

Resolution No. 1/31.12/2020 of the Extraordinary General Meeting of Shareholders dated 31.12.2020, drawn up by notary Igor Zabielski of the notarial office in Strzelce Opolskie, Rep. A No. 15246/2020, 31.12.2020

Workergate S.A.
Appointed

Supervisory Board Member

Workergate 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

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
Lukas Samuel Cibisage 31
Tobias Manuel Cibisage 30
Adrian Stefan Guggerage 39
Marek Sucheckiage 64
Roland Walenty Cibisage 57