Marco Masiero

age 53

Currently 4 roles in 3 KRS entities. In the KRS since 2001.

Roles

EntityRole
Abi.Bo sp. z o.o.
  • Liquidator
since Dec 11, 2012
Enerbio Polska sp. z o.o.
  • President of the Management Board
  • Partner (95% of shares worth PLN 47,500)
since Aug 10, 2004
Texpol sp. z o.o.
  • President
since Jul 19, 2001

Connections graph

Change history

EventDetails
Role changed

President of the Management Board → Liquidator

Abi.Bo sp. z o.o.
Liquidation opened

Resolution of the Shareholders' Meeting dated 30.01.2025, Notary Mariusz Łukasik, Kraków, Rep. A No. 2269/2025. Liquidator: Marco Masiero.

Abi.Bo sp. z o.o.
Shareholding changed

Partner: 100% of shares worth PLN 50,000 → 95% of shares worth PLN 47,500

Enerbio Polska sp. z o.o.
Role changed

Vice President → President

Texpol sp. z o.o.
Appointed

Partner (95% of shares worth PLN 47,500)

Enerbio Polska sp. z o.o.
Share capital increased

Share capital: PLN 9,283,750 → PLN 20,000,000

Texpol sp. z o.o.
Role changed

Vice President of the Management Board → President of the Management Board

Abi.Bo sp. z o.o.
Company founded

President of the Management Board

Enerbio Polska 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.

Signals in related entities

SignalEntities
Bankruptcy or restructuring
None
Liquidation
None
Sanctions list
None
Inactive entity
None