Marek Adam Suchecki
age 60Currently 8 roles in 5 KRS entities. In the KRS since 2004.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Laserpoint sp. z o.o. |
since Apr 21, 2021 | ul. Graniczna 22, 62-002 Złotniki | |
Opengrain sp. z o.o. |
since Sep 16, 2021 | ul. Graniczna 22, 62-002 Złotniki | |
Sumaris sp. z o.o. |
since May 4, 2006 | ul. Graniczna 22, 62-002 Złotniki | |
Sumaris Suchecki sp. j. |
since May 25, 2021 | ul. Graniczna 22, 62-002 Złotniki | |
since Aug 18, 2004 | Bunscha 13, 60-461 Poznań |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 96 shares worth PLN 48,000 → 60% of shares worth PLN 30,000 Sumaris sp. z o.o. | Sumaris sp. z o.o. | |
| Shareholding changed | Partner: 80% of shares worth PLN 8,000 → 60% of shares worth PLN 6,000 Laserpoint sp. z o.o. | Laserpoint sp. z o.o. | |
| Company founded | Management Board Member, Partner (80% of shares worth PLN 8,000) Opengrain sp. z o.o. | Opengrain sp. z o.o. | |
| Company founded | Partner representing the company Sumaris Suchecki sp. j. | Sumaris Suchecki sp. j. | |
| Company founded | President of the Management Board, Partner (80% of shares worth PLN 8,000) Laserpoint sp. z o.o. | Laserpoint sp. z o.o. | |
| Shareholding changed | Partner: 94 shares worth PLN 47,000 → 96 shares worth PLN 48,000 Sumaris sp. z o.o. | Sumaris sp. z o.o. | |
| Appointed | President of the Management Board, Partner (94 shares worth PLN 47,000) Sumaris sp. z o.o. | Sumaris sp. z o.o. | |
| Liquidation opened | Supervisory Board Member. By resolutions of the general meeting dated 30.06.1998 and 15.07.1998, the cooperative was placed in liquidation. Liquidator: Barbara Mirowska. |
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 | |
|---|---|---|---|
Michał Marcin Birenbaumage 46 | Opengrain sp. z o.o.+2 | since Sep 16, 2021 | |
Weronika Sucheckaage 29 | Sumaris sp. z o.o.+1 | since Jun 24, 2020 | |
Barbara Mirowskaage 79 | since Aug 18, 2004 | ||
Jarosław Michał Romańskiage 61 | since Aug 18, 2004 | ||
Jerzy Leonard Flemingage 75 | since Aug 18, 2004 |