Marek Andris Gładyszczak
age 56Currently 5 roles in 3 KRS entities. In the KRS since 2004.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Biomerieux Ssc Europe sp. z o.o. |
since Nov 30, 2011 | Generała Józefa Zajączka 9, 01-518 Warszawa | |
Cezal sp. z o.o. |
since Nov 24, 2006 | ul. Przyce 23A, 01-266 Warszawa | |
since Jan 16, 2004 | Przyce 23A, 01-266 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 50% of shares worth PLN 25,000 → 97% of shares worth PLN 48,500 Cezal sp. z o.o. | Cezal sp. z o.o. | |
| Role changed | Liquidator → President of the Management Board | ||
| Liquidation closed | Liquidator, President of the Management Board, Partner | ||
| Liquidation opened | Liquidator, President of the Management Board, Partner. Resolution No. 1 of the extraordinary Shareholders' Meeting of Polskie Usługi Laboratoryjne i Medyczne Pulimed spółka z ograniczoną odpowiedzialnością, based in Warsaw, dated 14 May 2021 on dissolution of the company and commencement of its liquidation, recorded in a notarial deed (rep. A No. 13745/2021) drawn up by Joanna Werner, notary, operating a Notary Office in Warsaw at ul. Bagno 2 lok. 194, 14.05.2021. Liquidator: Marek Andris Gładyszczak. | ||
| Role changed | President of the Management Board → Liquidator | ||
| Role changed | Attorney-in-fact (sole) → President of the Management Board | ||
| Role changed | Attorney-in-fact (sole) → President of the Management Board Cezal sp. z o.o. | Cezal sp. z o.o. | |
| Role changed | Attorney-in-fact (joint) → Management Board Member Biomerieux Ssc Europe sp. z o.o. | Biomerieux Ssc Europe 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 | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
| since Feb 23, 2024 |