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Marek Andrzej Ważbiński

age 64

Currently 8 roles in 6 KRS entities. In the KRS since 2004.

Roles

Entity	Role	Since	Address
Reduta sp. z o.o.	President of the Management Board Partner (20% of shares worth PLN 416,000) since Nov 5, 2009	Nov 5, 2009	Bnińska 26, 61-023 Poznań
Spółka Prawnicza An-Wa sp. z o.o.	President of the Management Board Partner (50% of shares worth PLN 25,000) since Apr 15, 2004	Apr 15, 2004	Kopernika 58, 90-552 Łódź
Tegola Polonia Ltd. sp. z o.o.	Management Board Member since Jun 18, 2026	Jun 18, 2026	Mikołaja Kopernika 58, 90-553 Łódź
Calmetr sp. z o.o.	Partner (36.74% of shares worth PLN 446,000) since Mar 11, 2020	Mar 11, 2020	ul. Piotrkowska 90/V P., 90-103 Łódź
Inwestycje 97 sp. z o.o.	Partner (50% of shares worth PLN 25,000) since Sep 17, 2007	Sep 17, 2007	Kopernika 58, 90-552 Łódź

Connections graph

Change history

Date	Event	Details	Entity
Jun 18, 2026	Jun 18, 2026 Appointed	Management Board Member Tegola Polonia Ltd. sp. z o.o.	Tegola Polonia Ltd. sp. z o.o.
Nov 21, 2024	Nov 21, 2024 Share capital increased	Share capital: PLN 816,000 → PLN 1,214,000. Partner: 33.09% of shares worth PLN 270,000 → 36.74% of shares worth PLN 446,000 Calmetr sp. z o.o.	Calmetr sp. z o.o.
Jul 30, 2021	Jul 30, 2021 Shareholding changed	Partner: 31.86% of shares worth PLN 260,000 → 33.09% of shares worth PLN 270,000 Calmetr sp. z o.o.	Calmetr sp. z o.o.
Mar 22, 2021	Mar 22, 2021 Share capital increased	Share capital: PLN 508,000 → PLN 816,000. Partner: 24.41% of shares worth PLN 124,000 → 31.86% of shares worth PLN 260,000 Calmetr sp. z o.o.	Calmetr sp. z o.o.
Oct 23, 2020	Oct 23, 2020 Share capital increased	Share capital: PLN 288,000 → PLN 508,000. Partner: 10.42% of shares worth PLN 30,000 → 24.41% of shares worth PLN 124,000 Calmetr sp. z o.o.	Calmetr sp. z o.o.
Mar 11, 2020	Mar 11, 2020 Appointed	Partner (10.42% of shares worth PLN 30,000) Calmetr sp. z o.o.	Calmetr sp. z o.o.
Jan 25, 2012	Jan 25, 2012 Shareholding changed	Partner: 1,872 shares worth PLN 1,872 → 416 shares worth PLN 416,000 Reduta sp. z o.o.	Reduta sp. z o.o.
Jan 25, 2012	Jan 25, 2012 Appointed	President of the Management Board Reduta sp. z o.o.	Reduta 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
Anna Dorota Bednarczyk Wągrowskaage 64	Calmetr sp. z o.o.+3	current (no date in KRS)
Andrzej Marek Ważbińskiage 35	Calmetr sp. z o.o.	since Mar 11, 2020
Violetta Randzioage 67	Inwestycje 97 sp. z o.o.+1	since Sep 17, 2007
Luciano Mazzerage 79	Tegola Polonia Ltd. sp. z o.o.	since Jun 18, 2026