Marek Jacek Czernik
age 59Currently 3 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Hafner sp. z o.o. |
since Jul 29, 2021 | ul. Równinna 28, 87-100 Toruń | |
ADT S.A. |
since Jan 28, 2015 | ul. Nowa 42B, 39-300 Mielec | |
Rubix Polska S.A. |
| Handlowa 2 A, 36-100 Kolbuszowa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Management Board Member Rubix Polska S.A. | Rubix Polska S.A. | |
| Appointed | Management Board Member Hafner sp. z o.o. | Hafner sp. z o.o. | |
| Business resumed | Supervisory Board Member ADT S.A. | ADT S.A. | |
| Share capital increased | Share capital: PLN 6,000,000 → PLN 8,345,000 Rubix Polska S.A. | Rubix Polska S.A. | |
| Business suspended | Supervisory Board Member ADT S.A. | ADT S.A. | |
| Appointed | Supervisory Board Member ADT S.A. | ADT S.A. | |
| Merger, division or conversion | Management Board Member, Attorney-in-fact. Acquisition of another company Rubix Polska S.A. | Rubix Polska S.A. | |
| Share capital increased | Share capital: PLN 5,000,000 → PLN 6,000,000 Rubix Polska S.A. | Rubix Polska S.A. |
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
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Agnieszka Szkodzińskaage 54 | Rubix Polska S.A. | current (no date in KRS) | |
Jakub Murjasage 50 | Rubix Polska S.A. | current (no date in KRS) | |
Agnieszka Zielonkowskaage 54 | Hafner sp. z o.o. | current (no date in KRS) | |
Marcin Marnochaage 46 | Hafner sp. z o.o. | since Jun 13, 2024 | |
Katarzyna Chodorowskaage 51 | ADT S.A. | since Jan 16, 2017 |