Marek Jan Fidelus

age 45

Currently 10 roles in 7 KRS entities. In the KRS since 2011.

Roles

EntityRole
Digital Mine sp. z o.o.
  • Vice President of the Management Board
  • Partner (50% of shares worth PLN 25,000)
since Nov 27, 2021
FHM sp. z o.o.
  • Vice President of the Management Board
  • Partner (16.83% of shares worth PLN 18,350)
since Feb 19, 2016
Rezydent sp. z o.o.
  • President of the Management Board
since Dec 28, 2016
  • Audit committee member
since Mar 28, 2025
  • Attorney-in-fact (joint)
since Oct 12, 2011

Connections graph

Change history

EventDetails
Association founded

Audit committee member

Business suspended

Vice President of the Management Board, Partner

Digital Mine sp. z o.o.
Role changed

Attorney-in-fact (joint power of attorney with a board member) → Attorney-in-fact (Joint with another proxy)

Eland Management sp. z o.o.
Shareholding changed

Partner: 49.9% of shares worth PLN 24,950 → 50% of shares worth PLN 25,000

Digital Mine sp. z o.o.
Company founded

Vice President of the Management Board, Partner (49.9% of shares worth PLN 24,950)

Digital Mine sp. z o.o.
Shareholding changed

Partner: 0.46% of shares worth PLN 500 → 16.83% of shares worth PLN 18,350

FHM sp. z o.o.
Appointed

Partner (8.4% of shares worth PLN 4,200)

Eland Management sp. z o.o.
Appointed

Partner (0.46% of shares worth PLN 500)

FHM 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

SignalDetails
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