Marek Jerzy Nowicki

age 49

Currently 8 roles in 6 KRS entities.

Roles

EntityRole
Hammermed i Bis sp. z o.o.
  • Management Board Member
since Jan 15, 2024
HKN sp. z o.o.
  • President of the Management Board
  • Partner (26% of shares worth PLN 13,000)
since Jun 2, 2011
HKN Plus sp. z o.o.
  • Vice President of the Management Board
  • Partner (89.79% of shares worth PLN 488,000)
since Nov 25, 2025
Ostinato sp. z o.o.
  • Liquidator
since Oct 29, 2024
Browarna sp. z o.o.
  • Attorney-in-fact (sole)
since Apr 1, 2022

Connections graph

Change history

EventDetails
Appointed

Vice President of the Management Board, Partner (89.79% of shares worth PLN 488,000)

HKN Plus sp. z o.o.
Liquidation opened

Resolution No. 3 of the extraordinary shareholders' meeting on dissolution of the company, recorded by deputy notary Klaudia Ruchała, acting for notary Anna Lubieńska, Anna Lubieńska and Marta Figurska Notarial Office, Warsaw, Rep. A 103033/2024, 16.10.2024. Liquidator: Marek Jerzy Nowicki.

Ostinato sp. z o.o.
Appointed

Liquidator

Ostinato sp. z o.o.
Share capital increased

Share capital: 5 100 zł → 5 800 zł

Hammermed i Bis sp. z o.o.
Appointed

Management Board Member

Hammermed i Bis sp. z o.o.
Appointed

Attorney-in-fact (sole)

Browarna sp. z o.o.
Shareholding changed

Partner: 98 shares worth PLN 49,000 → 26% of shares worth PLN 13,000

HKN sp. z o.o.
Appointed

President of the Management Board, Partner (98 shares worth PLN 49,000)

HKN 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.

Signals in related entities

SignalEntities
Bankruptcy or restructuring
None
Liquidation
Sanctions list
None
Inactive entity
None

Connected people

Person
Wiesława Maria Traczage 52
Paweł Mateusz Nowickiage 37
Aleksandra Miszewskaage 46
Hubert Janusz Miszewskiage 41
Janusz Wiesław Miszewskiage 72