Marek Krzysztof Wilczyński
age 67Currently 6 roles in 4 KRS entities. In the KRS since 2013.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Grupa Wilmar sp. z o.o. |
since Jun 14, 2013 | Jun 14, 2013 | Aleja Niepodległości 2e, 55-020 Żórawina |
since Feb 25, 2013 | Feb 25, 2013 | Aleja Niepodległości 2E, 55-020 Żórawina | |
Napiferyn Biotech sp. z o.o. |
since Jun 20, 2017 | Jun 20, 2017 | ul. Stanisława Dubois 114/116, 93-465 Łódź |
Elektrownie Wiatrowe Tivano sp. z o.o. |
since Jun 19, 2013 | Jun 19, 2013 | al. Niepodległości 2E, 55-020 Żórawina |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | President of the Management Board Elektrownie Wiatrowe Tivano sp. z o.o. | Elektrownie Wiatrowe Tivano sp. z o.o. | |
| Liquidation opened | President of the Management Board, Partner. Resolution No. 2 of the extraordinary shareholders' meeting concerning the dissolution of the company and opening of liquidation, dated 8 February 2024, recorded by notary Piotr Nowosad of the notarial office Piotr Nowosad Magdalena Paździorek civil-law partnership in Wrocław, ul. Bartłomieja Strachowskiego No. 12, repertory A No. 596/2024 Elektrownie Wiatrowe Tivano sp. z o.o. | Elektrownie Wiatrowe Tivano sp. z o.o. | |
| Appointed | Supervisory Board Member Napiferyn Biotech sp. z o.o. | Napiferyn Biotech sp. z o.o. | |
| Share capital reduced | Share capital: PLN 10,150,000 → PLN 300,000 | ||
| Share capital increased | Share capital: PLN 150,100 → PLN 10,150,000 | ||
| Shareholding changed | Partner: 100 shares worth PLN 5,000 → 99 shares worth PLN 4,950 Elektrownie Wiatrowe Tivano sp. z o.o. | Elektrownie Wiatrowe Tivano sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100 shares worth PLN 5,000) Elektrownie Wiatrowe Tivano sp. z o.o. | Elektrownie Wiatrowe Tivano sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Grupa Wilmar sp. z o.o. | Grupa Wilmar 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 |
|
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Krzysztof Wilczyńskiage 41 | since Feb 25, 2013 | ||
Jerzy Marek Wysoczyńskiage 50 | Napiferyn Biotech sp. z o.o. | since Jun 20, 2017 | |
Napiferyn Biotech sp. z o.o. | since Jul 5, 2023 | ||
Magdalena Kozłowskaage 43 | Napiferyn Biotech sp. z o.o. | since Jun 20, 2017 | |
Piotr Wnukowskiage 69 | Napiferyn Biotech sp. z o.o. | since Jun 20, 2017 |