Marek Łukasz Malecha
age 47Currently 9 roles in 8 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
APM Profil sp. z o.o. |
| – | ul. Plut. Józefa Ciećwierza 2, 05-080 Klaudyn |
Viridconstruction sp. z o.o. |
| – | ul. Cynamonowa 3/15, 02-777 Warszawa |
Witex Super Lock sp. z o.o. |
| – | ul. 3 Maja 101/103, 05-080 Mościska |
Wmkn Restrukturyzacje sp. z o.o. |
since Dec 18, 2019 | Dec 18, 2019 | Puławska 99A, 02-595 Warszawa |
since Oct 8, 2012 | Oct 8, 2012 | ul. Puławska 99A, 02-595 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 16.67% of shares worth PLN 4,000 → 25% of shares worth PLN 6,000 Wmkn Restrukturyzacje sp. z o.o. | Wmkn Restrukturyzacje sp. z o.o. | |
| Appointed | Management Board Member Wmkn Restrukturyzacje sp. z o.o. | Wmkn Restrukturyzacje sp. z o.o. | |
| Bankruptcy proceedings closed | Member of the governing body Witex Super Lock sp. z o.o. | Witex Super Lock sp. z o.o. | |
| Bankruptcy declared | Member of the governing body. Bankruptcy involving liquidation of the debtor's assets (Case ref. WA1M/GU/357/2023) Witex Super Lock sp. z o.o. | Witex Super Lock sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 282,300 Witex Super Lock sp. z o.o. | Witex Super Lock sp. z o.o. | |
| Merger, division or conversion | Member of the governing body. Acquisition of another company Witex Super Lock sp. z o.o. | Witex Super Lock sp. z o.o. | |
| Bankruptcy proceedings closed | Member of the governing body APM Profil sp. z o.o. | APM Profil sp. z o.o. | |
| Bankruptcy declared | Member of the governing body. Bankruptcy (ref. XVIII GU 340/21) APM Profil sp. z o.o. | APM Profil 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 | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Marcin Krzemińskiage 45 | since Dec 18, 2019 | ||
Tomasz Nogaage 46 | since Dec 18, 2019 | ||
Wmkn Restrukturyzacje sp. z o.o. | current (no date in KRS) | ||
Ademotion sp. z o.o. | since Jul 9, 2019 | ||
Antoni Tadeusz Jankowskiage 72 | Ademotion sp. z o.o. | since Jul 9, 2019 |