Marek Michał Nowak
age 57Currently 7 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Fabryka Podłóg Biadki sp. z o.o. |
since Apr 30, 2014 | Apr 30, 2014 | Rozdrażewska 5, 63-714 Biadki |
Wytwórnia Parkietów Dąbex sp. z o.o. |
since Jun 21, 2016 | Jun 21, 2016 | ul. Mikołajczyka 6, 62-065 Grodzisk Wielkopolski |
Wytwórnia Podłóg Drewnianych Dąbex sp. z o.o. |
since Jul 16, 2024 | Jul 16, 2024 | ul. Mikołajczyka 6, 62-065 Grodzisk Wielkopolski |
Grupa Producentów Jaj sp. z o.o. |
since Dec 5, 2022 | Dec 5, 2022 | ul. Kręta 3A, 62-060 Stęszew |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (99.99% of shares worth PLN 16,954,600) Wytwórnia Podłóg Drewnianych Dąbex sp. z o.o. | Wytwórnia Podłóg Drewnianych Dąbex sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact. Resolution of the Extraordinary Shareholders' Meeting in the form of a notarial deed, drawn up by notary Maria Lewandowska, Notary Office in Stęszew, dated 01.04.2023, repertory A No. 1522/2023, 01.04.2023. Liquidator: Marek Michał Nowak. Fabryka Podłóg Biadki sp. z o.o. | Fabryka Podłóg Biadki sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Fabryka Podłóg Biadki sp. z o.o. | Fabryka Podłóg Biadki sp. z o.o. | |
| Liquidation closed | Partner Grupa Producentów Jaj sp. z o.o. | Grupa Producentów Jaj sp. z o.o. | |
| Appointed | Partner (20% of shares worth PLN 7,000) Grupa Producentów Jaj sp. z o.o. | Grupa Producentów Jaj sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Wytwórnia Parkietów Dąbex sp. z o.o. | Wytwórnia Parkietów Dąbex sp. z o.o. | |
| Share capital increased | Share capital: PLN 27,187,000 → PLN 31,287,000 Fabryka Podłóg Biadki sp. z o.o. | Fabryka Podłóg Biadki sp. z o.o. | |
| Role changed | Supervisory Board Member → President of the Management Board Fabryka Podłóg Biadki sp. z o.o. | Fabryka Podłóg Biadki 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 | None |
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Eugeniusz Rożniakowskiage 75 | Grupa Producentów Jaj sp. z o.o. | since Dec 5, 2022 | |
Grupa Producentów Jaj sp. z o.o. | since Dec 5, 2022 | ||
Łukasz Rożniakowskiage 49 | Grupa Producentów Jaj sp. z o.o. | since Dec 5, 2022 | |
Marcin Rożniakowskiage 44 | Grupa Producentów Jaj sp. z o.o. | since Dec 5, 2022 | |
Hanna Nowakage 57 | Wytwórnia Parkietów Dąbex sp. z o.o. | since Jun 21, 2016 |