Companies Industries Pricing Ask AI

Mówisz po polsku?Przełącz

Sprechen Sie Deutsch?Wechseln

Marek Piotr Kapłucha

age 62

Currently 4 roles in 4 KRS entities. In the KRS since 2019.

Roles

Entity	Role	Since	Address
Ergis S.A.	Vice President of the Management Board since Jan 22, 2019	Jan 22, 2019	Tamka 16, 00-349 Warszawa
Flexergis sp. z o.o.	President of the Management Board since Feb 28, 2019	Feb 28, 2019	Elektrodowa 45 C, 33-300 Nowy Sącz
Grupa Ergis sp. z o.o.	Management Board Member since Dec 31, 2021	Dec 31, 2021	ul. Tamka 16, 00-349 Warszawa
Polski Związek Przetwórców Tworzyw Sztucznych	Vice President of the Management Board since May 31, 2019	May 31, 2019	Zbyszka Cybulskiego 3, 00-727 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Oct 23, 2024	Oct 23, 2024 Share capital increased	Share capital: PLN 5,100,000 → PLN 7,100,000 Flexergis sp. z o.o.	Flexergis sp. z o.o.
Dec 31, 2021	Dec 31, 2021 Merger, division or conversion	Vice President of the Management Board. Spin-off of part of the company's assets in a division Ergis S.A.	Ergis S.A.
Dec 31, 2021	Dec 31, 2021 Merger, division or conversion	Management Board Member. Takeover of part of another company's assets in a division Grupa Ergis sp. z o.o.	Grupa Ergis sp. z o.o.
Dec 31, 2021	Dec 31, 2021 Share capital increased	Share capital: PLN 5,000 → PLN 10,000,000 Grupa Ergis sp. z o.o.	Grupa Ergis sp. z o.o.
Dec 31, 2021	Dec 31, 2021 Appointed	Management Board Member Grupa Ergis sp. z o.o.	Grupa Ergis sp. z o.o.
Oct 7, 2020	Oct 7, 2020 Share capital reduced	Share capital: PLN 22,673,964.60 → PLN 10,623,694.80 Ergis S.A.	Ergis S.A.
Jul 30, 2019	Jul 30, 2019 Share capital reduced	Share capital: PLN 22,856,758.20 → PLN 22,673,964.60 Ergis S.A.	Ergis S.A.
Jul 29, 2019	Jul 29, 2019 Role changed	Attorney-in-fact (joint) → President of the Management Board Flexergis sp. z o.o.	Flexergis 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	None
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Tadeusz Nikodem Nowickiage 68	Ergis S.A.+2	since Jan 22, 2019
Andrzej Mielczarekage 66	Ergis S.A.+1	since Jan 22, 2019
Katarzyna Anna Górska Bednarskaage 52	Ergis S.A.+1	current (no date in KRS)
Krzysztof Jerzy Górskiage 32	Ergis S.A.+1	since Aug 8, 2022
Maciej Stańczukage 65	Ergis S.A.+1	since Jan 22, 2019