Marek Piotr Matlak

age 51

Currently 5 roles in 4 KRS entities. In the KRS since 2018.

Roles

EntityRole
Horten Bio sp. z o.o.
  • President of the Management Board
since Jul 31, 2019
Ilite sp. z o.o.
  • President of the Management Board
  • Partner (85% of shares worth PLN 85,000)
since Mar 24, 2023
Advanced Business Solutions sp. z o.o.
  • Attorney-in-fact (Sole and individual power of attorney)
since Sep 17, 2019
S Water sp. z o.o.
  • Partner (24% of shares worth PLN 1,200)
since Dec 10, 2018

Connections graph

Change history

EventDetails
Shareholding changed

Partner: 100% of shares worth PLN 100,000 → 85% of shares worth PLN 85,000

Ilite sp. z o.o.
Left

Management Board Member

S Water sp. z o.o.
Shareholding changed

Partner: 30% of shares worth PLN 1,500 → 24% of shares worth PLN 1,200

S Water sp. z o.o.
Company founded

President of the Management Board, Partner (100% of shares worth PLN 100,000)

Ilite sp. z o.o.
Role changed

Management Board Member → President of the Management Board

Horten Bio sp. z o.o.
Appointed

Attorney-in-fact (Sole and individual power of attorney)

Advanced Business Solutions sp. z o.o.
Company founded

Management Board Member

Horten Bio sp. z o.o.
Company founded

Management Board Member, Partner (30% of shares worth PLN 1,500)

S Water 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

SignalDetails
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
Grzegorz Kazimierz Kruszelnickiage 75
Irena Mroczko Matlakage 81
Mobolaji Malcolm Dasilvaage 49
Rafał Bernard Majdanage 49