Marek Piotr Rubach
age 51Currently 5 roles in 4 KRS entities. In the KRS since 2009.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Asteco Polska sp. z o.o. |
since Feb 27, 2024 | ul. Podmiejska 77, 44-207 Rybnik | |
Formal Europe sp. z o.o. |
since Nov 24, 2023 | ul. Podmiejska 77, 44-207 Rybnik | |
Pomp Serwis sp. z o.o. |
since Nov 30, 2023 | ul. Zakątek 6, 43-100 Tychy | |
Rubach Holding sp. z o.o. |
since Feb 18, 2026 | ul. Podmiejska 77, 44-207 Rybnik |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 13,622,350) Rubach Holding sp. z o.o. | Rubach Holding sp. z o.o. | |
| Appointed | President of the Management Board Asteco Polska sp. z o.o. | Asteco Polska sp. z o.o. | |
| Company founded | Vice President of the Management Board Pomp Serwis sp. z o.o. | Pomp Serwis sp. z o.o. | |
| Appointed | Vice President Formal Europe sp. z o.o. | Formal Europe sp. z o.o. | |
| Left | President of the Management Board Asteco Polska sp. z o.o. | Asteco Polska sp. z o.o. | |
| Left | President of the Management Board Formal Europe sp. z o.o. | Formal Europe sp. z o.o. | |
| Share capital reduced | Share capital: 350 000 zł → 250 000 zł Asteco Polska sp. z o.o. | Asteco Polska sp. z o.o. | |
| Left | Partner Asteco Polska sp. z o.o. | Asteco Polska 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.
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Marek Artur Wieczorekage 51 | Asteco Polska sp. z o.o.+2 | since May 6, 2022 | |
Roman Jarošage 54 | Asteco Polska sp. z o.o.+2 | since Feb 27, 2024 |