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Marek Piotr Wośko

age 61

Currently 7 roles in 4 KRS entities. In the KRS since 2003.

Roles

Entity	Role	Since	Address
Havena sp. z o.o.	President of the Management Board Partner (13.33% of shares worth PLN 6,667) since Mar 27, 2008	Mar 27, 2008	Józefów 9, 99-300 Kutno
Polfarmex S.A.	President of the Management Board since Dec 19, 2018	Dec 19, 2018	Józefów 9, 99-300 Kutno
Polfarmex Biotechnologie sp. z o.o.	President of the Management Board Partner (8.33% of shares worth PLN 15,833) since Jul 10, 2015	Jul 10, 2015	Józefów 9, 99-300 Kutno
Ośrodek Badań Farmaceutycznych I Klinicznych Biofana sp. z o.o.	Attorney-in-fact (sole) Partner (4.17% of shares worth PLN 6,667) since Apr 17, 2008	Apr 17, 2008	Przytorze 1, 99-300 Kutno

Connections graph

Change history

Date	Event	Details	Entity
Jun 2, 2022	Jun 2, 2022 Role changed	Vice President of the Management Board → President of the Management Board Polfarmex S.A.	Polfarmex S.A.
Mar 14, 2022	Mar 14, 2022 Share capital increased	Share capital: PLN 60,000 → PLN 160,000. Partner: 16.67% of shares worth PLN 10,000 → 25% of shares worth PLN 40,000 Ośrodek Badań Farmaceutycznych I Klinicznych Biofana sp. z o.o.	Ośrodek Badań Farmaceutycznych I Klinicznych Biofana sp. z o.o.
Feb 9, 2022	Feb 9, 2022 Role changed	Attorney-in-fact (sole) → Shares worth PLN 95,000 Polfarmex Biotechnologie sp. z o.o.	Polfarmex Biotechnologie sp. z o.o.
Jan 19, 2022	Jan 19, 2022 Shareholding changed	Partner: 5 shares → 80% of shares worth PLN 40,000 Havena sp. z o.o.	Havena sp. z o.o.
Jan 19, 2022	Jan 19, 2022 Appointed	President of the Management Board Havena sp. z o.o.	Havena sp. z o.o.
Dec 31, 2021	Dec 31, 2021 Merger, division or conversion	Vice President of the Management Board. Acquisition of another company Polfarmex S.A.	Polfarmex S.A.
Dec 28, 2021	Dec 28, 2021 Merger, division or conversion	Vice President of the Management Board. Acquisition of another company Polfarmex S.A.	Polfarmex S.A.
Nov 18, 2021	Nov 18, 2021 Left	Attorney-in-fact (sole) Havena sp. z o.o.	Havena 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
Agnieszka Katarzyna Erlachage 65	Havena sp. z o.o.+2	since Jan 19, 2022
Halina Regina Wośkoage 89	Havena sp. z o.o.+2	since Dec 31, 2003
Jarosław Kazimierz Walczakage 57	Ośrodek Badań Farmaceutycznych I Klinicznych Biofana sp. z o.o.+1	since Mar 25, 2004
Bogdan Szczepan Manowskiage 54	Polfarmex S.A.	since Sep 22, 2022
Mieczysław Wośkoage 90	Polfarmex Biotechnologie sp. z o.o.	since Jul 10, 2015