Marek Szczerbiak
age 71Currently 7 roles in 4 KRS entities. In the KRS since 2005.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Hutnicze Przedsiębiorstwo Remontowe sp. z o.o. |
since Jan 16, 2018 | Złotoryjska 125, 59-220 Legnica | |
since Apr 7, 2009 | Złotoryjska 87, 59-220 Legnica | ||
Elpolab sp. z o.o. |
since Apr 4, 2013 | 26, 28-230 Zawada | |
Elporem I Elpoautomatyka sp. z o.o. |
since Jun 29, 2012 | 26, 28-230 Zawada |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Role changed | President of the Management Board → Supervisory Board Member Elporem I Elpoautomatyka sp. z o.o. | Elporem I Elpoautomatyka sp. z o.o. | |
| Role changed | Supervisory Board Member → President of the Management Board Elporem I Elpoautomatyka sp. z o.o. | Elporem I Elpoautomatyka sp. z o.o. | |
| Shareholding changed | Partner: 25% of shares worth PLN 62,500 → 40% of shares worth PLN 100,000 Elpolab sp. z o.o. | Elpolab sp. z o.o. | |
| Role changed | Chairman of the Supervisory Board → President | ||
| Share capital increased | Share capital: PLN 1,300,000 → PLN 1,700,000. Partner: 24.04% of shares worth PLN 312,500 → 24.03% of shares worth PLN 408,500 Elporem I Elpoautomatyka sp. z o.o. | Elporem I Elpoautomatyka sp. z o.o. | |
| Merger, division or conversion | Supervisory Board Member, Partner. Acquisition of another company Elporem I Elpoautomatyka sp. z o.o. | Elporem I Elpoautomatyka sp. z o.o. | |
| Role changed | President of the Management Board → Supervisory Board Member Elporem I Elpoautomatyka sp. z o.o. | Elporem I Elpoautomatyka sp. z o.o. | |
| Role changed | Supervisory Board Member, Supervisory Board Member delegated to perform the duties of President of the Management Board → President of the Management Board Elporem I Elpoautomatyka sp. z o.o. | Elporem I Elpoautomatyka 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 | |
|---|---|---|---|
Marian Urbaniakage 77 | Elpolab sp. z o.o.+2 | since Apr 4, 2013 | |
Janusz Niezgodaage 64 | Elpolab sp. z o.o. | since Feb 5, 2025 | |
Ryszard Urbaniakage 69 | Elpolab sp. z o.o. | since Sep 7, 2022 | |
Elporem I Elpoautomatyka sp. z o.o.+1 | since Jun 29, 2012 | ||
Aneta Warchałowskaage 46 | Elporem I Elpoautomatyka sp. z o.o. | since Apr 11, 2024 |