Marek Wilczura
age 54Currently 3 roles in 3 KRS entities. In the KRS since 2004.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Arima Holding S.A. |
since Aug 27, 2009 | ul. Bobrowiecka 6, 00-728 Warszawa | |
COM Development sp. z o.o. |
since May 6, 2005 | ul. Bobrowiecka 8, 00-728 Warszawa | |
since Nov 13, 2023 | Bobrowiecka 9, 00-728 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Resolution No. 1 of the General Meeting of Shareholders of Arima Holding S.A. with its registered office in Warsaw, adopted on 30 May 2025 and recorded by Dorota Rynkiewicz-Szafurska, notary office in Warsaw, repertory A No. 1038/2025. Liquidator: Grzegorz Roman Kotowski, Marek Wilczura. Arima Holding S.A. | Arima Holding S.A. | |
| Role changed | Management Board Member → Liquidator Arima Holding S.A. | Arima Holding S.A. | |
| Appointed | Management Board Member | ||
| Share capital increased | Share capital: PLN 250,000 → PLN 8,850,000 Arima Holding S.A. | Arima Holding S.A. | |
| Role changed | President of the Management Board → Management Board Member Arima Holding S.A. | Arima Holding S.A. | |
| Appointed | Management Board Member COM Development sp. z o.o. | COM Development sp. z o.o. | |
| Appointed | President of the Management Board Arima Holding S.A. | Arima Holding S.A. |
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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
| since Nov 13, 2023 | |||
Marcin Dulińskiage 50 | since Nov 13, 2023 | ||
Mariusz Kowalczykage 50 | since Nov 13, 2023 | ||
| since Nov 13, 2023 | |||
Grzegorz Roman Kotowskiage 58 | Arima Holding S.A. | since Aug 19, 2008 |