Marian Andrzej Lasek
age 76Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Azis - Mining Service sp. z o.o. |
since Jun 1, 2004 | Jun 1, 2004 | Osiedle 1 Maja 16 K, 44-304 Wodzisław Śląski |
Inwestycje 2016 sp. z o.o. |
| – | Osiedle 1 Maja 16K, 44-304 Wodzisław Śląski |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation closed | Liquidator, Attorney-in-fact Inwestycje 2016 sp. z o.o. | Inwestycje 2016 sp. z o.o. | |
| Removed from the register | Liquidator Inwestycje 2016 sp. z o.o. | Inwestycje 2016 sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact. Resolution No. 1/XI/2023 of the Extraordinary Shareholders' Meeting dated 21.11.2023 on liquidation of the company – Notary Joanna Szymiczek, Notarial Office in Żory, repertory A No. 7308/2023. Liquidator: Marian Andrzej Lasek. Inwestycje 2016 sp. z o.o. | Inwestycje 2016 sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Inwestycje 2016 sp. z o.o. | Inwestycje 2016 sp. z o.o. | |
| Shareholding changed | Partner: 101 shares worth PLN 60,600 → 27.33% of shares worth PLN 28,200 Azis - Mining Service sp. z o.o. | Azis - Mining Service sp. z o.o. | |
| Company founded | President of the Management Board Inwestycje 2016 sp. z o.o. | Inwestycje 2016 sp. z o.o. | |
| Merger, division or conversion | President of the Management Board, Partner. Acquisition of another company Azis - Mining Service sp. z o.o. | Azis - Mining Service sp. z o.o. | |
| Share capital increased | Share capital: PLN 54,000 → PLN 103,200. Partner: 60 shares → 101 shares worth PLN 60,600 Azis - Mining Service sp. z o.o. | Azis - Mining Service 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 |
|
Sanctions list | None |
Inactive entity |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Aleksandra Matylda Lasekage 76 | Azis - Mining Service sp. z o.o. | since Dec 30, 2009 | |
Azis - Mining Service sp. z o.o. | current (no date in KRS) | ||
Łukasz Alojzy Lasekage 43 | Azis - Mining Service sp. z o.o. | since Feb 2, 2009 | |
Paweł Pawłowskiage 52 | Azis - Mining Service sp. z o.o. | current (no date in KRS) |