Mariusz Grzegorz Kałuża

age 53

Currently 8 roles in 4 KRS entities.

Roles

EntityRole
  • Supervisory Board Member
  • Audit committee member
since Jun 8, 2011
Simeks sp. z o.o.
  • President of the Management Board
  • Partner (58.06% of shares worth PLN 104,500)
since Oct 16, 2003
Merit Dpf sp. z o.o.
  • Attorney-in-fact (sole)
  • Partner (41.67% of shares worth PLN 25,000)
since Dec 5, 2023
Support Service sp. z o.o.
  • Attorney-in-fact
  • Partner (54.55% of shares worth PLN 6,000)

Connections graph

Change history

EventDetails
Share capital increased

Share capital: PLN 50,000 → PLN 60,000

Merit Dpf sp. z o.o.
Share capital increased

Share capital: PLN 5,000 → PLN 50,000

Merit Dpf sp. z o.o.
Appointed

Attorney-in-fact (sole), Partner (50% of shares worth PLN 25,000)

Merit Dpf sp. z o.o.
Role changed

President → Audit committee member

Role changed

Management Board Member → President

Shareholding changed

Partner: 30% of shares worth PLN 54,000 → 1,045 shares worth PLN 104,500

Simeks sp. z o.o.
Role changed

Vice President of the Management Board → President of the Management Board

Simeks sp. z o.o.
Appointed

Management Board Member

Business scale

Total for the entities where the person sat on the management board or held shares, for the years in office.

Risk signals

SignalDetails
Politically exposed person (PEP)
None
Person on a sanctions list
None
Bankruptcy or restructuring
None
Liquidation
Sanctions list
None
Inactive entity
None

Connected people