Mariusz Jan Bosiak
age 49Currently 3 roles in 2 KRS entities. In the KRS since 2012.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Noctiluca S.A. |
since Jan 29, 2019 | ul. Jurija Gagarina 7/41B, 87-100 Toruń | |
Synthex Technologies sp. z o.o. |
since Sep 26, 2017 | Gagarina 7/134B, 87-100 Toruń |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: 237 225 zł → 259 575 zł Noctiluca S.A. | Noctiluca S.A. | |
| Shareholding changed | Partner: 18.53% of shares worth PLN 380,800 → 18.52% of shares worth PLN 380,750 Synthex Technologies sp. z o.o. | Synthex Technologies sp. z o.o. | |
| Share capital increased | Share capital: 233 625 zł → 237 225 zł Noctiluca S.A. | Noctiluca S.A. | |
| Share capital increased | Share capital: 221 625 zł → 233 625 zł Noctiluca S.A. | Noctiluca S.A. | |
| Role changed | Management Board Member → Supervisory Board Member Synthex Technologies sp. z o.o. | Synthex Technologies sp. z o.o. | |
| Share capital increased | Share capital: 202 875 zł → 221 625 zł Noctiluca S.A. | Noctiluca S.A. | |
| Share capital increased | Share capital: 195 000 zł → 202 875 zł Noctiluca S.A. | Noctiluca S.A. | |
| Share capital increased | Share capital: 150 000 zł → 195 000 zł Noctiluca S.A. | Noctiluca 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 | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Andrzej Jan Wolanage 52 | Noctiluca S.A.+1 | since Feb 10, 2020 | |
Bartosz Kamil Wasilewskiage 37 | Noctiluca S.A. | since Apr 6, 2024 | |
Dominika Holiczkoage 38 | Noctiluca S.A. | since May 9, 2025 | |
Noctiluca S.A. | since Jan 29, 2019 | ||
Noctiluca S.A. | current (no date in KRS) |