Mariusz Piotr Pilewski
age 64Currently 15 roles in 8 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Halcon sp. z o.o. |
since Jun 30, 2021 | Jun 30, 2021 | ul. Ogłęczyzna 20, 31-589 Kraków |
Invest Logistic S.A. |
since Oct 4, 2007 | Oct 4, 2007 | ul. Mokotowska 8/M2, 00-641 Warszawa |
Kątna sp. z o.o. + limited partnership |
since Nov 7, 2024 | Nov 7, 2024 | ul. Kątna 11, 00-703 Warszawa |
Kątna sp. z o.o. |
since Feb 23, 2021 | Feb 23, 2021 | ul. Kątna 11, 00-703 Warszawa |
Kątna 9f sp. z o.o. |
since Feb 9, 2022 | Feb 9, 2022 | ul. Mokotowska 8/M2, 00-641 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (5.56% of shares worth PLN 200,050) Halcon Triforium sp. z o.o. | Halcon Triforium sp. z o.o. | |
| Appointed | Partner representing the company Kątna sp. z o.o. + limited partnership | Kątna sp. z o.o. + limited partnership | |
| Role changed | President of the Management Board → Liquidator Invest Logistic S.A. | Invest Logistic S.A. | |
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact. Notarial deed Rep. A No. 2326/2024 dated 27.03.2024, drawn up by notary Radosław Walasik, operating a notarial office in Warsaw at ul. Franciszkańska 14, premises 101. Resolution No. 4 of the extraordinary general meeting dated 27.03.2024, 27.03.2024. Liquidator: Mariusz Piotr Pilewski. Invest Logistic S.A. | Invest Logistic S.A. | |
| Shareholding changed | Partner: 57.5% of shares worth PLN 1,037,875 → 100% of shares worth PLN 1,805,000 Kątna 9f sp. z o.o. | Kątna 9f sp. z o.o. | |
| Share capital increased | Share capital: PLN 10,000 → PLN 1,805,000. Partner: 57.5% of shares worth PLN 5,750 → 57.5% of shares worth PLN 1,037,875 Kątna 9f sp. z o.o. | Kątna 9f sp. z o.o. | |
| Appointed | Partner (57.5% of shares worth PLN 5,750) Kątna 9f sp. z o.o. | Kątna 9f sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 10,000 Kątna 9f sp. z o.o. | Kątna 9f 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 | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Piotr Königage 63 | since Jun 30, 2021 | ||
Joanna Regina Chiciakage 48 | since Jun 30, 2021 | ||
Mateusz Łukasz Chaberage 45 | since Feb 23, 2021 | ||
Anna Zakrzewskaage 68 | Kątna sp. z o.o. + limited partnership | since Nov 7, 2024 | |
Magdalena Maria Chaberage 44 | Kątna sp. z o.o. + limited partnership | since Nov 7, 2024 |