Mariusz Wawrzyniak
age 55Currently 8 roles in 6 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
| ul. Krakowska 56-62/BUD.M, 50-425 Wrocław | ||
Cim-Em sp. z o.o. |
since Oct 12, 2018 | Trzebnicka 49, 55-120 Oborniki Śląskie | |
Elderis sp. z o.o. |
since Jan 26, 2017 | ul. Edwarda Dembowskiego 19/1, 51-670 Wrocław | |
Medi-Tranet sp. z o.o. |
since Feb 1, 2018 | ul. Edwarda Dembowskiego 19/1, 51-670 Wrocław | |
Medical Digital Solutions sp. z o.o. |
since May 29, 2014 | ul. Edwarda Dembowskiego 19/1, 51-670 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation closed | Member of the governing body, Liquidator | ||
| Removed from the register | Liquidator | ||
| Shareholding changed | Partner: 16.67% of shares worth PLN 2,000 → 83.33% of shares worth PLN 10,000 Medical Digital Solutions sp. z o.o. | Medical Digital Solutions sp. z o.o. | |
| Shareholding changed | Partner: 12 shares worth PLN 1,200 → 50% of shares worth PLN 2,500 Medi-Tranet sp. z o.o. | Medi-Tranet sp. z o.o. | |
| Company founded | President of the Management Board Mindcare sp. z o.o. | Mindcare sp. z o.o. | |
| Liquidation opened | Member of the governing body, Liquidator. Resolution No. 34/02/2023 of the Ordinary General Meeting dated 24.02.2023 on dissolution of the company and commencement of its liquidation, recorded in the minutes of the Ordinary General Meeting drawn up by Notary Katarzyna Duduś, Notary Office in Wrocław, ul. Legnicka 17, unit 74-75, Repertory A No. 778/2023, 24.02.2023 | ||
| Liquidation closed | Member of the governing body, Liquidator | ||
| Share capital increased | Share capital: PLN 724,000 → PLN 800,000 Elderis sp. z o.o. | Elderis 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 | |
|---|---|---|---|
Bożena Maria Owczarekage 60 | Medi-Tranet sp. z o.o.+1 | since Feb 1, 2018 | |
Justyna Wilkage 50 | Medi-Tranet sp. z o.o. | since Feb 1, 2018 | |
Łukasz Mateusz Owczarekage 35 | Cim-Em sp. z o.o.+1 | since Oct 12, 2018 | |
Paulina Agnieszka Gryzaage 40 | Cim-Em sp. z o.o. | since Oct 12, 2018 | |
Emilia Mieszałaage 47 | current (no date in KRS) |