Mariusz Wojciech Kołecki
age 55Currently 7 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
AB Brok sp. z o.o. |
since Mar 5, 2021 | ul. Wałowa 25, 88-100 Inowrocław | |
MK sp. z o.o. |
since Feb 23, 2017 | ul. Wałowa 25, 88-100 Inowrocław | |
Motorata sp. z o.o. |
since Sep 16, 2022 | ul. Gen. Józefa Sowińskiego 4, 40-018 Katowice | |
My Rent A Car sp. z o.o. |
| ul. Gen. Józefa Sowińskiego 4, 40-018 Katowice |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation closed | Liquidator, Attorney-in-fact, Partner My Rent A Car sp. z o.o. | My Rent A Car sp. z o.o. | |
| Removed from the register | Liquidator, Partner (50% of shares worth PLN 10,000) My Rent A Car sp. z o.o. | My Rent A Car sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator My Rent A Car sp. z o.o. | My Rent A Car sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact, Partner. Resolution no. 1 of the extraordinary shareholders' meeting of my rent a car sp. z o.o. dated 07.11.2024, adopted as a notarial deed at the notarial office in bydgoszcz, ul. śniadeckich 53/3, notary magdalena sądel - gil, repertory A no. 11238/2024, 07.11.2024. Resolution of the extraordinary shareholders' meeting of my rent a car sp. z o.o. dated 23.04.2025 on appointing a liquidator, drawn up as a notarial deed by notary magdalena sądel - gil at the notarial office in bydgoszcz, ul. śniadeckich 53/3, repertory A no. 4331/2025. Liquidator: Mariusz Wojciech Kołecki. My Rent A Car sp. z o.o. | My Rent A Car sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 10,000) My Rent A Car sp. z o.o. | My Rent A Car sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 61,250. Partner: 50% of shares worth PLN 2,500 → 50% of shares worth PLN 30,625 MK sp. z o.o. | MK sp. z o.o. | |
| Company founded | Management Board Member, Partner (20% of shares worth PLN 5,000) Motorata sp. z o.o. | Motorata sp. z o.o. | |
| Company founded | President of the Management Board My Rent A Car sp. z o.o. | My Rent A Car 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 | |
|---|---|---|---|
Adam Bauzaage 44 | AB Brok sp. z o.o.+3 | since Mar 5, 2021 | |
Adam Wojciech Wolnyage 28 | Motorata sp. z o.o. | since Sep 16, 2022 | |
Łukasz Maciej Wolnyage 33 | Motorata sp. z o.o. | since Sep 16, 2022 | |
Marcin Młynarczykage 43 | Motorata sp. z o.o. | since Sep 16, 2022 |