Mateusz Łukasz Jędrzejec
age 44Currently 13 roles in 8 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Palmix sp. z o.o. |
since Jul 2, 2015 | 8A, 28-300 Prząsław | |
Palmix Bio sp. z o.o. |
since Feb 24, 2023 | 8A, 28-300 Prząsław | |
Palmix Domo sp. z o.o. |
since Jun 12, 2015 | 8A, 28-300 Prząsław | |
Palmix Finance sp. z o.o. |
since Jan 23, 2023 | 8A, 28-300 Prząsław | |
Palmix Holding sp. z o.o. |
since Jan 5, 2023 | 8A, 28-300 Prząsław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | Attorney-in-fact Palmix Plus sp. z o.o. | Palmix Plus sp. z o.o. | |
| Liquidation closed | Attorney-in-fact Palmix Plus sp. z o.o. | Palmix Plus sp. z o.o. | |
| Liquidation opened | Attorney-in-fact. Resolution No. 1 dated 16.01.2026 of the Extraordinary Shareholders' Meeting on the dissolution of the company and commencement of liquidation, notarised and recorded by notary łukasz wojtyga of the notary office in katowice at ul. ofiar katynia 1, Rep. A No. 94/2026, 16.01.2026 Palmix Plus sp. z o.o. | Palmix Plus sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact, Partner. Resolution No. 1 dated 14.10.2024 of the extraordinary shareholders' meeting on the dissolution of the company, recorded in a notarial deed by notary bartosz paszek of the notarial office in katowice at francuska 182, repertory A No. 4973/2024, 14.10.2024. Liquidator: Mateusz Łukasz Jędrzejec. Palmix sp. z o.o. | Palmix sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Palmix sp. z o.o. | Palmix sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,250 → PLN 5,300 Palmix Domo sp. z o.o. | Palmix Domo sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 5,200. Partner: 100% of shares worth PLN 5,000 → 100% of shares worth PLN 5,200 Palmix Holding sp. z o.o. | Palmix Holding sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Palmix Trade sp. z o.o. | Palmix Trade 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 | |
|---|---|---|---|
Palmix Plus sp. z o.o.+1 | current (no date in KRS) |