Mateusz Łukasz Nowak
age 38Currently 4 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Noctiluca S.A. |
since May 9, 2025 | ul. Jurija Gagarina 7/41B, 87-100 Toruń | |
SWAN Health sp. z o.o. |
since Jul 4, 2013 | Żywnego 16/142, 02-701 Warszawa | |
Voolt S.A. |
| ul. Bonifacego 92/6, 02-940 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 237,225 → PLN 259,575 Noctiluca S.A. | Noctiluca S.A. | |
| Appointed | Management Board Member Noctiluca S.A. | Noctiluca S.A. | |
| Merger, division or conversion | Acquisition of another company Voolt S.A. | Voolt S.A. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) SWAN Health sp. z o.o. | SWAN Health 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 | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Andrzej Jan Wolanage 52 | Noctiluca S.A.+1 | since May 9, 2025 | |
Noctiluca S.A.+1 | since May 9, 2025 | ||
Piotr Karmelitaage 52 | Noctiluca S.A.+1 | current (no date in KRS) | |
Bartosz Kamil Wasilewskiage 37 | Noctiluca S.A. | since May 9, 2025 | |
Dominika Holiczkoage 38 | Noctiluca S.A. | since May 9, 2025 |