Mateusz Łukasz Warzecha

age 45

Currently 18 roles in 11 KRS entities. In the KRS since 2016.

Roles

EntityRole
CET Logistic sp. z o.o.
  • Management Board Member
since Sep 5, 2024
Cet&Logistic sp. z o.o.
  • President of the Management Board
  • Partner (99.17% of shares worth PLN 5,950)
since Jan 8, 2019
Cet&Logistics sp. z o.o.
  • President of the Management Board
  • Partner (50% of shares worth PLN 3,000)
since Feb 18, 2019
Evena sp. z o.o.
  • President of the Management Board
  • Partner (50% of shares worth PLN 3,000)
since Jul 14, 2017
Exila sp. z o.o.
  • Management Board Member
  • Partner (41.67% of shares worth PLN 2,500)
since Dec 6, 2016

Connections graph

Change history

EventDetails
Business resumed

Attorney-in-fact, Partner

Eminent sp. z o.o.
Appointed

Attorney-in-fact (sole), Partner (100% of shares worth PLN 6,000)

Eminent sp. z o.o.
Shareholding changed

Partner: 25% of shares worth PLN 1,500 → 41.67% of shares worth PLN 2,500

Exila sp. z o.o.
Company founded

Management Board Member

CET Logistic sp. z o.o.
Company founded

President of the Management Board, Partner (90% of shares worth PLN 4,500)

MW Silesia Invest sp. z o.o.
Shareholding changed

Partner: 99.17% of shares worth PLN 5,950 → 60 shares worth PLN 3,000

Cet&Logistics sp. z o.o.
Company founded

President of the Management Board, Partner (40 shares worth PLN 2,000)

Leenvit Pharma sp. z o.o.
Appointed

Partner (96% of shares worth PLN 4,800)

Kastal 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

SignalDetails
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
Artur Rafał Bilewiczage 36
Wiesław Kadulaage 75
Marcin Piotr Kadulaage 50
Andrzej Marek Ptakage 57
Oskar Warzechaage 23