Mirosław Eugeniusz Rybak

age 66

Currently 5 roles in 5 KRS entities. In the KRS since 2002.

Roles

EntityRole
  • Management Board Member
since Feb 7, 2005
ETEM sp. z o.o.
  • Partner (91.94% of shares worth PLN 570,000)
since Jun 24, 2006
Maal - Bis sp. z o.o.
  • Partner (50% of shares worth PLN 25,000)
since Dec 23, 2004
Marina - Maal sp. z o.o.
  • Partner (50% of shares worth PLN 25,000)
since Mar 28, 2006
Mińska 40 sp. z o.o.
  • Partner (58.33% of shares worth PLN 35,000)
since Dec 15, 2004

Connections graph

Change history

EventDetails
Removed from the register

Partner

Mineral Group sp. z o.o.
Left

Liquidator

Mińska 40 sp. z o.o.
Appointed

Liquidator

Mińska 40 sp. z o.o.
Left

President of the Management Board

Maal - Bis sp. z o.o.
Left

President of the Management Board

Marina - Maal sp. z o.o.
Left

President of the Management Board

Mineral Group sp. z o.o.
Shareholding changed

Partner: 780 shares worth PLN 39,000 → 1,440 shares worth PLN 72,000

Mineral Group sp. z o.o.
Liquidation opened

President of the Management Board, Partner. Resolution No. 1 of the company's Extraordinary Shareholders' Meeting dated 2 December 2011, notarial assessor Tomasz Kalinowski, deputy for notary Kamila Komarzańska at Agata Romanowicz and Kamila Komarzańska Civil-Law Partnership in Wrocław, 60 Rynek; notarial deed drawn up on 2 December 2011, Repertory No. 14781/2011; shareholders' resolution to dissolve the company dated 02.12.2011

Mineral Group sp. z o.o.

Risk signals

SignalDetails
Politically exposed person (PEP)
None
Person on a sanctions list
None
Bankruptcy or restructuring
None
Liquidation
Sanctions list
None
Inactive entity

Connected people

Person