Mohamad Bachar Kadi-Amin
age 68Currently 6 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
| – | Aleja Jana Pawła II 80/B4, 00-175 Warszawa | |
Kadilani Machinery Tissue sp. z o.o. |
since May 9, 2023 | May 9, 2023 | Aleja Jana Pawła II 80/B4, 00-175 Warszawa |
ATC sp. z o.o. |
| – | Kolejowa 2, 32-312 Jaroszowiec |
ATC for Europe sp. z o.o. |
| – | Kolejowa 2, 32-312 Jaroszowiec |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Partner. Decision of the District Court for Kraków-Śródmieście in Kraków, 12th Commercial Division of the National Court Register, case ref. Kr.XII Ns-Rej. KRS 17677/22/172, 07.03.2023. Liquidator: Barbara Szatan. ATC for Europe sp. z o.o. | ATC for Europe sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Kadilani Machinery Tissue sp. z o.o. | Kadilani Machinery Tissue sp. z o.o. | |
| Share capital increased | Share capital: PLN 50,000 → PLN 3,350,000 ATC sp. z o.o. | ATC sp. z o.o. | |
| Liquidation closed | Partner ATC for Europe sp. z o.o. | ATC for Europe sp. z o.o. | |
| Liquidation opened | Partner. Resolution No. 9/2009 dated 31.12.2009 of the Extraordinary Shareholders' Meeting, company notarial deed, repertory A No. 11350/2009 dated 31.12.2009, retired Notary Stanisław Pieczyrak, deputy to Notary Izabela Słowik, who operates a notarial office in Olkusz, dated 31.12.2009 ATC for Europe sp. z o.o. | ATC for Europe sp. z o.o. | |
| Share capital increased | Share capital: PLN 51,000 → PLN 52,000 ATC for Europe sp. z o.o. | ATC for Europe 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 |
|
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
| current (no date in KRS) | |||
Barbara Szatanage 60 | ATC for Europe sp. z o.o. | current (no date in KRS) | |
Patrycja Piórkowskaage 37 | ATC for Europe sp. z o.o. | current (no date in KRS) |