Paweł Artur Piwek
age 48Currently 4 roles in 2 KRS entities. In the KRS since 2006.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
API Market sp. z o.o. |
since Feb 22, 2006 | Feb 22, 2006 | Kościelna 3, 05-200 Wołomin |
Modus Fashion sp. z o.o. |
since Oct 26, 2011 | Oct 26, 2011 | ul. Warszawska 63, 05-520 Konstancin-Jeziorna |
since Nov 1, 2024 | Nov 1, 2024 | ul. Warszawska 63, 05-520 Konstancin-Jeziorna |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation closed | Supervisory Board Member, Partner Polska Grupa Detalistów sp. z o.o. | Polska Grupa Detalistów sp. z o.o. | |
| Removed from the register | Supervisory Board Member, Partner (33% of shares worth PLN 66,000) Polska Grupa Detalistów sp. z o.o. | Polska Grupa Detalistów sp. z o.o. | |
| Business started | Owner (sole proprietorship) | ||
| Appointed | Partner (33% of shares worth PLN 66,000) Polska Grupa Detalistów sp. z o.o. | Polska Grupa Detalistów sp. z o.o. | |
| Shareholding changed | Partner: 33.5% of shares worth PLN 355,500 → 33.5% of shares worth PLN 355,550 API Market sp. z o.o. | API Market sp. z o.o. | |
| Liquidation opened | Supervisory Board Member. Resolution No. 1 of the Extraordinary Shareholders' Meeting dated 10.09.2024, adopted as a notarial deed before notary Mariusz Soczyński, notary office in Warsaw, ul. Rzymowskiego 34, on 10.09.2024, repertory A No. 9954/2024, 10.09.2024 Polska Grupa Detalistów sp. z o.o. | Polska Grupa Detalistów sp. z o.o. | |
| Business resumed | Vice President of the Management Board, Partner Modus Fashion sp. z o.o. | Modus Fashion sp. z o.o. | |
| Business suspended | Vice President of the Management Board, Partner Modus Fashion sp. z o.o. | Modus Fashion 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 | |
|---|---|---|---|
Artur Łukasz Piwekage 44 | since Feb 22, 2006 | ||
Ilona Piwek-Wojnarowskaage 41 | since Feb 22, 2006 | ||
Stanisława Piwekage 70 | since Feb 22, 2006 | ||
Adam Gadomskiage 41 | Polska Grupa Detalistów sp. z o.o. | period unknown | |
Zbigniew Paczóskiage 56 | Polska Grupa Detalistów sp. z o.o. | Aug 27, 2020 – Sep 30, 2026 |