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Piotr Bogumił Dziubek

age 53

Currently 11 roles in 7 KRS entities.

Roles

Entity	Role	Since	Address
Dziubek Holding S.K.A.	Member of the governing body Partner Attorney-in-fact (sole) since Apr 5, 2017	Apr 5, 2017	ul. Grabowa 6A, 92-701 Bukowiec
Fundacja Safe Travel	President of the Management Board since Dec 27, 2023	Dec 27, 2023	ul. Grabowa 6A, 92-701 Bukowiec
Hepi Future sp. z o.o.	President of the Management Board since Feb 26, 2024	Feb 26, 2024	6A, 92-701 Bukowiec
HEPI Future sp. z o.o.	Liquidator Attorney-in-fact since Dec 5, 2024	Dec 5, 2024	ul. Grabowa 6A, 92-701 Bukowiec
X - Trade Transport & Logistics sp. z o.o.	President of the Management Board since May 22, 2023	May 22, 2023	ul. Andrzeja Struga 78/A32, 90-557 Łódź

Connections graph

Change history

Date	Event	Details	Entity
Dec 5, 2024	Dec 5, 2024 Liquidation opened	Liquidator, Attorney-in-fact. Opening of liquidation pursuant to Resolution No. 2 of the Extraordinary Shareholders' Meeting dated 13 September 2024, deed rep. A No. 8323/2024. Liquidator: Piotr Bogumił Dziubek. HEPI Future sp. z o.o.	HEPI Future sp. z o.o.
Dec 5, 2024	Dec 5, 2024 Appointed	Liquidator HEPI Future sp. z o.o.	HEPI Future sp. z o.o.
Apr 11, 2024	Apr 11, 2024 Appointed	Member of the governing body, Partner Dziubek Holding S.K.A.	Dziubek Holding S.K.A.
Feb 26, 2024	Feb 26, 2024 Company founded	President of the Management Board Hepi Future sp. z o.o.	Hepi Future sp. z o.o.
Dec 27, 2023	Dec 27, 2023 Appointed	President of the Management Board Fundacja Safe Travel	Fundacja Safe Travel
May 22, 2023	May 22, 2023 Company founded	President of the Management Board X - Trade Transport & Logistics sp. z o.o.	X - Trade Transport & Logistics sp. z o.o.
Apr 24, 2023	Apr 24, 2023 Appointed	President of the Management Board X-Trade Transport sp. z o.o.	X-Trade Transport sp. z o.o.
Jul 24, 2020	Jul 24, 2020 Left	President of the Management Board Fundacja Safe Travel	Fundacja Safe Travel

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	HEPI Future sp. z o.o.
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Łukasz Ludomir Jankowskiage 46	X-Trade Transport sp. z o.o.	since Nov 28, 2013
Urszula Elżbieta Dziubekage 76	HEPI Future sp. z o.o.	current (no date in KRS)