Piotr Jan Bożek
age 72Currently 2 roles in 1 KRS entity. In the KRS since 2003.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Przedsiębiorstwo Bomax sp. z o.o. |
since May 30, 2003 | May 30, 2003 | Powstańców 50, 31-422 Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Resolution of the Extraordinary Shareholders' Meeting dated 24 January 2025 to dissolve the company and open liquidation, adopted as a notarial deed, repertory A No. 343/2025, drawn up by Notary Paweł Wiatr at the Notarial Office in Kraków. Liquidator: Andrzej Roman Malina, Piotr Jan Bożek. Przedsiębiorstwo Bomax sp. z o.o. | Przedsiębiorstwo Bomax sp. z o.o. | |
| Role changed | Vice President of the Management Board → Liquidator Przedsiębiorstwo Bomax sp. z o.o. | Przedsiębiorstwo Bomax sp. z o.o. | |
| Share capital increased | Share capital: 25 000 zł → 50 000 zł. Partner: 50% of shares worth PLN 12,500 → 50% of shares worth PLN 25,000 Przedsiębiorstwo Bomax sp. z o.o. | Przedsiębiorstwo Bomax sp. z o.o. | |
| Appointed | Vice President of the Management Board, Partner (50% of shares worth PLN 12,500) Przedsiębiorstwo Bomax sp. z o.o. | Przedsiębiorstwo Bomax 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 | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Andrzej Roman Malinaage 67 | Przedsiębiorstwo Bomax sp. z o.o. | since May 30, 2003 |