Piotr Jan Lubaczewski
age 57Currently 5 roles in 5 KRS entities. In the KRS since 2005.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Dec 13, 2021 | Dec 13, 2021 | Trakt Lubelski 140/22/2, 04-790 Warszawa | |
since Aug 2, 2018 | Aug 2, 2018 | ul. Kościelna 14, 27-215 Wąchock | |
Airline Control Software sp. z o.o. |
since Feb 14, 2013 | Feb 14, 2013 | Aleja Komisji Edukacji Narodowej 36/112B, 02-797 Warszawa |
Aviation Customized Software sp. z o.o. |
since Dec 11, 2023 | Dec 11, 2023 | Aleja Komisji Edukacji Narodowej 36/112B, 02-797 Warszawa |
Polskie Zdroje sp. z o.o. |
since Aug 4, 2005 | Aug 4, 2005 | Piłsudskiego 25, 33-370 Muszyna |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | Partner Airline Control Software sp. z o.o. | Airline Control Software sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 871,000 → 80.02% of shares worth PLN 697,000 Polskie Zdroje sp. z o.o. | Polskie Zdroje sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 2,500) Aviation Customized Software sp. z o.o. | Aviation Customized Software sp. z o.o. | |
| Foundation established | Member of the supervisory body | ||
| Association founded | Audit committee member | ||
| Left | President of the Management Board Polskie Zdroje sp. z o.o. | Polskie Zdroje sp. z o.o. | |
| Share capital increased | Share capital: PLN 71,000 → PLN 871,000. Partner: 71 shares worth PLN 71,000 → 100% of shares worth PLN 871,000 Polskie Zdroje sp. z o.o. | Polskie Zdroje sp. z o.o. | |
| Share capital increased | Share capital: PLN 80,000 → PLN 1,667,500 Airline Control Software sp. z o.o. | Airline Control Software 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.
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Jacek Wojciech Łyczbaage 56 | since Feb 14, 2013 | ||
Beata Banaszukage 52 | since Dec 13, 2021 | ||
Jacek Rafał Bogdańskiage 67 | since Dec 13, 2021 | ||
Jakub Bartłomiej Saganage 60 | since Dec 13, 2021 | ||
Mikołaj Gomółkaage 43 | since Mar 1, 2024 |