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Piotr Marcin Poncyljusz

age 55

Currently 3 roles in 2 KRS entities. In the KRS since 2010.

Roles

Entity	Role	Since	Address
Grupa Inwestor sp. z o.o.	President of the Management Board Partner (90% of shares worth PLN 45,000) since Nov 3, 2010	Nov 3, 2010	ul. Wacława Felczaka 11, 71-417 Szczecin
Lucrum Tax sp. z o.o.	Partner (50% of shares worth PLN 2,500) since Jul 13, 2012	Jul 13, 2012	Bolesława Krzywoustego 11, 70-001 Szczecin

Connections graph

Change history

Date	Event	Details	Entity
Sep 28, 2020	Sep 28, 2020 Share capital reduced	Share capital: PLN 650,000 → PLN 50,000. Partner: 98.46% of shares worth PLN 640,000 → 99% of shares worth PLN 49,500 Grupa Inwestor sp. z o.o.	Grupa Inwestor sp. z o.o.
Oct 5, 2016	Oct 5, 2016 Left	Vice President of the Management Board Lucrum Tax sp. z o.o.	Lucrum Tax sp. z o.o.
Oct 5, 2016	Oct 5, 2016 Liquidation opened	Vice President of the Management Board, Partner. Notary office in Szczecin, deputy notary Paweł Cywiński, deputy to notary Krzysztof Sawiński, notarial deed dated 24 June 2016, Rep. A No. 1869/2016 dated 24.06.2016. Liquidator: Krzysztof Piotr Matuszak. Lucrum Tax sp. z o.o.	Lucrum Tax sp. z o.o.
Feb 13, 2015	Feb 13, 2015 Share capital increased	Share capital: PLN 50,000 → PLN 650,000. Partner: 800 shares worth PLN 40,000 → 98.46% of shares worth PLN 640,000 Grupa Inwestor sp. z o.o.	Grupa Inwestor sp. z o.o.
Jul 13, 2012	Jul 13, 2012 Company founded	Vice President of the Management Board, Partner (50 shares worth PLN 2,500) Lucrum Tax sp. z o.o.	Lucrum Tax sp. z o.o.
Nov 3, 2010	Nov 3, 2010 Company founded	President of the Management Board, Partner (800 shares worth PLN 40,000) Grupa Inwestor sp. z o.o.	Grupa Inwestor 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	Lucrum Tax sp. z o.o.
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Anita Katarzyna Matuszakage 51	Lucrum Tax sp. z o.o.	since Jul 13, 2012
Krzysztof Piotr Matuszakage 52	Lucrum Tax sp. z o.o.	current (no date in KRS)
Jan Pietkiewiczage 31	Grupa Inwestor sp. z o.o.	current (no date in KRS)
Małgorzata Monika Poncyljuszage 42	Grupa Inwestor sp. z o.o.	current (no date in KRS)
Wojciech Kohlmanage 55	Grupa Inwestor sp. z o.o.	since Jan 16, 2023