Rafał Szlachta

age 43

Currently 4 roles in 3 KRS entities.

Roles

EntityRole
Clic-House Wood sp. z o.o.
  • President of the Management Board
  • Partner (50.01% of shares worth PLN 2,081,750)
since Dec 2, 2022
Expand Wood sp. z o.o.
  • Attorney-in-fact
Clic House sp. z o.o.
  • Partner (25% of shares worth PLN 1,250)
since Jul 31, 2024

Connections graph

Change history

EventDetails
Liquidation closed

Liquidator, Attorney-in-fact, Partner

Expand Wood sp. z o.o.
Removed from the register

Liquidator, Partner

Expand Wood sp. z o.o.
Liquidation closed

President of the Management Board, Partner

Clic-House Wood sp. z o.o.
Shareholding changed

Partner: 21.41% of shares worth PLN 891,500 → 50.01% of shares worth PLN 2,081,750

Clic-House Wood sp. z o.o.
Appointed

President of the Management Board

Clic-House Wood sp. z o.o.
Role changed

Vice President of the Management Board → Liquidator

Expand Wood sp. z o.o.
Liquidation opened

Liquidator, Attorney-in-fact, Vice President of the Management Board, Partner. Resolution No. 1 of the Extraordinary Shareholders' Meeting on dissolution of the company and opening of liquidation – notary Agnieszka Adamczyk, notarial office in Olkusz, ul. Króla Kazimierza Wielkiego 15, repertory A No. 803/2025, 05.02.2025. Liquidator: Rafał Szlachta.

Expand Wood sp. z o.o.
Company founded

Partner (25% of shares worth PLN 1,250)

Clic House 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

SignalEntities
Bankruptcy or restructuring
None
Liquidation
Sanctions list
None
Inactive entity

Connected people

Person
Marcin Jacek Szlachtaage 45
Adriana Szlachtaage 44
Marta Magdalena Szlachtaage 42
Syn Edwarda I Krystynyage 52