Ralph Wyatt Wade
age 45Currently 6 roles in 5 KRS entities. In the KRS since 2008.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Dunewood Polska sp. z o.o. |
since Dec 30, 2009 | Dec 30, 2009 | Grabówka Ukazowa 11, 23-235 Grabówka Ukazowa |
Grupo Serwis sp. z o.o. |
since Apr 5, 2023 | Apr 5, 2023 | ul. Grzybowska 87, 00-844 Warszawa |
Grupo Tech sp. z o.o. |
since Sep 28, 2020 | Sep 28, 2020 | ul. Grzybowska 87, 00-844 Warszawa |
Setbud sp. z o.o. |
since Sep 7, 2022 | Sep 7, 2022 | ul. Warszawska 21A, 05-520 Konstancin-Jeziorna |
Alad sp. z o.o. |
since May 12, 2008 | May 12, 2008 | Dantyszka 1, 02-054 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Członek zarządu Grupo Serwis sp. z o.o. | Grupo Serwis sp. z o.o. | |
| Company founded | Członek zarządu, Wspólnik (50% udziałów o wartości 125 000 zł) Setbud sp. z o.o. | Setbud sp. z o.o. | |
| Company founded | Prezes zarządu Grupo Tech sp. z o.o. | Grupo Tech sp. z o.o. | |
| Left | Wspólnik Dunewood Polska sp. z o.o. | Dunewood Polska sp. z o.o. | |
| Company founded | Członek zarządu, Wspólnik (500 udziałów w łącznej wysokości 25000 - pln) Dunewood Polska sp. z o.o. | Dunewood Polska sp. z o.o. | |
| Appointed | Prokurent (samoistna) Alad sp. z o.o. | Alad 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 Lepiankaage 36 | Setbud sp. z o.o. | since Sep 7, 2022 | |
Leszek Drabińskiage 46 | Alad sp. z o.o. | since Aug 28, 2009 | |
Małgorzata Wojciechowskaage 45 | Alad sp. z o.o. | since May 12, 2008 | |
Tadeusz Drabińskiage 80 | Alad sp. z o.o. | since May 12, 2008 | |
Michał Dziudaage 36 | Grupo Tech sp. z o.o. | since Sep 28, 2020 |