Robert Maciej Wardak
age 62Currently 2 roles in 2 KRS entities. In the KRS since 2003.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Biotrem Polska sp. z o.o. |
since Mar 5, 2004 | Mar 5, 2004 | Puszczy Solskiej 6, 01-390 Warszawa |
since Mar 20, 2003 | Mar 20, 2003 | Piękna 20, 00-549 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Resolution No. 1 of the Extraordinary Shareholders' Meeting of Biotrem Polska sp. z o.o. dated 11 April 2014 on dissolution of the company, recorded in minutes drawn up as a notarial deed before notary Żywia Lipińska, operating a Notary Office in Warsaw at 22 Mickiewicza Street, unit 4, repertory A No. 2887/2014 dated 11.04.2014. Liquidator: Robert Jarosław Dymaczewski. Biotrem Polska sp. z o.o. | Biotrem Polska sp. z o.o. | |
| Appointed | Supervisory Board Member Biotrem Polska sp. z o.o. | Biotrem Polska sp. z o.o. | |
| Liquidation opened | Resolution No. 17/I/2002 of the Ordinary General Meeting of Shareholders dated 12.11.2002, notarial deed drawn up by notarial assessor Wojciech Szczypkowski, deputy to notary Dorota Katowska, Warsaw, Deed No. 10995/2002. Liquidator: Małgorzata Anna Then. | ||
| Appointed | Supervisory Board Member |
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 | |
|---|---|---|---|
Małgorzata Anna Thenage 50 | since Mar 5, 2004 | ||
Jan Józef Łuczakage 63 | Biotrem Polska sp. z o.o. | since Mar 5, 2004 | |
Biotrem Polska sp. z o.o. | since Oct 24, 2008 | ||
Agnieszka Miśkówage 48 | since Mar 20, 2003 | ||
Mariola Przeździeckaage 47 | since Mar 20, 2003 |