Roman Andrzej Łagódka

age 60

Currently 12 roles in 5 KRS entities.

Roles

EntityRole
Franesa Properties Polska Społka z Ograniczoną Odpowiedzialnością sp. z o.o.
  • Liquidator
  • Attorney-in-fact
  • Partner (100% of shares worth PLN 50,000)
since Jul 1, 2013
Łagrom sp. z o.o.
  • Vice President of the Management Board
  • Partner (100% of shares worth PLN 2,800,000)
since Jul 22, 2002
Łagrom Dystrybucja sp. z o.o.
  • Liquidator
  • Partner (100% of shares worth PLN 400,000)
since Mar 12, 2009
Łagrom-Agro sp. z o.o.
  • President of the Management Board
  • Partner (100% of shares worth PLN 50,000)
since Feb 26, 2008
Z.M. Łagrom Dystrybucja sp. z o.o.
  • Liquidator
  • Attorney-in-fact
  • Partner (100% of shares worth PLN 1,550,000)
since Mar 15, 2006

Connections graph

Change history

EventDetails
Liquidation opened

Liquidator, President of the Management Board, Partner. Resolution No. 1 dated 6 June 2022, notary Paweł Żmuda-Trzebiatowski, notary office in Poznań, Rep. A No. 4758/2022, 06.06.2022. Liquidator: Roman Andrzej Łagódka.

Łagrom Dystrybucja sp. z o.o.
Role changed

President of the Management Board → Liquidator

Łagrom Dystrybucja sp. z o.o.
Role changed

President of the Management Board → Liquidator

Franesa Properties Polska Społka z Ograniczoną Odpowiedzialnością sp. z o.o.
Liquidation opened

Liquidator, President of the Management Board, Attorney-in-fact, Partner. Resolution No. 1 of the Extraordinary Shareholders' Meeting dated 06.06.2022 on dissolution of the company and commencement of liquidation; notarial deed, Notary Paweł Żmuda-Trzebiatowski, Poznań, Rep. A No. 4750/2022. Liquidator: Roman Andrzej Łagódka.

Franesa Properties Polska Społka z Ograniczoną Odpowiedzialnością sp. z o.o.
Role changed

President → Liquidator

Z.M. Łagrom Dystrybucja sp. z o.o.
Liquidation opened

Liquidator, President, Attorney-in-fact, Partner. Resolution No. 1 dated 6 June 2022, notary Paweł Żmuda-Trzebiatowski, Rep. A No. 4754/2022 dated 06.06.2022. Liquidator: Roman Andrzej Łagódka.

Z.M. Łagrom Dystrybucja sp. z o.o.
Shareholding changed

Partner: 99 shares worth PLN 2,772,000 → 100% of shares worth PLN 2,800,000

Łagrom sp. z o.o.
Appointed

President of the Management Board

Franesa Properties Polska Społka z Ograniczoną Odpowiedzialnością 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

SignalDetails
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
Rafał Maćkowiakage 50