Roman Marek Wylezol

age 54

Currently 5 roles in 5 KRS entities. In the KRS since 2002.

Roles

EntityRole
Elbląska sp. z o.o.
  • Management Board Member
since Jul 28, 2023
LUX Med Onkologia sp. z o.o.
  • Vice President of the Management Board for Finance
since Jan 14, 2021
Lux-Med Investment S.A.
  • Management Board Member for Finance
since Jan 10, 2024
Re-Wa H Rema 1000 i P. Olewniczak sp. j.
  • Partner representing the company
since May 30, 2002
Szpital Św. Elżbiety sp. z o.o.
  • Management Board Member for Finance
since Nov 29, 2023

Connections graph

Change history

EventDetails
Merger, division or conversion

Vice President of the Management Board for Finance. Acquisition of another company

LUX Med Onkologia sp. z o.o.
Merger, division or conversion

Vice President of the Management Board for Finance. Acquisition of another company

LUX Med Onkologia sp. z o.o.
Share capital increased

Share capital: PLN 38,301,100 → PLN 43,410,450

LUX Med Onkologia sp. z o.o.
Merger, division or conversion

Management Board Member for Finance. Acquired by another company

Szpital Św. Elżbiety sp. z o.o.
Appointed

Management Board Member for Finance

Lux-Med Investment S.A.
Appointed

Management Board Member for Finance

Szpital Św. Elżbiety sp. z o.o.
Appointed

Management Board Member

Elbląska sp. z o.o.
Appointed

Vice President of the Management Board for Finance

LUX Med Onkologia 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
Iwona Balcerowskaage 46
Anna Ewa Rulkiewiczage 57
Barbara Krystyna Gad-Karpierzage 67
Dorota Joanna Sawiczage 59
Jakub Tatakage 51