Sławomir Piotr Machowicz

age 69

Currently 15 roles in 9 KRS entities. In the KRS since 2003.

Roles

EntityRole
Baltic Realco sp. z o.o.
  • President of the Management Board
  • Partner (20% of shares worth PLN 10,000)
since Dec 19, 2003
  • President of the Management Board
  • Partner (99.8% of shares worth PLN 49,900)
since Feb 24, 2005
MM-Taxxis.Com sp. z o.o.
  • President of the Management Board
  • Partner (96% of shares worth PLN 4,800)
since Apr 23, 2014
Prisma Polska sp. z o.o.
  • Liquidator
  • Partner
since Oct 30, 2003
  • President of the Management Board
since Aug 30, 2012

Connections graph

Change history

EventDetails
Business resumed

President of the Management Board

Taxxis sp. z o.o.
Appointed

Attorney-in-fact (Joint power of attorney with beata skrobiranda)

Business suspended

President of the Management Board

Taxxis sp. z o.o.
Appointed

Member of the governing body, Partner (90% of shares worth PLN 4,500)

Shareholding changed

Partner: 900 shares worth PLN 45,000 → 99.8% of shares worth PLN 49,900

Appointed

President of the Management Board

Taxxis sp. z o.o.
Role changed

Management Board Member → Liquidator

Prisma Polska sp. z o.o.
Liquidation opened

Management Board Member, Liquidator, Partner. Resolution No. 1 of the Shareholders' Meeting dated 25.08.2014 on the dissolution of the company, recorded by notary Bożena Wójciak, notarial office in Szczecin, Rep. A No. 1060/2014, corrected by notarial deed dated 24.09.2014, Rep. A No. 1236/2014, notary Bożena Wójciak, notarial office in Szczecin. Liquidator: Sławomir Piotr Machowicz.

Prisma Polska 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