Sławomir Piotr Machowicz
age 69Currently 15 roles in 9 KRS entities. In the KRS since 2003.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Baltic Realco sp. z o.o. |
since Dec 19, 2003 | Dec 19, 2003 | Rynek Nowy 6, 70-533 Szczecin |
Kancelaria Gospodarcza Meyer-Machowicz sp. z o.o. |
since Feb 24, 2005 | Feb 24, 2005 | Nowy Rynek 6, 70-533 Szczecin |
MM-Taxxis.Com sp. z o.o. |
since Apr 23, 2014 | Apr 23, 2014 | Nowy Rynek 6, 70-533 Szczecin |
Prisma Polska sp. z o.o. |
since Oct 30, 2003 | Oct 30, 2003 | Mostowa 27, 61-854 Poznań |
since Aug 30, 2012 | Aug 30, 2012 | Nowy Rynek 6, 70-533 Szczecin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | President of the Management Board Taxxis sp. z o.o. | 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. | Taxxis sp. z o.o. | |
| Appointed | Member of the governing body, Partner (90% of shares worth PLN 4,500) Tyszkiewicz Consulting sp. z o.o. | Tyszkiewicz Consulting sp. z o.o. | |
| Shareholding changed | Partner: 900 shares worth PLN 45,000 → 99.8% of shares worth PLN 49,900 Kancelaria Gospodarcza Meyer-Machowicz sp. z o.o. | Kancelaria Gospodarcza Meyer-Machowicz sp. z o.o. | |
| Appointed | President of the Management Board Taxxis sp. z o.o. | Taxxis sp. z o.o. | |
| Role changed | Management Board Member → Liquidator Prisma Polska sp. z o.o. | 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. | 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
| 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 | |
|---|---|---|---|
Elżbieta Anna Sadowskaage 60 | since Aug 30, 2012 | ||
Ewa Pocztańskaage 51 | since Aug 30, 2012 | ||
Krzysztof Trzeciakage 45 | since Aug 30, 2012 | ||
Małgorzata Woźnickaage 57 | since Aug 30, 2012 | ||
Hanna Aleksandra Pilchage 65 | since Oct 30, 2003 |