Szymon Wierzchowski
age 47Currently 8 roles in 4 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
A1 Projekt Budowlani sp. z o.o. |
since Aug 2, 2023 | Aug 2, 2023 | Bytom |
A1 Projekt Nieruchomości sp. z o.o. |
since Nov 23, 2023 | Nov 23, 2023 | Bytom |
Double Group sp. z o.o. |
since Sep 12, 2023 | Sep 12, 2023 | Bytom |
Prom World sp. z o.o. |
since Sep 7, 2023 | Sep 7, 2023 | Bytom |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (942 shares worth PLN 47,100) A1 Projekt Nieruchomości sp. z o.o. | A1 Projekt Nieruchomości sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Partner. Deputy notary Dorota Sikora acting for notary Sylwia Jonek, notary Sylwia Jonek, notary office, Bytom, 2/3 Dworcowa Street; Resolution No. 1/12/2023 on dissolution and commencement of liquidation, repertory A No. 6943/2023 dated 18 December 2023. Liquidator: Szymon Wierzchowski. Prom World sp. z o.o. | Prom World sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Prom World sp. z o.o. | Prom World sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Partner. Resolution No. 1/12/2023, notarial deed Rep. A No. 6940/2023, notary sylwia jonek, notary office in bytom, ul. dworcowa 2/3, 18.12.2023. Liquidator: Szymon Wierzchowski. Double Group sp. z o.o. | Double Group sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Double Group sp. z o.o. | Double Group sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator A1 Projekt Budowlani sp. z o.o. | A1 Projekt Budowlani sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Partner. Notary Sylwia Jonek, Notary Office, ul. Dworcowa 2/3, 41-902 Bytom, notarial deed dated 21.12.2023, Rep. A No. 7055/2023; Resolution No. 1/12/2023 of the extraordinary shareholders' meeting to dissolve the company and place it into liquidation. Liquidator: Szymon Wierzchowski. A1 Projekt Budowlani sp. z o.o. | A1 Projekt Budowlani sp. z o.o. | |
| Appointed | President of the Management Board A1 Projekt Nieruchomości sp. z o.o. | A1 Projekt Nieruchomości sp. z o.o. |
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity | None |