Tomasz Józefowicz
age 53Currently 9 roles in 6 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
A-Systems Polska S.A. |
since Nov 23, 2011 | ul. Saska 6A/21, 03-968 Warszawa | |
AMI Honey sp. z o.o. |
| Brazylijska 16 B/2, 03-946 Warszawa | |
Lenovo Showroom sp. z o.o. |
| Plac Powstańców Warszawy 9, 00-039 Warszawa | |
Pitnemiody.Pl sp. z o.o. |
since Jan 21, 2025 | ul. Saska 6A/21, 03-968 Warszawa | |
Systems-Automotive sp. z o.o. |
since Nov 26, 2010 | ul. Saska 6A/21, 03-968 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation closed | Liquidator, Attorney-in-fact Poli Honey S.A. | Poli Honey S.A. | |
| Removed from the register | Liquidator Poli Honey S.A. | Poli Honey S.A. | |
| Liquidation closed | Member of the governing body, Liquidator, Partner AMI Honey sp. z o.o. | AMI Honey sp. z o.o. | |
| Removed from the register | Liquidator, Partner (51% of shares worth PLN 25,500) AMI Honey sp. z o.o. | AMI Honey sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact. Resolution No. 3 of the Extraordinary General Meeting of Shareholders, adopted in the form of a notarial deed on 04.03.2025, repertory A No. 346/2025, notary Agnieszka Baran, Notary Office in Warsaw at 19/21 Paryska Street, unit 24. Liquidator: Tomasz Józefowicz. Poli Honey S.A. | Poli Honey S.A. | |
| Role changed | President of the Management Board → Liquidator Poli Honey S.A. | Poli Honey S.A. | |
| Liquidation opened | Member of the governing body, Liquidator, President of the Management Board, Partner. Resolution No. 1 of the company's Extraordinary Shareholders' Meeting – notarial deed dated 04.03.2025, Rep. A No. 343/2025, drawn up by Notary Agnieszka Baran at a Notarial Office in Warsaw, 04.03.2025. Liquidator: Tomasz Józefowicz. AMI Honey sp. z o.o. | AMI Honey sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator AMI Honey sp. z o.o. | AMI Honey 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.
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
A-Systems Polska S.A.+2 | since Jun 29, 2012 | ||
Tomasz Tadeusz Siemekage 51 | A-Systems Polska S.A.+2 | since Nov 23, 2011 | |
Iwona Agnieszka Siemekage 51 | A-Systems Polska S.A.+1 | since Feb 9, 2015 | |
Andrzej Jacek Magdziakage 64 | Lenovo Showroom sp. z o.o. | current (no date in KRS) | |
Lenovo Showroom sp. z o.o. | current (no date in KRS) |