Tomasz Marcin Maćkowiak
age 51Currently 14 roles in 13 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Aram Software sp. z o.o. |
since Jul 3, 2020 | al. Aleje Jerozolimskie 200/236, 02-486 Warszawa | |
Enwia sp. z o.o. |
since Sep 28, 2018 | ul. Promienista 15/1, 60-288 Poznań | |
Equinox Financial Services sp. z o.o. |
since Nov 21, 2023 | ul. Promienista 15/1, 60-288 Poznań | |
Equinox Professional Services sp. z o.o. |
since Jan 31, 2020 | ul. Promienista 15/1, 60-288 Poznań | |
EWM Inwest sp. z o.o. |
since Apr 22, 2016 | ul. Promienista 15/1, 60-288 Poznań |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | Liquidator Stge Bis sp. z o.o. | Stge Bis sp. z o.o. | |
| Liquidation closed | Liquidator, Page 3 of Stge Bis sp. z o.o. | Stge Bis sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Stge Bis sp. z o.o. | Stge Bis sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Page 3 of. Resolution No. 2 of the extraordinary shareholders' meeting dated 13.11.2023 on dissolution of the company and opening its liquidation; notarial deed dated 13.11.2023, repertory A No. 9279/2023, executed by notary Natalia Niecewicz, notarial office in Poznań, 1/14 Fredry Street, 13.11.2023. Liquidator: Tomasz Marcin Maćkowiak. Stge Bis sp. z o.o. | Stge Bis sp. z o.o. | |
| Role changed | Management Board Member → Liquidator Nova Pro sp. z o.o. | Nova Pro sp. z o.o. | |
| Liquidation opened | Management Board Member, Liquidator, Attorney-in-fact. Resolution No. 1 of the extraordinary shareholders' meeting dated 24.06.2025 on the dissolution of the company and commencement of its liquidation; the resolution takes effect on 1 July 2025; notarial deed dated 24.06.2025, Rep. A No. 3657/2025, drawn up by notary Natalia Niecewicz, notary's office in Poznań, ul. Fredry 1 lok. 14, 24.06.2025. Liquidator: Filip Stefan Bruź, Tomasz Marcin Maćkowiak. Nova Pro sp. z o.o. | Nova Pro sp. z o.o. | |
| Role changed | Vice President of the Management Board for Finance → Management Board Member for Finance Nefeni sp. z o.o. | Nefeni sp. z o.o. | |
| Left | Partner (79.12% of shares worth PLN 140,000) Stge Bis sp. z o.o. | Stge Bis 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
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Filip Stefan Bruźage 49 | Enwia sp. z o.o.+4 | since Sep 28, 2018 | |
Izabela Małgorzata Ibronage 57 | Enwia sp. z o.o. | since Sep 28, 2018 | |
Alicja Katarzyna Sytekage 40 | Roovee S.A. | since Jan 18, 2021 | |
Krystian Mariusz Karpiukage 47 | Roovee S.A. | since Sep 6, 2021 | |
Przemysław Sytekage 44 | Roovee S.A. | since Jan 18, 2021 |
