Wojciech Eugeniusz Marciniak

age 78

Currently 3 roles in 2 KRS entities. In the KRS since 2001.

Roles

EntityRole
  • Liquidator
  • Partner (12.16% of shares worth PLN 58,500)
since Jun 28, 2001
  • Audit committee member
since Dec 13, 2018

Connections graph

Change history

EventDetails
Role changed

President of the Management Board → Liquidator

Liquidation opened

Resolution No. 2 of the extraordinary shareholders' meeting dated 04.07.2025, notary Grzegorz Flis, notarial office in Działdowo, Rep. A No. 4901/2025, 04.07.2025. Liquidator: Wojciech Eugeniusz Marciniak.

Shareholding changed

Partner: 81.08% of shares worth PLN 390,000 → 12.16% of shares worth PLN 58,500

Appointed

Audit committee member

Share capital increased

Share capital: PLN 300,000 → PLN 481,000. Partner: 518 shares worth PLN 259,000 → 81.08% of shares worth PLN 390,000

Share capital increased

Share capital: PLN 81,000 → PLN 300,000. Partner: 49.38% of shares worth PLN 40,000 → 518 shares worth PLN 259,000

Role changed

Attorney-in-fact (sole) → President of the Management Board

Appointed

Attorney-in-fact (sole)

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