Wojciech Urbaniec
age 52Currently 4 roles in 3 KRS entities. In the KRS since 2013.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Magtherm sp. z o.o. |
since Apr 9, 2014 | Apr 9, 2014 | Bestwińska 21A, 43-346 Bielsko-Biała |
Carbo-Mag sp. z o.o. |
since Apr 30, 2013 | Apr 30, 2013 | Konstytucji 61, 41-900 Bytom |
Franzh2 sp. z o.o. |
since Feb 13, 2023 | Feb 13, 2023 | ul. Składowa 19, 41-500 Chorzów |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Magtherm sp. z o.o. | Magtherm sp. z o.o. | |
| Company founded | Partner (45% of shares worth PLN 2,250) Franzh2 sp. z o.o. | Franzh2 sp. z o.o. | |
| Shareholding changed | Partner: 33% of shares worth PLN 66,000 → 66% of shares worth PLN 132,000 Magtherm sp. z o.o. | Magtherm sp. z o.o. | |
| Liquidation closed | – Carbo-Mag sp. z o.o. | Carbo-Mag sp. z o.o. | |
| Shareholding changed | Partner: 874 shares worth PLN 87,400 → 18% of shares worth PLN 68,400 Carbo-Mag sp. z o.o. | Carbo-Mag sp. z o.o. | |
| Appointed | President of the Management Board, Partner (33% of shares worth PLN 66,000) Magtherm sp. z o.o. | Magtherm sp. z o.o. | |
| Liquidation opened | Resolution of the Extraordinary Shareholders' Meeting of MG Clearex sp. z o.o., with its registered office in Chorzów, adopted as a notarial deed on 22.11.2013, drawn up by notary Danuta Bańczyk at the notary office in Chorzów, ul. Wolności 16, Rep. A No. 5513/2013, dated 22.11.2013 Carbo-Mag sp. z o.o. | Carbo-Mag sp. z o.o. | |
| Share capital increased | Share capital: PLN 80,000 → PLN 380,000. Partner: 184 shares worth PLN 18,400 → 874 shares worth PLN 87,400 Carbo-Mag sp. z o.o. | Carbo-Mag 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 | |
|---|---|---|---|
Alicja Frącekage 44 | Franzh2 sp. z o.o. | since Feb 13, 2023 | |
Jarosław Tomasz Frącekage 54 | Franzh2 sp. z o.o. | since Feb 13, 2023 | |
Karol Jakub Kociębaage 43 | Franzh2 sp. z o.o. | since Feb 13, 2023 | |
Andrzej Chrąścielage 50 | Carbo-Mag sp. z o.o. | since Jun 3, 2014 | |
Marek Piotr Zawalskiage 56 | Carbo-Mag sp. z o.o. | since Apr 30, 2013 |