The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Jakubowicz, Dawid Jakub
    Director, Chief Executive Officer born in May 1982
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Delcourt, Hugues Jacques Edouard Alain
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Krawczyk, Michal Janusz
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Fritz, Wolfgang
    Member Of Supervisory Board born in April 1968
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Romanowski, Jaroslaw Waldemar
    Director, Chief Financial Officer born in February 1972
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Wozniak, Robert Andrzej
    Portfolio Manager And Director born in November 1990
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Pruski, Andrzej
    Portfolio Manager And Director born in October 1982
    Individual (1 offspring)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Andrzejewski, Krzystof Lukasz
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Kosnik, Marek
    Director, Member Of The Supervisory Board born in November 1984
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Vanoorbeek, Hans Maria Cleement
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 11
    Kulczyk, Sebastian Tomasz
    Director, Member Of The Supervisory Board born in November 1980
    Individual (9 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Jakubowicz, Dawid
    Company Director born in May 1982
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Rosseneu, Isabelle
    Company Director ('B' Manager) born in February 1962
    Individual
    Officer
    2007-12-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Mioduski, Dariusz
    Company Director ('A' Manager) born in January 1964
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Lamberts, Paul
    Company Director ('B' Manager) born in September 1965
    Individual
    Officer
    2007-12-19 ~ 2011-02-02
    OF - Director → CIF 0
  • 5
    Schleinzer, Karl, Dr
    Member Of Supervisory Board born in March 1946
    Individual
    Officer
    2013-06-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Neuerburg, Barbara Katharina
    Company Director B Manager born in May 1979
    Individual
    Officer
    2014-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Kulczyk, Dominika
    Member Of Supervisory Board born in July 1977
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2018-06-28
    OF - Director → CIF 0
  • 8
    Birchen, Gerard
    Company Director ('B' Manager) born in December 1961
    Individual
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Pletsch, Frank
    Company Director ('B' Manager) born in July 1974
    Individual
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Nowak, Mariusz
    Company Director (A Manager) born in January 1966
    Individual
    Officer
    2013-06-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Madnani, Narenderkumar Dharamveer Manoj
    Company Director ('A' Manager) born in November 1970
    Individual
    Officer
    2007-12-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Frackowiak, Waldemar, Prof
    Member Of Supervisory born in July 1950
    Individual
    Officer
    2013-06-28 ~ 2023-01-15
    OF - Director → CIF 0
  • 13
    Dejans, Johan
    Company Director ('B' Manager) born in November 1966
    Individual
    Officer
    2007-12-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Dauphin, Jean-christophe
    Company Director ('B' Manager) born in November 1976
    Individual
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Kussmann, Sven Oliver
    Company Director (A Manager) born in August 1972
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Ismagilov, Igor
    Company Director B Manager born in June 1987
    Individual
    Officer
    2014-10-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 17
    Mikolajczak, Tomasz
    Member Of Supervisory Board born in October 1956
    Individual
    Officer
    2013-03-01 ~ 2023-01-15
    OF - Director → CIF 0
  • 18
    Redziniak, Lukasz
    Company Director (A Manager) born in January 1968
    Individual
    Officer
    2013-06-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Terpstra, Douwe
    Company Director ('B' Manager) born in October 1958
    Individual
    Officer
    2014-03-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Toussaint, Phillippe
    Company Director ('B' Manager) born in September 1975
    Individual
    Officer
    2013-07-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 21
    Ritz, Wim
    Company Director B Manager born in June 1970
    Individual
    Officer
    2014-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 22
    Motte, Axel
    Company Director (B Manager) born in December 1974
    Individual
    Officer
    2019-07-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Arts, Stefan
    Company Director born in June 1966
    Individual
    Officer
    2019-06-07 ~ 2020-09-12
    OF - Director → CIF 0
  • 24
    Fontein, Allard
    Company Director born in May 1967
    Individual
    Officer
    2018-08-10 ~ 2019-07-11
    OF - Director → CIF 0
  • 25
    Libicki, Dominik Grzegorz
    Company Director A Manager born in December 1963
    Individual
    Officer
    2015-12-17 ~ 2018-06-28
    OF - Director → CIF 0
  • 26
    Nachtegaele, Reeba
    Company Director (B Manager) born in December 1961
    Individual
    Officer
    2019-06-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    Walenta, Frank
    Company Director born in February 1972
    Individual
    Officer
    2019-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 28
    Klapinski, Andrzej Adam
    Company Director B Manager born in July 1984
    Individual
    Officer
    2015-12-31 ~ 2019-06-07
    OF - Director → CIF 0
  • 29
    Rozanski, Raphael
    Company Director ('B' Manager) born in July 1972
    Individual
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 30
    Kriegelstein, Stefan
    Company Director ('A' Manager) born in September 1959
    Individual
    Officer
    2007-12-19 ~ 2018-06-28
    OF - Director → CIF 0
  • 31
    Brekelmans, Richard
    Company Director ('B' Manager) born in September 1960
    Individual
    Officer
    2007-12-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 32
    Zielinska-rousseau, Zuzanna
    Company Director ('B' Manager) born in August 1977
    Individual
    Officer
    2013-07-01 ~ 2014-02-28
    OF - Director → CIF 0
    Zielinska-rousseau, Zuzanna
    Company Director B Manager born in August 1977
    Individual
    2014-10-01 ~ 2018-08-09
    OF - Director → CIF 0
    Zielinska-rousseau, Zuzanna
    Company Director born in August 1977
    Individual
    2019-10-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 33
    Kulczyk, Sebastian Tomasz
    Company Director (A Manager) & President born in November 1980
    Individual (9 offsprings)
    Officer
    2011-12-16 ~ 2023-05-31
    OF - Director → CIF 0
  • 34
    Kulczyk, Jan Jerzy, Dr
    Member Of Supervisory Board born in June 1950
    Individual
    Officer
    2013-06-28 ~ 2015-07-29
    OF - Director → CIF 0
  • 35
    Paczek, Jaroslaw Alojzy
    Company Director ('A' Manager) born in January 1969
    Individual
    Officer
    2007-12-19 ~ 2008-03-03
    OF - Director → CIF 0
  • 36
    Verhulst, Michael
    Company Director ('B' Manager) born in August 1969
    Individual
    Officer
    2007-12-19 ~ 2013-06-30
    OF - Director → CIF 0
parent relation
Company in focus

KULCZYK INVESTMENTS S.A.

Previous names
KULCZYK INVESTMENT HOUSE S.A. - 2008-12-23
KULCZYK INVESTMENT HOUSE S.A.R.L. - 2008-03-10
  • KULCZYK INVESTMENTS S.A.
    Info
    KULCZYK INVESTMENT HOUSE S.A. - 2008-12-23
    KULCZYK INVESTMENT HOUSE S.A.R.L. - 2008-03-10
    Registered number FC028020
    11 Rue Aldringen, Luxembourg, L1118
    Overseas Company incorporated on 2007-11-12 (17 years 7 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.