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

KULCZYK INVESTMENTS S.A.

Previous names
KULCZYK INVESTMENT HOUSE S.A.R.L. - 2008-03-10
KULCZYK INVESTMENT HOUSE S.A. - 2008-12-23
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • KULCZYK INVESTMENTS S.A.
    Info
    KULCZYK INVESTMENT HOUSE S.A.R.L. - 2008-03-10
    KULCZYK INVESTMENT HOUSE S.A. - 2008-03-10
    Registered number FC028020
    icon of address11 Rue Aldringen, Luxembourg, L1118
    OVERSEAS COMPANY incorporated on 2007-11-12 (18 years). The company status is Active.
    CIF 0
  • KULCZYK INVESTMENTS S.A.
    S
    Registered number FC028020
    icon of address11 Rue Aldringen, Luxembourg, L1118, Luxembourg
    Public Company Limited By Shares in R.C.S. Luxembourg Section B, LUXEMBOURG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Warwick Street, London
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 2007-11-12 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.