KULCZYK INVESTMENTS S.A.

Company number FC028020
Status Active
Incorporation Date 12 November 2007
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, LUXEMBOURG
Home Country LUXEMBOURG
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Sebastian Tomasz Kulczyk on 6 April 2016; Director's details changed for Dominika Kulczyk on 6 April 2016; Termination of appointment of Barbara Katharina Neuerburg as a director on 1 June 2016. The most likely internet sites of KULCZYK INVESTMENTS S.A. are www.kulczykinvestments.co.uk, and www.kulczyk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Kulczyk Investments S A is a Other company type. The company registration number is FC028020. Kulczyk Investments S A has been working since 12 November 2007. The present status of the company is Active. The registered address of Kulczyk Investments S A is Branch Registration Refer To Parent Registry Luxembourg. . FRACKOWIAK, Waldemar, Prof is a Director of the company. KLAPINSKI, Andrzej Adam is a Director of the company. KRIEGELSTEIN, Stefan is a Director of the company. KULCZYK, Dominika is a Director of the company. KULCZYK, Sebastian Tomasz is a Director of the company. LIBICKI, Dominik Grzegorz is a Director of the company. MIKOLAJCZAK, Tomasz is a Director of the company. NOWAK, Mariusz is a Director of the company. REDZINIAK, Lukasz is a Director of the company. SCHLEINZER, Karl, Dr is a Director of the company. ZIELINSKA-ROUSSEAU, Zuzanna is a Director of the company. Director BIRCHEN, Gerard has been resigned. Director BREKELMANS, Richard has been resigned. Director DAUPHIN, Jean-Christophe has been resigned. Director DEJANS, Johan has been resigned. Director ISMAGILOV, Igor has been resigned. Director KULCZYK, Jan Jerzy, Dr has been resigned. Director LAMBERTS, Paul has been resigned. Director MADNANI, Narenderkumar Dharamveer Manoj has been resigned. Director MIODUSKI, Dariusz has been resigned. Director NEUERBURG, Barbara Katharina has been resigned. Director PACZEK, Jaroslaw Alojzy has been resigned. Director PLETSCH, Frank has been resigned. Director RITZ, Wim has been resigned. Director ROSSENEU, Isabelle has been resigned. Director ROZANSKI, Raphael has been resigned. Director TERPSTRA, Douwe has been resigned. Director TOUSSAINT, Phillippe has been resigned. Director VERHULST, Michael has been resigned. Director ZIELINSKA-ROUSSEAU, Zuzanna has been resigned.


Current Directors

Director
FRACKOWIAK, Waldemar, Prof
Appointed Date: 28 June 2013
75 years old

Director
KLAPINSKI, Andrzej Adam
Appointed Date: 31 December 2015
41 years old

Director
KRIEGELSTEIN, Stefan
Appointed Date: 19 December 2007
66 years old

Director
KULCZYK, Dominika
Appointed Date: 28 June 2013
48 years old

Director
KULCZYK, Sebastian Tomasz
Appointed Date: 16 December 2011
45 years old

Director
LIBICKI, Dominik Grzegorz
Appointed Date: 17 December 2015
62 years old

Director
MIKOLAJCZAK, Tomasz
Appointed Date: 01 March 2013
69 years old

Director
NOWAK, Mariusz
Appointed Date: 18 June 2013
60 years old

Director
REDZINIAK, Lukasz
Appointed Date: 18 June 2013
58 years old

Director
SCHLEINZER, Karl, Dr
Appointed Date: 28 June 2013
79 years old

Director
ZIELINSKA-ROUSSEAU, Zuzanna
Appointed Date: 01 October 2014
48 years old

Resigned Directors

Director
BIRCHEN, Gerard
Resigned: 30 September 2014
Appointed Date: 01 July 2013
64 years old

Director
BREKELMANS, Richard
Resigned: 30 June 2013
Appointed Date: 19 December 2007
65 years old

Director
DAUPHIN, Jean-Christophe
Resigned: 30 September 2014
Appointed Date: 01 July 2013
49 years old

Director
DEJANS, Johan
Resigned: 30 June 2013
Appointed Date: 19 December 2007
59 years old

Director
ISMAGILOV, Igor
Resigned: 15 October 2016
Appointed Date: 01 October 2014
38 years old

Director
KULCZYK, Jan Jerzy, Dr
Resigned: 29 July 2015
Appointed Date: 28 June 2013
75 years old

Director
LAMBERTS, Paul
Resigned: 02 February 2011
Appointed Date: 19 December 2007
60 years old

Director
MADNANI, Narenderkumar Dharamveer Manoj
Resigned: 31 July 2015
Appointed Date: 19 December 2007
55 years old

Director
MIODUSKI, Dariusz
Resigned: 30 June 2013
Appointed Date: 19 December 2007
62 years old

Director
NEUERBURG, Barbara Katharina
Resigned: 01 June 2016
Appointed Date: 01 October 2014
46 years old

Director
PACZEK, Jaroslaw Alojzy
Resigned: 03 March 2008
Appointed Date: 19 December 2007
57 years old

Director
PLETSCH, Frank
Resigned: 30 September 2014
Appointed Date: 01 July 2013
51 years old

Director
RITZ, Wim
Resigned: 18 December 2015
Appointed Date: 01 October 2014
55 years old

Director
ROSSENEU, Isabelle
Resigned: 30 June 2013
Appointed Date: 19 December 2007
64 years old

Director
ROZANSKI, Raphael
Resigned: 30 September 2014
Appointed Date: 01 July 2013
53 years old

Director
TERPSTRA, Douwe
Resigned: 30 September 2014
Appointed Date: 31 March 2014
67 years old

Director
TOUSSAINT, Phillippe
Resigned: 31 August 2013
Appointed Date: 01 July 2013
50 years old

Director
VERHULST, Michael
Resigned: 30 June 2013
Appointed Date: 19 December 2007
56 years old

Director
ZIELINSKA-ROUSSEAU, Zuzanna
Resigned: 28 February 2014
Appointed Date: 01 July 2013
48 years old

KULCZYK INVESTMENTS S.A. Events

14 Dec 2016
Director's details changed for Sebastian Tomasz Kulczyk on 6 April 2016
14 Dec 2016
Director's details changed for Dominika Kulczyk on 6 April 2016
16 Nov 2016
Termination of appointment of Barbara Katharina Neuerburg as a director on 1 June 2016
16 Nov 2016
Termination of appointment of Wim Ritz as a director on 18 December 2015
16 Nov 2016
Termination of appointment of Igor Ismagilov as a director on 15 October 2016
...
... and 62 more events
21 Feb 2008
Altn constitutional doc 281207
19 Dec 2007
BR009722 pa appointed van spall justin mark 48 chestnut road london SW20 8EB
19 Dec 2007
BR009722 pr appointed paczek jaroslaw 52 ennismore gardens london SW7 1AH
19 Dec 2007
BR009722 registered
19 Dec 2007
Initial branch registration