Kulczyk Investments S.A.
- Incorporated
- 12 November 2007 (19 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Krzystof Lukasz AndrzejewskiMichal Janusz KrawczykMarek Kosnik
- Accounts type
- Full
- Address
- 11 Rue AldringenLuxembourgLuxembourg
Officers 11 active
Officer details are public data from the Companies House register.
Andrzejewski, Krzystof Lukasz
Director · Appointed 5 January 2024
Polish
Born December 1973 (52)
Krawczyk, Michal Janusz
Director · Appointed 5 January 2024
Polish,German
Born November 1980
Kosnik, Marek
Director · Appointed 13 June 2023
Pitcairn Islander
Born November 1984
Kulczyk, Sebastian Tomasz
Director · Appointed 13 June 2023
Polish
Born November 1980
Jakubowicz, Dawid Jakub
Director · Appointed 1 June 2023
Polish
Born May 1982 (44)
Romanowski, Jaroslaw Waldemar
Director · Appointed 1 June 2023
Polish
Born February 1972 (54)
Delcourt, Hugues Jacques Edouard Alain
Director · Appointed 16 January 2023
Luxembourger
Born May 1968 (58)
Vanoorbeek, Hans Maria Cleement
Director · Appointed 16 January 2023
Belgian
Born May 1966 (60)
Pruski, Andrzej
Director · Appointed 24 October 2022
Polish
Born October 1982 (44)
Wozniak, Robert Andrzej
Director · Appointed 24 October 2022
Polish
Born November 1990
Fritz, Wolfgang
Director · Appointed 28 June 2018
Austrian
Born April 1968 (58)
Officer history (38 former)
5 January 2024
Appointed Andrzejewski, Krzystof Lukasz as Director
5 January 2024
Appointed Krawczyk, Michal Janusz as Director
13 June 2023
Appointed Kosnik, Marek as Director
13 June 2023
Appointed Kulczyk, Sebastian Tomasz as Director
1 June 2023
Appointed Jakubowicz, Dawid Jakub as Director
1 June 2023
Appointed Romanowski, Jaroslaw Waldemar as Director
31 May 2023
Resigned Kulczyk, Sebastian Tomasz as Director
31 May 2023
Resigned Kussmann, Sven Oliver as Director
31 May 2023
Resigned Zielinska-Rousseau, Zuzanna as Director
31 May 2023
Resigned Walenta, Frank as Director
25 January 2023
Resigned Jakubowicz, Dawid as Director
16 January 2023
Appointed Delcourt, Hugues Jacques Edouard Alain as Director
16 January 2023
Appointed Vanoorbeek, Hans Maria Cleement as Director
15 January 2023
Resigned Frackowiak, Waldemar, Prof as Director
15 January 2023
Resigned Mikolajczak, Tomasz as Director
24 October 2022
Appointed Wozniak, Robert Andrzej as Director
24 October 2022
Appointed Pruski, Andrzej as Director
1 March 2021
Appointed Kussmann, Sven Oliver as Director
30 September 2020
Resigned Redziniak, Lukasz as Director
12 September 2020
Resigned Arts, Stefan as Director
31 December 2019
Resigned Nowak, Mariusz as Director
1 October 2019
Appointed Zielinska-Rousseau, Zuzanna as Director
1 October 2019
Appointed Walenta, Frank as Director
30 September 2019
Resigned Nachtegaele, Reeba as Director
30 September 2019
Resigned Motte, Axel as Director
11 July 2019
Appointed Motte, Axel as Director
11 July 2019
Resigned Fontein, Allard as Director
18 June 2019
Appointed Nachtegaele, Reeba as Director
7 June 2019
Appointed Arts, Stefan as Director
7 June 2019
Resigned Klapinski, Andrzej Adam as Director
10 August 2018
Appointed Fontein, Allard as Director
9 August 2018
Resigned Zielinska-Rousseau, Zuzanna as Director
4 July 2018
Appointed Jakubowicz, Dawid as Director
28 June 2018
Resigned Kriegelstein, Stefan as Director
28 June 2018
Resigned Kulczyk, Dominika as Director
28 June 2018
Appointed Fritz, Wolfgang as Director
28 June 2018
Resigned Libicki, Dominik Grzegorz as Director
28 March 2018
Resigned Schleinzer, Karl, Dr as Director
15 October 2016
Resigned Ismagilov, Igor as Director
1 June 2016
Resigned Neuerburg, Barbara Katharina as Director
31 December 2015
Appointed Klapinski, Andrzej Adam as Director
18 December 2015
Resigned Ritz, Wim as Director
17 December 2015
Appointed Libicki, Dominik Grzegorz as Director
31 July 2015
Resigned Madnani, Narenderkumar Dharamveer Manoj as Director
29 July 2015
Resigned Kulczyk, Jan Jerzy, Dr as Director
1 October 2014
Appointed Ismagilov, Igor as Director
1 October 2014
Appointed Ritz, Wim as Director
1 October 2014
Appointed Neuerburg, Barbara Katharina as Director
1 October 2014
Appointed Zielinska-Rousseau, Zuzanna as Director
30 September 2014
Resigned Terpstra, Douwe as Director
30 September 2014
Resigned Dauphin, Jean-Christophe as Director
30 September 2014
Resigned Pletsch, Frank as Director
30 September 2014
Resigned Birchen, Gerard as Director
30 September 2014
Resigned Rozanski, Raphael as Director
31 March 2014
Appointed Terpstra, Douwe as Director
28 February 2014
Resigned Zielinska-Rousseau, Zuzanna as Director
31 August 2013
Resigned Toussaint, Phillippe as Director
1 July 2013
Appointed Rozanski, Raphael as Director
1 July 2013
Appointed Toussaint, Phillippe as Director
1 July 2013
Appointed Zielinska-Rousseau, Zuzanna as Director
1 July 2013
Appointed Birchen, Gerard as Director
1 July 2013
Appointed Pletsch, Frank as Director
1 July 2013
Appointed Dauphin, Jean-Christophe as Director
30 June 2013
Resigned Verhulst, Michael as Director
30 June 2013
Resigned Rosseneu, Isabelle as Director
30 June 2013
30 June 2013
Resigned Dejans, Johan as Director
30 June 2013
Resigned Brekelmans, Richard as Director
28 June 2013
Appointed Kulczyk, Jan Jerzy, Dr as Director
28 June 2013
Appointed Schleinzer, Karl, Dr as Director
28 June 2013
Appointed Kulczyk, Dominika as Director
28 June 2013
Appointed Frackowiak, Waldemar, Prof as Director
18 June 2013
Appointed Redziniak, Lukasz as Director
18 June 2013
Appointed Nowak, Mariusz as Director
1 March 2013
Appointed Mikolajczak, Tomasz as Director
16 December 2011
Appointed Kulczyk, Sebastian Tomasz as Director
2 February 2011
Resigned Lamberts, Paul as Director
3 March 2008
19 December 2007
19 December 2007
Appointed Rosseneu, Isabelle as Director
19 December 2007
19 December 2007
Appointed Verhulst, Michael as Director
19 December 2007
Appointed Dejans, Johan as Director
19 December 2007
Appointed Madnani, Narenderkumar Dharamveer Manoj as Director
19 December 2007
Appointed Brekelmans, Richard as Director
19 December 2007
Appointed Kriegelstein, Stefan as Director
19 December 2007
Appointed Lamberts, Paul as Director
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Full accounts | 31 December 2024 | ||
| 3 August 2026 | Full accounts | 31 December 2025 | ||
| 4 December 2024 | Full accounts | 31 December 2023 | ||
| 26 November 2024 | Full accounts | 31 December 2019 | ||
| 26 November 2024 | Full accounts | 31 December 2022 |
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