Company information:
Kulczyk Investments S.A. (No: FC028020)
Address: 11 RUE ALDRINGEN, LUXEMBOURG, L1118, LUXEMBOURG
Status: Active
Incorporated: 11-Dec-2007
Next Confirmation Statement Due: 01-Feb-2017
Industry Class: None Supplied
Current Director: KRZYSTOF LUKASZ ANDRZEJEWSKI ( DOB: Dec-1973 From: Jan-2024 )
Current Director: STEFAN ARTS ( DOB: Jun-1966 From: Jun-2019 )
Current Director: HUGUES JACQUES EDOUARD ALAIN DELCOURT ( DOB: May-1968 From: Jan-2023 )
Current Director: WOLFGANG FRITZ ( DOB: Apr-1968 From: Jun-2018 )
Current Director: DAWID JAKUB JAKUBOWICZ ( DOB: May-1982 From: Jun-2023 )
Current Director: MAREK KOSNIK ( DOB: Nov-1984 From: Jun-2023 )
Current Director: MICHAL JANUSZ KRAWCZYK ( DOB: Nov-1980 From: Jan-2024 )
Current Director: SEBASTIAN TOMASZ KULCZYK ( DOB: Nov-1980 From: Jun-2023 )
Current Director: ANDRZEJ PRUSKI ( DOB: Oct-1982 From: Oct-2022 )
Current Director: LUKASZ REDZINIAK ( DOB: Jan-1968 From: Jun-2013 )
Current Director: JAROSLAW WALDEMAR ROMANOWSKI ( DOB: Feb-1972 From: Jun-2023 )
Current Director: HANS MARIA CLEEMENT VANOORBEEK ( DOB: May-1966 From: Jan-2023 )
Current Director: ROBERT ANDRZEJ WOZNIAK ( DOB: Nov-1990 From: Oct-2022 )
Resigned Director: GERARD BIRCHEN ( From: Jul-2013 To: Sep-2014 )
Resigned Director: RICHARD BREKELMANS ( From: Dec-2007 To: Jun-2013 )
Resigned Director: JEAN-CHRISTOPHE DAUPHIN ( From: Jul-2013 To: Sep-2014 )
Resigned Director: JOHAN DEJANS ( From: Dec-2007 To: Jun-2013 )
Resigned Director: ALLARD FONTEIN ( DOB: May-1967 From: Aug-2018 To: Jul-2019 )
Resigned Director: WALDEMAR FRACKOWIAK ( DOB: Jul-1950 From: Jun-2013 To: Jan-2023 )
Resigned Director: IGOR ISMAGILOV ( From: Oct-2014 To: Oct-2016 )
Resigned Director: DAWID JAKUBOWICZ ( DOB: May-1982 From: Jul-2018 To: Jan-2023 )
Resigned Director: ANDRZEJ ADAM KLAPINSKI ( DOB: Jul-1984 From: Dec-2015 To: Jun-2019 )
Resigned Director: STEFAN KRIEGELSTEIN ( From: Dec-2007 To: Jun-2018 )
Resigned Director: SEBASTIAN TOMASZ KULCZYK ( DOB: Nov-1980 From: Dec-2011 To: May-2023 )
Resigned Director: JAN JERZY KULCZYK ( From: Jun-2013 To: Jul-2015 )
Resigned Director: DOMINIKA KULCZYK ( From: Jun-2013 To: Jun-2018 )
Resigned Director: SVEN OLIVER KUSSMANN ( DOB: Aug-1972 From: Mar-2021 To: May-2023 )
Resigned Director: PAUL LAMBERTS ( From: Dec-2007 To: Feb-2011 )
Resigned Director: DOMINIK GRZEGORZ LIBICKI ( From: Dec-2015 To: Jun-2018 )
Resigned Director: NARENDERKUMAR DHARAMVEER MANOJ MADNANI ( From: Dec-2007 To: Jul-2015 )
Resigned Director: TOMASZ MIKOLAJCZAK ( DOB: Oct-1956 From: Mar-2013 To: Jan-2023 )
Resigned Director: DARIUSZ MIODUSKI ( DOB: Jan-1964 From: Dec-2007 To: Jun-2013 )
Resigned Director: AXEL MOTTE ( DOB: Dec-1974 From: Jul-2019 To: Sep-2019 )
Resigned Director: REEBA NACHTEGAELE ( DOB: Dec-1961 From: Jun-2019 To: Sep-2019 )
Resigned Director: BARBARA KATHARINA NEUERBURG ( From: Oct-2014 To: Jun-2016 )
Resigned Director: MARIUSZ NOWAK ( DOB: Jan-1966 From: Jun-2013 To: Dec-2019 )
Resigned Director: JAROSLAW ALOJZY PACZEK ( From: Dec-2007 To: Mar-2008 )
Resigned Director: FRANK PLETSCH ( From: Jul-2013 To: Sep-2014 )
Resigned Director: WIM RITZ ( From: Oct-2014 To: Dec-2015 )
Resigned Director: ISABELLE ROSSENEU ( From: Dec-2007 To: Jun-2013 )
Resigned Director: RAPHAEL ROZANSKI ( From: Jul-2013 To: Sep-2014 )
Resigned Director: KARL SCHLEINZER ( From: Jun-2013 To: Mar-2018 )
Resigned Director: DOUWE TERPSTRA ( From: Mar-2014 To: Sep-2014 )
Resigned Director: PHILLIPPE TOUSSAINT ( From: Jul-2013 To: Aug-2013 )
Resigned Director: MICHAEL VERHULST ( From: Dec-2007 To: Jun-2013 )
Resigned Director: FRANK WALENTA ( DOB: Feb-1972 From: Oct-2019 To: May-2023 )
Resigned Director: ZUZANNA ZIELINSKA-ROUSSEAU ( From: Jul-2013 To: Feb-2014 )
Resigned Director: ZUZANNA ZIELINSKA-ROUSSEAU ( DOB: Aug-1977 From: Oct-2014 To: Aug-2018 )
Resigned Director: ZUZANNA ZIELINSKA-ROUSSEAU ( DOB: Aug-1977 From: Oct-2019 To: May-2023 )