Management, board, supervisory board - Zdrowie

Management board, proxies and supervisory board of Zdrowie. Current and historical composition with appointment and end-of-role dates from KRS 0000001272.

Management - Zdrowie

Management board

Organ: ZARZĄD SPÓŁKI
Representation rule: ZGODNIE Z PAR.21 PKT.2-3 UMOWY SPÓŁKI DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI W…
ZGODNIE Z PAR.21 PKT.2-3 UMOWY SPÓŁKI DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM. W PRZYPADKU GDY ZARZĄD JEST JEDNOOSOBOWY DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIONY JEST JEDEN CZŁONEK ZARZĄDU.
Proxy: Yes
Supervisory board: Yes
Curator: None

Current composition

ARKADIUSZ MICHALAK(PREZES ZARZĄDU)

Date of birth: October 15, 1974 (51 years old) · Sex: male

EDYTA BRONIEWSKA(WICEPREZES ZARZĄDU)

Date of birth: January 9, 1972 (54 years old) · Sex: female

Current proxies

ANETA ŁUCZAK(proxy)

Date of birth: November 30, 1979 (46 years old) · Sex: female

Supervisory board

J**** S****(supervisory board member)

KAROL PIASECKI(supervisory board member)

Date of birth: December 3, 1972 (53 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

DARIUSZ CHOWANIEC(supervisory board member)

Date of birth: February 26, 1976 (50 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

Previous board

KRZYSZTOF ZYGMUNT ZIELIŃSKI(CZŁONEK ZARZĄDU - PREZES ZARZĄDU)

Date of birth: November 29, 1954 (71 years old) · Sex: male

WOJCIECH KAZIMIERZ KOWALCZYK(PREZES ZARZĄDU)

Date of birth: January 13, 1954 (72 years old) · Sex: male

IRENEUSZ RYSZARD NIZIOŁEK(CZŁONEK ZARZĄDU)

Date of birth: January 3, 1961 (65 years old) · Sex: male

RYSZARD URBANOWICZ(CZŁONEK ZARZĄDU)

Date of birth: July 23, 1950 (75 years old) · Sex: male

PAWEŁ KRZYSZTOF CHODYNIAK(CZŁONEK ZARZĄDU)

Date of birth: August 9, 1979 (46 years old) · Sex: male

ZBIGNIEW BOGDAN PIOTROWSKI(WICEPREZES ZARZĄDU)

Date of birth: February 17, 1959 (67 years old) · Sex: male

AGNIESZKA ROGALA(PREZES ZARZĄDU)

Date of birth: January 25, 1973 (53 years old) · Sex: female

ELŻBIETA ANNA MADEJA(PREZES ZARZĄDU)

Date of birth: October 28, 1960 (65 years old) · Sex: female

RYSZARD URBANOWICZ(PREZES ZARZĄDU)

Date of birth: July 23, 1950 (75 years old) · Sex: male

LESZEK CZARNOBAJ(PREZES ZARZĄDU)

Date of birth: March 12, 1956 (70 years old) · Sex: male

RYSZARD URBANOWICZ(PREZES ZARZĄDU)

Date of birth: July 23, 1950 (75 years old) · Sex: male

JAROSŁAW STEFAN KOZERA(PREZES ZARZĄDU)

Date of birth: August 6, 1965 (60 years old) · Sex: male

ANNA MARIA CIESIELSKA(PREZES ZARZĄDU)

Date of birth: June 1, 1968 (58 years old) · Sex: female

DARIUSZ JAN BRZEZIŃSKI(PREZES ZARZĄDU)

Date of birth: December 27, 1964 (61 years old) · Sex: male

TOMASZ SUCHOWIERSKI(CZŁONEK ZARZĄDU)

Date of birth: May 23, 1967 (59 years old) · Sex: male

IRENEUSZ ROMAN PIKULICKI(CZŁONEK ZARZĄDU)

Date of birth: July 2, 1967 (59 years old) · Sex: male

MACIEJ PIORUNEK(PREZES ZARZĄDU)

Date of birth: July 23, 1962 (63 years old) · Sex: male

MARIAN STEFAN STEMPNIAK(PREZES ZARZĄDU)

Date of birth: January 11, 1953 (73 years old) · Sex: male

KAROL PIASECKI(PREZES ZARZĄDU)

Date of birth: December 3, 1972 (53 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

DARIUSZ CHOWANIEC(WICEPREZES ZARZĄDU)

Date of birth: February 26, 1976 (50 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

Previous proxies

IWONA REWIŃSKA(proxy (historical))

Date of birth: January 22, 1967 (59 years old) · Sex: female

DAWID ZBIGNIEW KLECHA(proxy (historical))

Date of birth: October 10, 1977 (48 years old) · Sex: male

ARKADIUSZ MICHALAK(proxy (historical))

Date of birth: October 15, 1974 (51 years old) · Sex: male

Previous supervisory board

ZYGMUNT JERZY SZATKOWSKI(supervisory board member (historical))

Date of birth: November 16, 1953 (72 years old) · Sex: male

RYSZARD HORYD(supervisory board member (historical))

Date of birth: June 2, 1956 (70 years old) · Sex: male

MARIANNA OKULSKA(supervisory board member (historical))

Date of birth: July 11, 1951 (74 years old) · Sex: female

IWONNA MARIA FLORYAŃSKA(supervisory board member (historical))

Date of birth: September 8, 1961 (64 years old) · Sex: female

HENRYK MAREK NIEWADZIOŁ(supervisory board member (historical))

Date of birth: February 28, 1960 (66 years old) · Sex: male

MARIAN KUNIKOWSKI(supervisory board member (historical))

Date of birth: August 14, 1949 (76 years old) · Sex: male

KRZYSZTOF MAREK URBANIAK(supervisory board member (historical))

Date of birth: November 22, 1964 (61 years old) · Sex: male

JACEK FIJAŁKOWSKI(supervisory board member (historical))

Date of birth: May 23, 1964 (62 years old) · Sex: male

LESZEK PLEWIŃSKI(supervisory board member (historical))

Date of birth: December 16, 1952 (73 years old) · Sex: male

J**** S****(supervisory board member (historical))

M**** J****(supervisory board member (historical))

MAGDALENA SZACHMYTOWSKA(supervisory board member (historical))

Date of birth: December 19, 1973 (52 years old) · Sex: female

JERZY CIEŚLAK(supervisory board member (historical))

Date of birth: December 15, 1952 (73 years old) · Sex: male

BARBARA MORUS(supervisory board member (historical))

Date of birth: May 7, 1970 (56 years old) · Sex: female

JANINA RADOMSKA(supervisory board member (historical))

Date of birth: November 21, 1957 (68 years old) · Sex: female

ZBIGNIEW BOGDAN PIOTROWSKI(supervisory board member (historical))

Date of birth: February 17, 1959 (67 years old) · Sex: male

LIDIA ANNA KODŁUBAŃSKA(supervisory board member (historical))

Date of birth: January 10, 1959 (67 years old) · Sex: female

JAN ANDRZEJ HOMA(supervisory board member (historical))

Date of birth: November 27, 1950 (75 years old) · Sex: male

ZDZISŁAW ANDRZEJ CEPIEL(supervisory board member (historical))

Date of birth: January 2, 1947 (79 years old) · Sex: male

JÓZEF TOMASZ JUROS(supervisory board member (historical))

Date of birth: June 17, 1956 (70 years old) · Sex: male

PIOTR JERZY GERBER(supervisory board member (historical))

Date of birth: December 6, 1957 (68 years old) · Sex: male

KRYSTYNA WIDER POLOCH(supervisory board member (historical))

Date of birth: May 27, 1948 (78 years old) · Sex: female

AGNIESZKA KAZIMIERA SZPARA(supervisory board member (historical))

Date of birth: May 15, 1969 (57 years old) · Sex: female

BOŻENA DAGMARA GOŁĘBIOWSKA(supervisory board member (historical))

Date of birth: March 27, 1967 (59 years old) · Sex: female

HANNA STAŚKIEWICZ(supervisory board member (historical))

Date of birth: December 17, 1986 (39 years old) · Sex: female

MACIEJ PIORUNEK(supervisory board member (historical))

Date of birth: July 23, 1962 (63 years old) · Sex: male

M**** J****(supervisory board member (historical))

RAFAŁ JAN SZMUC(supervisory board member (historical))

Date of birth: October 25, 1970 (55 years old) · Sex: male

TOMASZ TERLECKI(supervisory board member (historical))

Date of birth: March 29, 1967 (59 years old) · Sex: male

MARCIN FAKADEJ(supervisory board member (historical))

Date of birth: May 5, 1982 (44 years old) · Sex: male