KULCZYK INVESTMENTS S.A.

Company number FC028020

49 officers / 38 resignations

ANDRZEJEWSKI, Krzystof Lukasz

• Correspondence address: 11 Rue Aldringen, Luxembourg, L-1118, Luxembourg
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 5 January 2024
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

DELCOURT, Hugues Jacques Edouard Alain

• Correspondence address: 11 Rue Aldringen, Luxembourg, L-1118, Luxembourg
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 16 January 2023
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

FRITZ, Wolfgang

• Correspondence address: Fuhrichgasse 6/1, Vienna, A1010, Austria
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 28 June 2018
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Member Of Supervisory Board

JAKUBOWICZ, Dawid Jakub

• Correspondence address: 11 Rue Aldringen, Luxembourg, L-1118, Luxembourg
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 1 June 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director, Chief Executive Officer

KOSNIK, Marek

• Correspondence address: 11 Rue Aldringen, Luxembourg, L-1118, Lithuania
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 13 June 2023
• Nationality: Pitcairn Islander
• Country of residence: Poland
• Occupation: Director, Member Of The Supervisory Board

KRAWCZYK, Michal Janusz

• Correspondence address: 11 Rue Aldringen, Luxembourg, L-1118, Luxembourg
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 5 January 2024
• Nationality: Polish,German
• Country of residence: Luxembourg
• Occupation: Director

KULCZYK, Sebastian Tomasz

• Correspondence address: 11 Rue Aldringen, Luxembourg, L-1118, Luxembourg
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 13 June 2023
• Nationality: Polish
• Country of residence: Switzerland
• Occupation: Director, Member Of The Supervisory Board

PRUSKI, Andrzej

• Correspondence address: 11 Rue Aldringen, Luxembourg, L-1118, Luxembourg
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 24 October 2022
• Nationality: Polish
• Country of residence: Luxembourg
• Occupation: Portfolio Manager And Director

ROMANOWSKI, Jaroslaw Waldemar

• Correspondence address: 11 Rue Aldringen, Luxembourg, L-1118, Luxembourg
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 June 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director, Chief Financial Officer

VANOORBEEK, Hans Maria Cleement

• Correspondence address: 11 Rue Aldringen, Luxembourg, L-1118, Luxembourg
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 16 January 2023
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Director

WOZNIAK, Robert Andrzej

• Correspondence address: 11 Rue Aldringen, Luxembourg, L-1118, Luxembourg
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 24 October 2022
• Nationality: Polish
• Country of residence: Luxembourg
• Occupation: Portfolio Manager And Director

ARTS, Stefan

• Correspondence address: 2 Rue De La Reine, Luxembourg, L-2418, Luxembourg
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 June 2019
• Resigned on: 12 September 2020
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Company Director

BIRCHEN, Gerard

• Correspondence address: 6 Rue Eugene Ruppert, L-2453 Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 2013
• Resigned on: 30 September 2014
• Nationality: Luxembourgish
• Country of residence: Luxembourg
• Occupation: Company Director ('B' Manager)

BREKELMANS, Richard

• Correspondence address: 11 Rue De L'Independance, L-8021 Strassen, Luxembourg
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 December 2007
• Resigned on: 30 June 2013
• Nationality: Dutch
• Occupation: Company Director ('B' Manager)

DAUPHIN, Jean-Christophe

• Correspondence address: 6 Rue Eugene Ruppert, L-2453 Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 July 2013
• Resigned on: 30 September 2014
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Company Director ('B' Manager)

DEJANS, Johan

• Correspondence address: 12 Rue De L'Ouest, L-2273 Luxembourg, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 December 2007
• Resigned on: 30 June 2013
• Nationality: Belgian
• Occupation: Company Director ('B' Manager)

FONTEIN, Allard

• Correspondence address: 14 Rue Edward Steichen, Luxembourg, L-2540, Luxembourg
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 August 2018
• Resigned on: 11 July 2019
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Company Director

FRACKOWIAK, Waldemar, Prof

• Correspondence address: Ul. Hebanowa 6, 61-081 Chyby, Poland
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 28 June 2013
• Resigned on: 15 January 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Member Of Supervisory

ISMAGILOV, Igor

• Correspondence address: 15 Rue Edward Steichen, Luxembourg, L-2450, Luxembourg
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 1 October 2014
• Resigned on: 15 October 2016
• Nationality: Russian
• Country of residence: Luxembourg
• Occupation: Company Director B Manager

JAKUBOWICZ, Dawid

• Correspondence address: Ul. Krucza 24/26, Oo-256 Warsaw, Poland
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 4 July 2018
• Resigned on: 25 January 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Company Director

KLAPINSKI, Andrzej Adam

• Correspondence address: 15 Rue Edward Steichen, Luxembourg, L-2450, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 31 December 2015
• Resigned on: 7 June 2019
• Nationality: Polish
• Country of residence: Luxembourg
• Occupation: Company Director B Manager

KRIEGELSTEIN, Stefan

• Correspondence address: Windhabergrasse 2/11, A-1190 Vienna, Austria
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 December 2007
• Resigned on: 28 June 2018
• Nationality: Austrian
• Occupation: Company Director ('A' Manager)

KULCZYK, Dominika

• Correspondence address: 3 Grafton Street, Mayfair, London, W1S 4EE
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 June 2013
• Resigned on: 28 June 2018
• Nationality: Polish
• Country of residence: England
• Occupation: Member Of Supervisory Board

KULCZYK, Jan Jerzy, Dr

• Correspondence address: 22 Via Marguns, Ch 7500 St Moritz, Switzerland
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 June 2013
• Resigned on: 29 July 2015
• Nationality: Polish
• Country of residence: Switzerland
• Occupation: Member Of Supervisory Board

KULCZYK, Sebastian Tomasz

• Correspondence address: Tivolistrasse 8, Luzern, 6006, Switzerland
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 16 December 2011
• Resigned on: 31 May 2023
• Nationality: Polish
• Country of residence: Switzerland
• Occupation: Company Director (A Manager) & President

KUSSMANN, Sven Oliver

• Correspondence address: 35 Avenue Monterey, Luxembourg, L-2163, Luxembourg
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 March 2021
• Resigned on: 31 May 2023
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director (A Manager)

LAMBERTS, Paul

• Correspondence address: 169 Rue Des Romains, L-8041 Bahange, Luxembourg
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 December 2007
• Resigned on: 2 February 2011
• Nationality: Dutch
• Occupation: Company Director ('B' Manager)

LIBICKI, Dominik Grzegorz

• Correspondence address: Ul. Krucza 24/26, Warsaw, 00-256, Poland
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 December 2015
• Resigned on: 28 June 2018
• Nationality: Polish
• Country of residence: Poland
• Occupation: Company Director A Manager

MADNANI, Narenderkumar Dharamveer Manoj

• Correspondence address: Level 22d, Emirates Towers Offices, Sheikh Zayed Road, PO BOX 37174, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 December 2007
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director ('A' Manager)

MIKOLAJCZAK, Tomasz

• Correspondence address: Ul. Krucza 24/26, 00-526 Warsaw, Poland
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 2013
• Resigned on: 15 January 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Member Of Supervisory Board

MIODUSKI, Dariusz

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 December 2007
• Resigned on: 30 June 2013
• Nationality: Usa/Poland
• Country of residence: Switzerland
• Occupation: Company Director ('A' Manager)

MOTTE, Axel

• Correspondence address: 14 Rue Edward Steichen, Luxembourg, L-2540, Luxembourg
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 11 July 2019
• Resigned on: 30 September 2019
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Company Director (B Manager)

NACHTEGAELE, Reeba

• Correspondence address: 14 Rue Edward Steichen, Luxembourg, L-2540, Luxembourg
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 June 2019
• Resigned on: 30 September 2019
• Nationality: Canadian
• Country of residence: Luxembourg
• Occupation: Company Director (B Manager)

NEUERBURG, Barbara Katharina

• Correspondence address: 15 Rue Edward Steichen, Luxembourg, L-2450, Luxembourg
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 October 2014
• Resigned on: 1 June 2016
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Company Director B Manager

NOWAK, Mariusz

• Correspondence address: Ul. Krucza 24/26, Warsaw, 00-526, Poland
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 June 2013
• Resigned on: 31 December 2019
• Nationality: Polish
• Country of residence: Poland
• Occupation: Company Director (A Manager)