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KULCZYK INVESTMENTS S.A.

Company number FC028020

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Officers: 49 officers / 38 resignations

PACZEK, Jaroslaw Alojzy

Correspondence address
52 Ennismore Gardens, London, SW7 1AH
Role Resigned
Director
Date of birth
January 1969
Appointed on
19 December 2007
Resigned on
3 March 2008
Nationality
British
Country of residence
Lawyer
Occupation
Company Director ('A' Manager)

PLETSCH, Frank

Correspondence address
6 Rue Eugene Ruppert, L-2453 Luxembourg, Luxembourg
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 July 2013
Resigned on
30 September 2014
Nationality
German
Country of residence
Germany
Occupation
Company Director ('B' Manager)

REDZINIAK, Lukasz

Correspondence address
Ul. Krucza 24/26, Warsaw, 00-526, Poland
Role Resigned
Director
Date of birth
January 1968
Appointed on
18 June 2013
Resigned on
30 September 2020
Nationality
Polish
Country of residence
Poland
Occupation
Company Director (A Manager)

RITZ, Wim

Correspondence address
15 Rue Edward Steichen, Luxembourg, L-2450, Luxembourg
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 October 2014
Resigned on
18 December 2015
Nationality
Belgian
Country of residence
Luxembourg
Occupation
Company Director B Manager

ROSSENEU, Isabelle

Correspondence address
49 Schlassgewan, L-5364 Sehrassig, Luxembourg
Role Resigned
Director
Date of birth
February 1962
Appointed on
19 December 2007
Resigned on
30 June 2013
Nationality
Belgian
Occupation
Company Director ('B' Manager)

ROZANSKI, Raphael

Correspondence address
6 Rue Eugene Ruppert, L-2453 Luxembourg, Luxembourg
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 July 2013
Resigned on
30 September 2014
Nationality
French
Country of residence
France
Occupation
Company Director ('B' Manager)

SCHLEINZER, Karl, Dr

Correspondence address
Fuhrichgasse 6, 1010 Vienna, Austria
Role Resigned
Director
Date of birth
March 1946
Appointed on
28 June 2013
Resigned on
28 March 2018
Nationality
Austrian
Country of residence
Austria
Occupation
Member Of Supervisory Board

TERPSTRA, Douwe

Correspondence address
6 Rue Eugene Ruppert, L-2453 Luxembourg, Luxembourg
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 March 2014
Resigned on
30 September 2014
Nationality
Dutch
Country of residence
Luxembourg
Occupation
Company Director ('B' Manager)

TOUSSAINT, Phillippe

Correspondence address
65 Boulevard Grande Duchesse Charlotte, L-1331 Luxembourg, Luxembourg
Role Resigned
Director
Date of birth
September 1975
Appointed on
1 July 2013
Resigned on
31 August 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director ('B' Manager)

VERHULST, Michael

Correspondence address
Auf Der Kirth 13, D-54441 Temmels, Germany
Role Resigned
Director
Date of birth
August 1969
Appointed on
19 December 2007
Resigned on
30 June 2013
Nationality
Dutch
Occupation
Company Director ('B' Manager)

WALENTA, Frank

Correspondence address
11 Avenue De La Porte-Neuve, Luxembourg, 2277, Luxembourg
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 October 2019
Resigned on
31 May 2023
Nationality
German
Country of residence
Luxembourg
Occupation
Company Director

ZIELINSKA-ROUSSEAU, Zuzanna

Correspondence address
11 Avenue De La Porte-Neuve, Luxembourg, 2277, Luxembourg
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 October 2019
Resigned on
31 May 2023
Nationality
Polish
Country of residence
Luxembourg
Occupation
Company Director

ZIELINSKA-ROUSSEAU, Zuzanna

Correspondence address
15 Rue Edward Steichen, Luxembourg, L-2450, Luxembourg
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 October 2014
Resigned on
9 August 2018
Nationality
Polish
Country of residence
Luxembourg
Occupation
Company Director B Manager

ZIELINSKA-ROUSSEAU, Zuzanna

Correspondence address
65 Boulevard Grande Duchesse Charlotte, L-1331 Luxembourg, Luxembourg
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 July 2013
Resigned on
28 February 2014
Nationality
Polish
Country of residence
Luxembourg
Occupation
Company Director ('B' Manager)