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Janusz Jeremiasz Filipiak, Moab, United States

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Janusz Jeremiasz Filipiak, Moab, United States

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23 Jan 2024
Member of the Supervisory Board: Anna Berenika Pruska · No longer Member of the Supervisory Board: Janusz Filipiak
28 Apr 2006 as Comarch Services S.A.
Reg­is­tra­tion: 28/04/2006 · SB: Janusz Filipiak, Paweł Prokop · CEO (1) · Dep.CEO (1) · ppa (1) · Change of legal form: Comarch Services sp. z o.o. · Address · Capital: 1,050,000 PLN …
10 Oct 2024
CEO: Maria K. Filipiak · No longer CEO: Janusz J. Filipiak · Shareholder (1) · No longer Shareholder (1)
5 Sept 2024
CEO: Janusz J. Filipiak · No longer CEO: Janusz Filipiak · Shareholder (2) · No longer Shareholder (1)
26 Aug 2019
Authorized signatory (ppa): Katarzyna A. Kłyś · No longer Member of the Executive Board: Janusz J. Filipiak
27 Jul 2009
Reg­is­tra­tion: 27/07/2009 · CEO: Janusz Filipiak · CxO: Janusz J. Filipiak · SH (2) · Address · Capital: 5,000.00 PLN · Name: Casa Management And Consulting sp. z o.o. · Segment clas­si­fi­ca­tion
28 Feb 2024 as Comarch Polska S.A.
Member of the Supervisory Board: Anna Pruska · No longer Member of the Supervisory Board: Janusz Filipiak
15 Dec 2022 as Comarch Polska S.A.
CEO: Paweł Prokop · Deputy CEO: Igor Bednarski · Member of the Supervisory Board: Janusz Filipiak · No longer CEO: Janusz Filipiak · No longer Deputy CEO: Paweł Prokop · No longer SB: Bogusława G. Wąs
16 Mar 2012 as Comarch Polska S.A.
CEO: Janusz Filipiak · Dep.CEO: Dariusz Durałek, Paweł Prokop · SB: Arkadiusz Gałys, Sławomir Kukiełka, Marek Łagudza · No longer SB (3) · No longer CEO (1) · Address · Name: Comarch Polska SA …
8 Sept 2011 as Ifin24 S.A.
No longer CEO: Janusz Filipiak · CEO (1) · No longer Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
9 Jun 2008 as Ifin24 S.A.
Reg­is­tra­tion: 09/06/2008 · CEO: Janusz Filipiak · SB (5) · CxO (2) · SH: Comarch Corparate Finance Fundusz Inwestycyjny Zamknięty · Address · Capital: 500,000 PLN · Name: Ifin24 SA …
4 Jul 2025
Member of the Executive Board: Janusz J. Filipiak, Krzysztof Krawczyk, Tadeusz Szöke István · Managing Director: Janusz J. Filipiak, Krzysztof Krawczyk, Tadeusz Szöke István
15 Feb 2024
Member of the Executive Board: Zbigniew Rymarczyk · No longer Member of the Executive Board: Janusz Filipiak
12 Jun 2023
Member of the Executive Board: Janusz Filipiak
20 Mar 2023
Member of the Executive Board: Dariusz Biernacki, Janusz Filipiak · No longer Member of the Executive Board: Zbigniew Rymarczyk
26 Jan 2011
Member of the Executive Board (2)
26 Jan 2011
Member of the Executive Board: Janusz Filipiak · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
4 May 2016
Member of the Executive Board: Janusz Filipiak · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · List of board members
14 Sept 2006 as ComArch Software AG
Member of the Executive Board: Katharina Bania · No longer CEO: Janusz Filipiak
28 Jul 2005 as ComArch Software AG
CEO: Janusz Filipiak · Member of the Executive Board (2) · Change of headquarters: ComArch Software AG · Capital: €58,380 · Company statute · Corporate Purpose
2 Nov 2004
CEO: Janusz Filipiak · Member of the Executive Board (1)
14 Sept 2004 as ComArch Software AG
Reg­is­tra­tion · Member of the Executive Board (3) · Capital: €58,380 · Seat: Frankfurt · Legal form: AG · Name: ComArch Software AG · Proxy policy · Corporate Purpose
20 Dec 2024
Member of the Supervisory Board: K. Mendelowski · No longer Member of the Supervisory Board: Janusz J. Filipiak
12 Aug 2024
Member of the Supervisory Board: Janusz J. Filipiak · No longer Member of the Supervisory Board: Anna Pruska
1 Feb 2024
Member of the Supervisory Board: Anna Pruska, Zbigniew Rymarczyk · No longer Member of the Supervisory Board: Janusz Filipiak, Marcin Warwas
10 Feb 2023
CEO: A. Przewięźlikowski · Dep.CEO: Paweł Niedbała, Konrad Tarański · SB: Janusz Filipiak, Dorota Klentak Łyżwa · No longer CEO: Janusz Filipiak · No longer Dep.CEO: Krystian Chorzępa, Ryszard Kluza
5 Oct 2015 as Comarch Pointshub S.A.
CEO: Janusz Filipiak · Dep.CEO: Marcin Sobek, Paweł Wnętkowski · SB: Zbigniew Rymarczyk, Konrad Tarański, Marcin Warwas · No longer Dep.CEO: Konrad Tarański · No longer SB (3) · No longer CEO (2) …
7 Sept 2011 as Ireward24 S.A.
No longer CEO: Janusz Filipiak · CEO (1) · Deputy CEO (1) · No longer Deputy CEO (1)
21 Oct 2008 as Ireward24 S.A.
Reg­is­tra­tion: 21/10/2008 · CEO: Janusz Filipiak · Dep.CEO (2) · SB (3) · SH: Comarch Corporate Finance Fundusz Inwestycyjny Zamknięty · Address · Capital: 500,000 PLN · Name: Ireward24 SA …
9 Jan 2025
Member of the Supervisory Board: Paweł Niedbała · No longer Member of the Supervisory Board: Janusz J. Filipiak
16 Oct 2024
Member of the Supervisory Board: Janusz J. Filipiak · No longer Member of the Supervisory Board: Anna Pruska
15 May 2024
Member of the Supervisory Board: Anna Pruska · No longer Member of the Supervisory Board: Janusz Filipiak · Change of shareholdings: Comarch SA · Capital: 11M PLN
24 Nov 2023
CEO: Łukasz Rozlach · Deputy CEO: Michał Wylon · SB: Janusz Filipiak, A. Przewięźlikowski, Dorota Klentak Łyżwa · No longer CEO: A. Przewięźlikowski · No longer Dep.CEO: Łukasz Rozlach
10 Jan 2025
Member of the Supervisory Board: Iwona Kasprzyk · No longer Member of the Supervisory Board: Janusz J. Filipiak
29 Aug 2024
Member of the Supervisory Board: Janusz J. Filipiak · No longer Member of the Supervisory Board: Anna Pruska
12 Feb 2024
Member of the Supervisory Board: Anna Pruska · No longer Member of the Supervisory Board: Janusz Filipiak
1 Jul 2015
CEO: Piotr Piątosa · Dep.CEO: Bartosz Pampuch · SB: Janusz Filipiak, Konrad Tarański · No longer CEO: Janusz Filipiak · No longer CxO: Konrad Tarański …
8 Apr 2008 as Imed24 S.A.
Reg­is­tra­tion: 08/04/2008 · CEO: Janusz Filipiak · SB: Anna Filipiak, Tomasz Reroń, Marcin Warwas · CxO (2) · SH: Comarch Corporate Finance Fundusz Inwestycyjny Zamknięty · Address …
12 Feb 2024
CEO: A. Przewięźlikowski · Member of the Supervisory Board: Anna Pruska · No longer CEO: Marcin Rafał Warwas · No longer CxO: Marek A. Łagudza · No longer SB: Janusz Filipiak · No longer ppa (1)
12 Jan 2023
Member of the Supervisory Board: Janusz Filipiak · No longer Deputy CEO: Ryszard Kluza · No longer Member of the Supervisory Board: Bogusław Srebro
19 Jul 2011 as Infrastruktura24 S.A.
CEO: Marcin Rafał Warwas · Deputy CEO: Ryszard Kluza · SB: Mariusz Bik · No longer CEO: Janusz Filipiak · No longer CxO: Marcin Rafał Warwas · No longer SB: Ryszard Kluza · ppa (1)
9 Dec 2008 as Infrastruktura24 S.A.
Reg­is­tra­tion: 09/12/2008 · CEO: Janusz Filipiak · SB (4) · Dep.CEO (2) · ppa (1) · SH: Comarch Corporate Finance Fundusz Inwestycyjny Zamknięty · Address · Capital: 500,000 PLN …
4 Mar 2024
CEO: Anna Pruska · No longer CEO: Janusz Filipiak
19 Oct 2007
Reg­is­tra­tion: 19/10/2007 · CEO: Janusz Filipiak · Deputy CEO (1) · Shareholder: Comarch SA · Address · Capital: 50,000 PLN · Name: Comarch Management sp. z o.o. · Segment clas­si­fi­ca­tion
4 Nov 2024
No longer CEO: Anna Pruska · No longer Deputy CEO: Janusz J. Filipiak, Michał Pruski
10 Jul 2024
Deputy CEO: Janusz J. Filipiak, Michał Mędrala · No longer Deputy CEO: Marcin Warwas
29 Jan 2024
CEO: Anna Pruska · Deputy CEO: Marcin Kaleta, Marcin Warwas · Member of the Supervisory Board: Maria Jolanta Flis · No longer CEO: Janusz Filipiak · No longer SB: Anna Pruska · No longer ppa (2)
22 Nov 2023
No longer Deputy CEO: Janusz J. Filipiak
10 Jul 2023
Authorized signatory (ppa): Marcin Kaleta · No longer Authorized signatory (ppa): Marcin Romanowski · Deputy CEO (6)
30 Oct 2001
Reg­is­tra­tion: 30/10/2001 · CEO: Janusz Filipiak · Deputy CEO (4) · Member of the Supervisory Board (5) · CxO (1) · Address · Capital: 7,228,000 PLN · Name: Comarch SA · Segment clas­si­fi­ca­tion
9 Jan 2025
No longer Member of the Supervisory Board: Janusz J. Filipiak
6 Nov 2024
Member of the Supervisory Board: Janusz J. Filipiak · No longer Member of the Supervisory Board: Anna Pruska
21 Oct 2024
CEO: A. Przewięźlikowski · Member of the Supervisory Board: Anna Pruska, Andrzej Zasadziński · No longer CEO: Marcin Warwas · No longer SB: A. Przewięźlikowski, Janusz Filipiak
17 Oct 2014
CEO: Mariusz Lasek · Deputy CEO: Grzegorz Sowa · No longer CEO: Piotr Piątosa · No longer Deputy CEO: Konrad Tarański · No longer ppa: Mariusz Lasek · SB (4) · Name: Comarch Technologies sp. z o.o
11 Mar 2024
Member of the Supervisory Board: Anna Pruska · No longer Member of the Supervisory Board: Janusz Filipiak
21 Dec 2022
CEO: Konrad Tarański · Deputy CEO: K. P. Kaczmarczyk · SB: Janusz Filipiak, Adrian Pasik · No longer CEO: Zbigniew Rymarczyk · No longer SB: Maria Boiłek, Łukasz Kozłowski · No longer Dep.CEO (3)
22 Jul 2011
CEO: Tomasz Homel · Deputy CEO: Zbigniew Rymarczyk · No longer CEO: Janusz Filipiak · No longer Deputy CEO: Tomasz Homel · Member of the Supervisory Board (2) · No longer SB (2)
4 May 2009 as Icdn24 S.A.
Reg­is­tra­tion: 04/05/2009 · CEO: Janusz Filipiak · Dep.CEO: Konrad Tarański · SB (5) · ppa (1) · SH: Comarch Corporate Finance Fundusz Inwestycyjny Zamknięty · Address · Capital: 100,000 PLN …
29 Jan 2024 as Miejski Klub Sportowy Cracovia Sportowa S.A.
Deputy CEO: Krzysztof Woźniak · No longer CEO: Janusz Filipiak
19 Jul 2004 as Miejski Klub Sportowy Cracovia Sportowa S.A.
CEO: Janusz Filipiak · Member of the Supervisory Board: Dariusz Durałek · No longer SB: Janusz Filipiak · Dep.CEO (1) · ppa (1) · No longer CEO (1) · No longer CxO (1) · Address · Capital: 14.6M PLN
18 Mar 2004 as Miejski Klub Sportowy Cracovia Sportowa S.A.
Member of the Supervisory Board (7) · No longer Member of the Supervisory Board (4)
2 Mar 2026
Member of the Executive Board: Janusz J. Filipiak · No longer Member of the Executive Board: Rafał Adam Dyrda
9 May 2022
Liq­ui­da­tion: 13/04/2022 · Liquidator: Konrad Tarański · No longer CEO: Janusz J. Filipiak · No longer Authorized signatory (ppa) (1) · Name: Three Data Sources sp. z o.o
24 Apr 2015
Reg­is­tra­tion: 24/04/2015 · CEO: Janusz J. Filipiak · ppa (1) · SH: Sointeractive SA · Address · Capital: 400,000 PLN · Name: Three Data Sources sp. z o.o. · Segment clas­si­fi­ca­tion

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