Afis Szabanow

age 59

Currently 6 roles in 3 KRS entities.

Roles

EntityRole
WABO sp. z o.o.
  • Vice President of the Management Board
  • Partner (49.98% of shares worth PLN 1,650,000)
since Sep 1, 2003
WABO Trade sp. z o.o.
  • Vice President of the Management Board
  • Partner (50% of shares worth PLN 25,000)
Wabo Kraśnik sp. z o.o.
  • Attorney-in-fact (sole)
  • Partner (36.56% of shares worth PLN 3,345,000)
since Mar 3, 2016

Connections graph

Change history

EventDetails
Shareholding changed

Partner: 16.26% of shares worth PLN 1,000,000 → 20.16% of shares worth PLN 1,845,000

Wabo Kraśnik sp. z o.o.
Share capital increased

Share capital: PLN 6,150,000 → PLN 9,150,000

Wabo Kraśnik sp. z o.o.
Share capital increased

Share capital: PLN 3,000,000 → PLN 6,150,000. Partner: 30% of shares worth PLN 900,000 → 16.26% of shares worth PLN 1,000,000

Wabo Kraśnik sp. z o.o.
Role changed

President of the Management Board → Attorney-in-fact (sole)

Wabo Kraśnik sp. z o.o.
Shareholding changed

Partner: 1,500 shares worth PLN 1,500,000 → 49.98% of shares worth PLN 1,650,000

WABO sp. z o.o.
Share capital increased

Share capital: PLN 125,000 → PLN 3,000,000

Wabo Kraśnik sp. z o.o.
Appointed

President of the Management Board, Partner (30% of shares worth PLN 900,000)

Wabo Kraśnik sp. z o.o.
Share capital increased

Share capital: PLN 301,000 → PLN 3,301,000

WABO sp. z o.o.

Business scale

Total for the entities where the person sat on the management board or held shares, for the years in office.

Risk signals

SignalDetails
Politically exposed person (PEP)
None
Person on a sanctions list
None
Bankruptcy or restructuring
None
Liquidation
None
Sanctions list
None
Inactive entity
None

Connected people

Person
Walerij Mielnikowage 59
Beata Szabanowage 54
Damian Wielgusage 36
Jadwiga Maria Wielgusage 54
Krzysztof Sławomir Wielgusage 58