Agata Monika Żurek

age 46

Currently 7 roles in 4 KRS entities. In the KRS since 2015.

Roles

EntityRole
BOX Haus sp. z o.o.
  • Attorney-in-fact (sole)
  • Partner (40.45% of shares worth PLN 445,000)
since Jan 10, 2020
Box Haus Pomorze sp. z o.o.
  • Attorney-in-fact (sole)
  • Partner (20% of shares worth PLN 1,000)
since Jan 29, 2021
Prefa Haus sp. z o.o.
  • Attorney-in-fact (sole)
  • Partner (24% of shares worth PLN 1,200)
since Nov 6, 2015
Box Haus Estate sp. z o.o.
  • Partner (25% of shares worth PLN 1,250)
since Aug 28, 2023

Connections graph

Change history

EventDetails
Company founded

Partner (25% of shares worth PLN 1,250)

Box Haus Estate sp. z o.o.
Role changed

Management Board Member → Attorney-in-fact (sole)

Prefa Haus sp. z o.o.
Shareholding changed

Partner: 70% of shares worth PLN 3,500 → 24% of shares worth PLN 1,200

Prefa Haus sp. z o.o.
Appointed

Attorney-in-fact (sole), Partner (20% of shares worth PLN 1,000)

Box Haus Pomorze sp. z o.o.
Share capital increased

Share capital: PLN 100,000 → PLN 1,100,000. Partner: 19% of shares worth PLN 19,000 → 19% of shares worth PLN 209,000

BOX Haus sp. z o.o.
Role changed

Management Board Member → Attorney-in-fact (sole)

BOX Haus sp. z o.o.
Appointed

Management Board Member, Partner (19% of shares worth PLN 19,000)

BOX Haus sp. z o.o.
Role changed

President of the Management Board → Management Board Member

Prefa Haus 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
Aleksander Żurekage 48
Kamil Mateusz Speerage 36
Alicja Maria Speerage 39
Paweł Przemysław Walasage 44