Agata Serafiniak

age 36

Currently 13 roles in 6 KRS entities.

Roles

EntityRole
Ampaz sp. z o.o.
  • President of the Management Board
  • Partner (20% of shares worth PLN 10,000)
since Jun 16, 2023
Fundacja Inowo
  • President of the Management Board
since Sep 17, 2025
Parking Service sp. z o.o.
  • Liquidator
  • Attorney-in-fact
  • Partner (50% of shares worth PLN 10,000)
since Sep 3, 2019
SUN Parking sp. z o.o.
  • Liquidator
  • Attorney-in-fact
  • Partner (50% of shares worth PLN 5,000)
since Aug 19, 2019
Z Bus sp. z o.o.
  • Liquidator
  • Attorney-in-fact
since May 7, 2024

Connections graph

Change history

EventDetails
Foundation established

President of the Management Board

Fundacja Inowo
Liquidation opened

Liquidator, President of the Management Board, Attorney-in-fact, Partner. Resolutions of the shareholders' meeting; notary Klaudia Kubiak, notarial office in Kalisz; repertory A Nos. 549/2024 and 2816/2024, dated 17.01.2024 and 15.03.2024. Liquidator: Agata Serafiniak.

Parking Service sp. z o.o.
Role changed

President of the Management Board → Liquidator

Parking Service sp. z o.o.
Liquidation opened

Liquidator, President of the Management Board, Attorney-in-fact, Partner. Shareholders' meeting resolution; notary Klaudia Kubiak, notarial office in Kalisz; repertory A No. 556/2024, 17.01.2024. Shareholders' meeting resolution; notary Klaudia Kubiak, notarial office in Kalisz; repertory A No. 2823/2024, 15.03.2024. Liquidator: Agata Serafiniak.

SUN Parking sp. z o.o.
Role changed

President of the Management Board → Liquidator

SUN Parking sp. z o.o.
Liquidation opened

Liquidator, Attorney-in-fact. Resolution of the Shareholders' Meeting on the dissolution of the company and commencement of its liquidation – notarial deed dated 17.01.2024, Repertory A No. 570/2024, amended by notarial deed dated 15.03.2024, Repertory A No. 2837/2024, Notary Klaudia Kubiak, Notary Office in Kalisz. Liquidator: Agata Serafiniak.

Z Bus sp. z o.o.
Liquidation opened

Liquidator, Attorney-in-fact. Shareholders' resolution to dissolve the company and commence its liquidation – notarial deed dated 17.01.2024, Rep. A No. 584/2024, amended by notarial deed dated 15.03.2024, Rep. A No. 2844/2024, notary Klaudia Kubiak, notary's office in Kalisz. Liquidator: Agata Serafiniak.

ZHR Services sp. z o.o.
Appointed

Liquidator

Z Bus 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.

Signals in related entities

SignalEntities
Bankruptcy or restructuring
None
Liquidation
Sanctions list
None
Inactive entity
None

Connected people

Person
Wiesława Błażewicz Prokopczakage 64
Mateusz Serafiniakage 37
Paweł Prokopczakage 65
Dorota Serafiniak Van Lieropage 58