Agnieszka Jastrzębska

age 55

Currently 11 roles in 8 KRS entities.

Roles

EntityRole
Clark sp. z o.o.
  • President of the Management Board
since Sep 11, 2020
Hagans Logistics sp. z o.o.
  • Liquidator
  • Attorney-in-fact
since Dec 8, 2015
Meqa sp. z o.o.
  • President of the Management Board
since Feb 23, 2018
Noname Soft sp. z o.o.
  • President of the Management Board
since Sep 2, 2015
Rand Vc S.A.
  • Liquidator
  • Attorney-in-fact
since Aug 19, 2016

Connections graph

Change history

EventDetails
Appointed

President of the Management Board

Vimedica sp. z o.o.
Left

Partner

Noname Soft sp. z o.o.
Appointed

Attorney-in-fact (sole)

Medikon Polska sp. z o.o.
Appointed

President of the Management Board

Clark sp. z o.o.
Liquidation opened

Liquidator, President of the Management Board, Attorney-in-fact. Resolution of the Extraordinary Shareholders' Meeting in the form of notarial deed No. 723/2020, drawn up by notary Marzenna Kamińska-Gbur in Toruń, on dissolution of the company and opening its liquidation, 06.05.2020. Liquidator: Agnieszka Jastrzębska, Mirosław Tadeusz Jastrzębski.

Rand Vc S.A.
Role changed

President of the Management Board → Liquidator

Rand Vc S.A.
Share capital reduced

Share capital: PLN 856,000 → PLN 84,200

Meqa sp. z o.o.
Share capital reduced

Share capital: PLN 7,900,000 → PLN 110,000

Rand Vc S.A.

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
Sanctions list
None
Inactive entity
None

Connected people

Person
Mirosław Tadeusz Jastrzębskiage 55
Sebastian Boguszage 49
Anna Maria Krawczykage 38
Katarzyna Kosmalaage 41
Magdalena Maria Łuczkowskaage 32