Alicja Ewa Szałata

age 54

Currently 5 roles in 5 KRS entities. In the KRS since 2004.

Roles

EntityRole
Bomax Centrum Klimatyzacji I Ekoinżynierii sp. z o.o.
  • President of the Management Board
since Dec 18, 2008
Warta Heat sp. z o.o.
  • President of the Management Board
since Feb 15, 2021
Bomax S.A.
  • Supervisory Board Member
since Nov 4, 2005
Bomax Energy Recz sp. z o.o.
  • Attorney-in-fact (sole)
since May 5, 2016
Bomax Tey sp. z o.o.
  • Attorney-in-fact (sole)
since Jun 2, 2017

Connections graph

Change history

EventDetails
Role changed

Liquidator → President of the Management Board

Warta Heat sp. z o.o.
Liquidation closed
Warta Heat sp. z o.o.
Role changed

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

Bomax Energy Recz sp. z o.o.
Liquidation opened

Notary anna misiak, ostrów wielkopolski, Rep. A No. 56/2021 dated 04.01.2021. Liquidator: Alicja Ewa Szałata.

Warta Heat sp. z o.o.
Appointed

Liquidator

Warta Heat sp. z o.o.
Liquidation closed
Bomax S.A.
Role changed

Management Board Member → President of the Management Board

Bomax Centrum Klimatyzacji I Ekoinżynierii sp. z o.o.
Appointed

Attorney-in-fact (sole)

Bomax Tey 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
Maciej Józef Sobczakage 64
Łukasz Bogusław Grossage 39
Bożena Małgorzata Sobczakage 64
Maciej Adam Ratajczykage 40
Marta Anna Grossage 39