Andrzej Janusz Lis

age 58

Currently 6 roles in 4 KRS entities. In the KRS since 2005.

Roles

EntityRole
CMM Smart Ventures sp. z o.o.
  • President of the Management Board
  • Partner (25% of shares worth PLN 12,500)
since Jul 15, 2010
Engram Invest sp. z o.o.
  • President of the Management Board
  • Partner (50% of shares worth PLN 2,500)
since Oct 19, 2021
EPSA Bpo S.A.
  • Supervisory Board Member
since Sep 8, 2017
CMM Kancelaria Prawna-Koziarzewski I Wspólnicy sp. k.
  • Attorney-in-fact (sole)
since Jan 5, 2017

Connections graph

Change history

EventDetails
Appointed

President of the Management Board

CMM Smart Ventures sp. z o.o.
Company founded

President of the Management Board, Partner (50 shares worth PLN 2,500)

Engram Invest sp. z o.o.
Liquidation opened

Supervisory Board Member. Resolution No. 19/01/2019 of the Extraordinary General Meeting, 6 May 2019, Notary Sebastian Szafrański in Wrocław, Rep. A No. 5056/2019, 6 May 2019. Liquidator: Elżbieta Jochym.

EPSA Bpo S.A.
Company founded

Supervisory Board Member

EPSA Bpo S.A.
Company founded

Attorney-in-fact (sole)

CMM Kancelaria Prawna-Koziarzewski I Wspólnicy sp. k.
Shareholding changed

Partner: 40% of shares worth PLN 20,000 → 250 shares worth PLN 12,500

CMM Smart Ventures sp. z o.o.
Appointed

Partner (40% of shares worth PLN 20,000)

CMM Smart Ventures sp. z o.o.
Left

Partner (32% of shares worth PLN 16,000)

CMM Smart Ventures 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
Sanctions list
None
Inactive entity
None

Connected people

Person
Aleksandra Magdalena Wiśniewskaage 34
Edward Antoni Koziarzewskiage 42
Marta Poźniakage 32
Andrzej Bernard Bąkage 53
Martyna Jaruzalage 33