Andrzej Karol Annusewicz
age 77Currently 3 roles in 3 KRS entities. In the KRS since 2001.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Aqua - Inwest sp. z o.o. |
since Jul 25, 2003 | Jul 25, 2003 | Reymonta 23/326, 01-840 Warszawa |
Aquainwest sp. z o.o. |
since Dec 22, 2006 | Dec 22, 2006 | Lwowska 4/1, 00-658 Warszawa |
since May 15, 2001 | May 15, 2001 | Cybernetyki 13, 02-677 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | President of the Management Board Aqua - Inwest sp. z o.o. | Aqua - Inwest sp. z o.o. | |
| Bankruptcy proceedings closed | President of the Management Board, Partner Aqua - Inwest sp. z o.o. | Aqua - Inwest sp. z o.o. | |
| Bankruptcy declared | President of the Management Board, Partner. Bankruptcy with the possibility of an arrangement (case ref. X GU 248/10) Aqua - Inwest sp. z o.o. | Aqua - Inwest sp. z o.o. | |
| Shareholding changed | Partner: 80 shares worth PLN 40,000 → 100 shares worth PLN 50,000 Aqua - Inwest sp. z o.o. | Aqua - Inwest sp. z o.o. | |
| Company founded | Partner (80 shares worth PLN 40,000) Aquainwest sp. z o.o. | Aquainwest sp. z o.o. | |
| Appointed | President of the Management Board Aqua - Inwest sp. z o.o. | Aqua - Inwest sp. z o.o. | |
| Shareholding changed | Partner: 70 shares worth PLN 35,000 → 80 shares worth PLN 40,000 Aqua - Inwest sp. z o.o. | Aqua - Inwest sp. z o.o. | |
| Appointed | Partner (70 shares worth PLN 35,000) Aqua - Inwest sp. z o.o. | Aqua - Inwest sp. z o.o. |
Risk signals
| Signal | Details |
|---|---|
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 | Shared entity | Period | |
|---|---|---|---|
| since Dec 22, 2006 | |||
Jan Marek Sułekage 76 | Aquainwest sp. z o.o. | since Dec 22, 2006 | |
Jan Wojciech Annusewiczage 47 | Aquainwest sp. z o.o. | since Dec 22, 2006 | |
Ryszard Bogdan Wasiakage 73 | since May 15, 2001 | ||
Tomasz Andrzej Przyłuskiage 74 | since May 15, 2001 |