Andrzej Kowalski
age 67Currently 11 roles in 6 KRS entities. In the KRS since 2013.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Agro Wiosna I sp. z o.o. |
since May 31, 2021 | ul. Jagiellońska 55A, 03-301 Warszawa | |
Fieldstone Investments II sp. z o.o. |
since Dec 31, 2015 | ul. Jagiellońska 55A, 03-301 Warszawa | |
Hedrick Investments sp. z o.o. |
since Sep 10, 2013 | Jagiellońska 55A, 03-301 Warszawa | |
Kamuela Investments sp. z o.o. |
since Mar 26, 2013 | Jagiellońska 55A, 03-301 Warszawa | |
Sante sp. z o.o. |
since Feb 1, 2022 | ul. Jagiellońska 55 A, 03-301 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Role changed | Management Board Member → President of the Management Board Sante sp. z o.o. | Sante sp. z o.o. | |
| Role changed | Liquidator → Management Board Member Hedrick Investments sp. z o.o. | Hedrick Investments sp. z o.o. | |
| Liquidation closed | Management Board Member, Liquidator, Partner Hedrick Investments sp. z o.o. | Hedrick Investments sp. z o.o. | |
| Company founded | Management Board Member, Partner (40% of shares worth PLN 2,000) SPOT Agency sp. z o.o. | SPOT Agency sp. z o.o. | |
| Company founded | Management Board Member, Partner (42% of shares worth PLN 420,000) Sante sp. z o.o. | Sante sp. z o.o. | |
| Liquidation opened | Liquidator, Vice President of the Management Board, Partner. Minutes of the Extraordinary Shareholders' Meeting in the form of a notarial deed – Rep. A No. 3834/2021, drawn up by Notary Robert Dor of the Notary Office in Warsaw, containing Resolution No. 1 of the Extraordinary Shareholders' Meeting of Hedrick Investments Limited Liability Company on the dissolution of the company and appointment of liquidators, 17.05.2021. Liquidator: Andrzej Kowalski, Wojciech Kowalski. Hedrick Investments sp. z o.o. | Hedrick Investments sp. z o.o. | |
| Role changed | Vice President of the Management Board → Liquidator Hedrick Investments sp. z o.o. | Hedrick Investments sp. z o.o. | |
| Appointed | Management Board Member Agro Wiosna I sp. z o.o. | Agro Wiosna I 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
| 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 | |
|---|---|---|---|
Wojciech Kowalskiage 57 | Agro Wiosna I sp. z o.o.+4 | since May 31, 2021 | |
Teresa Ewa Kowalskaage 74 | Fieldstone Investments II sp. z o.o.+3 | since Jun 14, 2021 | |
Agnieszka Szlązakage 43 | SPOT Agency sp. z o.o. | since May 5, 2023 | |
Dariusz Stanisław Goczałage 65 | SPOT Agency sp. z o.o. | since May 5, 2023 | |
Mikołaj Stanisław Witage 44 | SPOT Agency sp. z o.o. | since May 5, 2023 |