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Andrzej Mirosław Woźniakowski

age 63

Currently 4 roles in 4 KRS entities. In the KRS since 2002.

Roles

Entity	Role	Since	Address
Totmes S.A.	President of the Management Board since May 17, 2010	May 17, 2010	Krzysztofa Kamila Baczyńskiego 1/2, 00-036 Warszawa
Advanced Technologies Investors S.A.	Supervisory Board Member since Feb 26, 2002	Feb 26, 2002	Krakowskie Przedmieście 41, 00-071 Warszawa
PCH Venture 1 S.A.	Supervisory Board Member since Jan 31, 2013	Jan 31, 2013	al. Jana Pawła II 23, 00-854 Warszawa
3S Solutions sp. z o.o.	Partner (100% of shares worth PLN 5,000) since Jul 15, 2014	Jul 15, 2014	ul. Markowska 20/2, 03-742 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Jan 27, 2016	Jan 27, 2016 Left	President of the Management Board 3S Solutions sp. z o.o.	3S Solutions sp. z o.o.
Jul 15, 2014	Jul 15, 2014 Company founded	President of the Management Board, Partner (100% of shares worth PLN 5,000) 3S Solutions sp. z o.o.	3S Solutions sp. z o.o.
Jul 4, 2013	Jul 4, 2013 Merger, division or conversion	Acquired by another company Totmes S.A.	Totmes S.A.
Jan 31, 2013	Jan 31, 2013 Appointed	Supervisory Board Member PCH Venture 1 S.A.	PCH Venture 1 S.A.
Sep 15, 2010	Sep 15, 2010 Share capital increased	Share capital: PLN 7,108,806.85 → PLN 7,108,806.90 Totmes S.A.	Totmes S.A.
May 17, 2010	May 17, 2010 Share capital increased	Share capital: PLN 7,022,500 → PLN 7,108,806.85 Totmes S.A.	Totmes S.A.
May 17, 2010	May 17, 2010 Appointed	President of the Management Board Totmes S.A.	Totmes S.A.
Feb 26, 2002	Feb 26, 2002 Appointed	Supervisory Board Member Advanced Technologies Investors S.A.	Advanced Technologies Investors 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

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
Andrzej Wysockiage 65	Advanced Technologies Investors S.A.	since Feb 26, 2002
Zbigniew Wiesław Berkowiczage 63	Advanced Technologies Investors S.A.	since Aug 16, 2010
Dariusz Romuald Graffage 59	PCH Venture 1 S.A.	since Jan 31, 2013
Joanna Małgorzata Zielińskaage 57	PCH Venture 1 S.A.	since Jan 31, 2013
Piotr Marek Chmielewskiage 52	PCH Venture 1 S.A.	since Jan 31, 2013