Andrzej Remigiusz Szmilewski
age 73Currently 13 roles in 9 KRS entities. In the KRS since 2002.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Agw-Kolor sp. z o.o. |
since Jan 15, 2002 | Jan 15, 2002 | Aleja Piłsudskiego 141, 92-318 Łódź |
since Mar 29, 2002 | Mar 29, 2002 | Staniewicka 18, 03-310 Warszawa | |
Masovia Projekt 1 sp. z o.o. |
since Dec 14, 2012 | Dec 14, 2012 | Staniewicka 18, 03-310 Warszawa |
since Jan 24, 2020 | Jan 24, 2020 | ul. Staniewicka 18, 03-310 Warszawa | |
Staniewicka 18 sp. z o.o. |
since Nov 25, 2013 | Nov 25, 2013 | Staniewicka 18, 03-310 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 100,000. Partner: 41% of shares worth PLN 2,050 → 25% of shares worth PLN 25,000 Masovia Projekt 1 sp. z o.o. | Masovia Projekt 1 sp. z o.o. | |
| Role changed | Liquidator → Management Board Member Agw-Kolor sp. z o.o. | Agw-Kolor sp. z o.o. | |
| Liquidation closed | Management Board Member, Liquidator, Partner Agw-Kolor sp. z o.o. | Agw-Kolor sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact, Partner. Resolution No. 1 of the Extraordinary Shareholders' Meeting dated 20.10.2022 – notary justyna lewczuk, notarial office in warsaw, Rep. A No. 1866/2022. Liquidator: Andrzej Remigiusz Szmilewski, Piotr Maciej Szmilewski, Waldemar Józef Osowski. Agw-Kolor sp. z o.o. | Agw-Kolor sp. z o.o. | |
| Role changed | President of the Management Board, Attorney-in-fact (sole) → Liquidator Agw-Kolor sp. z o.o. | Agw-Kolor sp. z o.o. | |
| Appointed | Management Board Member Masovia Projekt 1 sp. z o.o. | Masovia Projekt 1 sp. z o.o. | |
| Appointed | Partner KITA Investment sp. k. | KITA Investment sp. k. | |
| Company founded | Supervisory Board Member Doral Sungrid Renewable Energy sp. z o.o. | Doral Sungrid Renewable Energy 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Piotr Maciej Szmilewskiage 45 | since Feb 6, 2014 | ||
| since Jan 15, 2002 | |||
Waldemar Józef Osowskiage 72 | since Jan 15, 2002 | ||
Grażyna Maria Głowackaage 77 | Agw-Kolor sp. z o.o. | since Jan 15, 2002 | |
Maria Anna Osowskaage 73 | since Mar 29, 2002 |