Aneta Lato-Żuchowska
age 59Currently 3 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Elektrim - Megadex S.A. |
since Jul 26, 2023 | ul. Pańska 77/79/102, 00-834 Warszawa | |
Megadex Spv sp. z o.o. |
| ul. Pańska 77/79/102, 00-834 Warszawa | |
Pollytag S.A. |
since Jan 4, 2019 | ul. Wielopole 6A, 80-556 Gdańsk |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Role changed | Supervisory Board Member → President of the Management Board Pollytag S.A. | Pollytag S.A. | |
| Share capital increased | Share capital: PLN 26,953,290 → PLN 32,753,290 Elektrim - Megadex S.A. | Elektrim - Megadex S.A. | |
| Appointed | President of the Management Board Elektrim - Megadex S.A. | Elektrim - Megadex S.A. | |
| Merger, division or conversion | President of the Management Board. Acquisition of another company Megadex Spv sp. z o.o. | Megadex Spv sp. z o.o. | |
| Share capital reduced | Share capital: PLN 40,584,300 → PLN 7,471,600 Megadex Spv sp. z o.o. | Megadex Spv sp. z o.o. | |
| Role changed | Management Board Member → Supervisory Board Member Pollytag S.A. | Pollytag S.A. | |
| Share capital reduced | Share capital: PLN 27,331,100 → PLN 12,331,100 Pollytag S.A. | Pollytag S.A. | |
| Share capital reduced | Share capital: PLN 30,331,100 → PLN 27,331,100 Pollytag S.A. | Pollytag 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Elektrim - Megadex S.A.+1 | since Jul 26, 2023 | ||
Janusz Leonard Kaliszykage 71 | Elektrim - Megadex S.A. | since Jul 26, 2023 | |
Tomasz Jóźwikage 56 | Elektrim - Megadex S.A. | since Jul 26, 2023 | |
Bożena Teresa Grybalowage 52 | Pollytag S.A. | since Mar 25, 2026 | |
Elżbieta Kowalewskaage 67 | Pollytag S.A. | since Dec 3, 2009 |