Aneta Łuczak

age 47

Currently 28 roles in 28 KRS entities.

Roles

EntityRole
EMC Instytut Medyczny S.A.
  • Vice President of the Management Board
since Nov 8, 2019
Euro-MED sp. z o.o.
  • Vice President of the Management Board
Grupa Nowy Szpital Holding S.A.
  • Vice President of the Management Board
since Apr 25, 2023
Karłowickie Centrum Medyczne Kar-Med sp. z o.o.
  • Vice President – Management Board Member
since Nov 16, 2023
Medfemina sp. z o.o.
  • President of the Management Board

Connections graph

Change history

EventDetails
Appointed

Attorney-in-fact (sole)

Multi-MED Centrum Opieki sp. z o.o.
Appointed

Attorney-in-fact (sole)

Care Experts sp. z o.o.
Appointed

Attorney-in-fact (sole)

Proaltum sp. z o.o.
Merger, division or conversion

Vice President of the Management Board. Acquisition of another company

Euro-MED sp. z o.o.
Share capital increased

Share capital: PLN 168,028,940 → PLN 170,733,768

EMC Instytut Medyczny S.A.
Left

Attorney-in-fact (sole)

Karłowickie Centrum Medyczne Kar-Med sp. z o.o.
Appointed

Vice President – Management Board Member

Karłowickie Centrum Medyczne Kar-Med sp. z o.o.
Appointed

Attorney-in-fact (sole)

Karłowickie Centrum Medyczne Kar-Med 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

SignalDetails
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
Dariusz Chowaniecage 50
Karol Piaseckiage 54
Marcin Fakadejage 44
Michał Johnage 44
Aleksandra Seredyńska Hetelage 34