Anna Helena Zalewska-Gliniewicz
age 54Currently 19 roles in 12 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
BMC Inwestycje sp. z o.o. |
since Sep 21, 2016 | Sep 21, 2016 | ul. Cypriana Kamila Norwida 13/12, 81-434 Gdynia |
Forum Estate S.A. |
since Apr 26, 2018 | Apr 26, 2018 | ul. Jana I Macieja Kilarskich 8/111, 80-320 Gdańsk |
Fotowoltaika Kobylnica sp. z o.o. |
| – | ul. Cypriana Kamila Norwida 13/12, 81-434 Gdynia |
Lokale Przymorze sp. z o.o. |
| – | ul. Cypriana Kamila Norwida 13/12, 81-434 Gdynia |
Projekt Oliwa sp. z o.o. |
| – | ul. Cypriana Kamila Norwida 13/12, 81-434 Gdynia |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Role changed | President of the Management Board → Liquidator Time (Spv40) sp. z o.o. | Time (Spv40) 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 30.04.2026 on dissolution of the company and placing it into liquidation, rep. a no. 1549/2026 dated 30.04.2026, notary błażej szulc, notary office in gdynia, ul. żołnierzy i armii wojska polskiego 10/3, 81-383 gdynia. Liquidator: Anna Helena Zalewska-Gliniewicz. Time (Spv40) sp. z o.o. | Time (Spv40) sp. z o.o. | |
| Role changed | Shares worth PLN 1,250 → First Management Board Member BMC Inwestycje sp. z o.o. | BMC Inwestycje sp. z o.o. | |
| Share capital increased | Share capital: PLN 15,000 → PLN 25,000 Time (Spv39) sp. z o.o. | Time (Spv39) sp. z o.o. | |
| Company founded | Partner Projekt Opacka sp. k. | Projekt Opacka sp. k. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 10,000 Spectre sp. z o.o. | Spectre sp. z o.o. | |
| Appointed | Second Deputy President of the Management Board, Partner (25% of shares worth PLN 2,500) Spectre sp. z o.o. | Spectre sp. z o.o. | |
| Appointed | Management Board Member Forum Estate S.A. | Forum Estate 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 | |
|---|---|---|---|
Michał Miałkowskiage 52 | since Sep 21, 2016 | ||
| since Sep 21, 2016 | |||
| since Jan 26, 2023 | |||
| since Dec 13, 2022 | |||
Forum Estate S.A. | since Oct 13, 2021 |