Anna Katarzyna Warzybok
age 45Currently 4 roles in 4 KRS entities. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Centrum Badań I Wytwarzania Materiałów sp. z o.o. |
since Feb 24, 2026 | 190G, 36-062 Zaczernie | |
ML System S.A. |
since Jun 27, 2025 | 190G, 36-062 Zaczernie | |
ML System+ sp. z o.o. |
since Feb 21, 2023 | 190G, 36-062 Zaczernie | |
Photonroof P.S.A. |
since Nov 17, 2023 | 190G, 36-062 Zaczernie |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Attorney-in-fact (sole) Centrum Badań I Wytwarzania Materiałów sp. z o.o. | Centrum Badań I Wytwarzania Materiałów sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) ML System S.A. | ML System S.A. | |
| Left | Vice President of the Management Board ML System S.A. | ML System S.A. | |
| Company founded | Attorney-in-fact (sole) Photonroof P.S.A. | Photonroof P.S.A. | |
| Share capital increased | Share capital: PLN 6,484,243 → PLN 7,381,091 ML System S.A. | ML System S.A. | |
| Appointed | Attorney-in-fact (sole) ML System+ sp. z o.o. | ML System+ sp. z o.o. | |
| Share capital increased | Share capital: PLN 6,379,999 → PLN 6,484,243 ML System S.A. | ML System S.A. | |
| Share capital increased | Share capital: PLN 5,650,000 → PLN 6,379,999 ML System S.A. | ML System 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 | |
|---|---|---|---|
Edyta Stanekage 45 | Centrum Badań I Wytwarzania Materiałów sp. z o.o.+3 | current (no date in KRS) | |
Dawid Rafał Cycońage 52 | ML System+ sp. z o.o.+1 | since Feb 21, 2023 | |
Kinga Stanek Lebiedowiczage 43 | ML System+ sp. z o.o.+1 | since Feb 21, 2023 | |
Aneta Cwynarage 51 | ML System S.A. | since May 22, 2018 | |
Leszek Mierzwaage 69 | ML System S.A. | since Jan 10, 2025 |