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Elwira Jolanta Hennicke

age 72

Currently 9 roles in 5 KRS entities. In the KRS since 2002.

Roles

Entity	Role	Since	Address
AGRA sp. z o.o.	President of the Management Board since May 12, 2015	May 12, 2015	ul. Krakowska 34/1, 60-893 Poznań
KRAK - El sp. z o.o.	President of the Management Board Partner (99% of shares worth PLN 4,950) since Apr 12, 2012	Apr 12, 2012	Hetmańska 12, 60-253 Poznań
Krak 34 sp. z o.o.	Management Board Member Partner (99.01% of shares worth PLN 100,000) since Feb 12, 2007	Feb 12, 2007	Krakowska 34/1, 61-893 Poznań
Renpo sp. z o.o.	Management Board Member Partner (41.63% of shares worth PLN 4,280,000) since Oct 30, 2009	Oct 30, 2009	Krakowska 34/1, 61-893 Poznań
Yoma sp. z o.o.	President of the Management Board Partner (99.67% of shares worth PLN 899,000) since Oct 22, 2002	Oct 22, 2002	Krakowska 34/1, 61-893 Poznań

Connections graph

Change history

Date	Event	Details	Entity
Jan 23, 2020	Jan 23, 2020 Share capital reduced	Share capital: PLN 103,000 → PLN 101,000 Krak 34 sp. z o.o.	Krak 34 sp. z o.o.
Jan 23, 2020	Jan 23, 2020 Share capital reduced	Share capital: PLN 902,000 → PLN 900,000 Yoma sp. z o.o.	Yoma sp. z o.o.
Mar 27, 2018	Mar 27, 2018 Share capital increased	Share capital: PLN 100,000 → PLN 103,000. Partner: 98 shares worth PLN 98,000 → 97.09% of shares worth PLN 100,000 Krak 34 sp. z o.o.	Krak 34 sp. z o.o.
Mar 23, 2018	Mar 23, 2018 Share capital increased	Share capital: PLN 900,000 → PLN 902,000. Partner: 898 shares worth PLN 898,000 → 99.67% of shares worth PLN 899,000 Yoma sp. z o.o.	Yoma sp. z o.o.
May 12, 2015	May 12, 2015 Appointed	President of the Management Board AGRA sp. z o.o.	AGRA sp. z o.o.
Apr 12, 2012	Apr 12, 2012 Company founded	President of the Management Board, Partner (99% of shares worth PLN 4,950) KRAK - El sp. z o.o.	KRAK - El sp. z o.o.
Oct 30, 2009	Oct 30, 2009 Appointed	Management Board Member, Partner (4,280 shares worth PLN 4,280,000) Renpo sp. z o.o.	Renpo sp. z o.o.
Aug 27, 2009	Aug 27, 2009 Share capital increased	Share capital: PLN 600,000 → PLN 900,000. Partner: 598 shares worth PLN 598,000 → 898 shares worth PLN 898,000 Yoma sp. z o.o.	Yoma 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	None
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Larissa Eva Hennickeage 37	AGRA sp. z o.o.	since May 12, 2015