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Elżbieta Anna Herweg

age 47

Currently 8 roles in 4 KRS entities. In the KRS since 2008.

Roles

Entity	Role	Since	Address
Halis sp. z o.o.	Management Board Member Partner (92.5% of shares worth PLN 46,250) since Oct 24, 2011	Oct 24, 2011	2, 73-131 Ulikowo
Ritmo sp. z o.o.	Management Board Member Partner (50.8% of shares worth PLN 1,587,500) since Apr 28, 2008	Apr 28, 2008	2, 73-131 Ulikowo
Ritmogrunt sp. z o.o.	Management Board Member Partner (50.82% of shares worth PLN 27,950) since Mar 6, 2012	Mar 6, 2012	2, 73-131 Ulikowo
GH Darłowo sp. z o.o.	Attorney-in-fact (joint power of attorney (with another attorney-in-fact)) Partner (50% of shares worth PLN 2,500) since Oct 27, 2010	Oct 27, 2010	20A, 73-112 Chlebówko

Connections graph

Change history

Date	Event	Details	Entity
Nov 20, 2019	Nov 20, 2019 Merger, division or conversion	Management Board Member, Partner. Acquisition of another company Halis sp. z o.o.	Halis sp. z o.o.
Jan 23, 2017	Jan 23, 2017 Shareholding changed	Partner: 40 shares worth PLN 50,000 → 92.5% of shares worth PLN 46,250 Halis sp. z o.o.	Halis sp. z o.o.
May 23, 2014	May 23, 2014 Merger, division or conversion	Management Board Member, Partner. Spin-off of part of the company's assets in a division Ritmo sp. z o.o.	Ritmo sp. z o.o.
May 23, 2014	May 23, 2014 Merger, division or conversion	Management Board Member, Partner. Takeover of part of another company's assets in a division Ritmogrunt sp. z o.o.	Ritmogrunt sp. z o.o.
May 23, 2014	May 23, 2014 Share capital increased	Share capital: PLN 5,000 → PLN 55,000. Partner: 51 shares worth PLN 2,550 → 50.82% of shares worth PLN 27,950 Ritmogrunt sp. z o.o.	Ritmogrunt sp. z o.o.
Mar 28, 2013	Mar 28, 2013 Appointed	Partner (40 shares worth PLN 50,000) Halis sp. z o.o.	Halis sp. z o.o.
Mar 29, 2012	Mar 29, 2012 Shareholding changed	Partner: 50.02% of shares worth PLN 1,563,000 → 50.8% of shares worth PLN 1,587,500 Ritmo sp. z o.o.	Ritmo sp. z o.o.
Mar 6, 2012	Mar 6, 2012 Company founded	Management Board Member, Partner (51 shares worth PLN 2,550) Ritmogrunt sp. z o.o.	Ritmogrunt 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
Heinz Axel Herwegage 55	Halis sp. z o.o.+2	since Oct 24, 2011
Friedrich Gersdorfage 70	GH Darłowo sp. z o.o.	since Oct 27, 2010