Esmeralda Theresia Verheij
age 42Currently 4 roles in 3 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Davide Interiors sp. z o.o. |
since Aug 13, 2019 | Głogowska 189, 60-121 Poznań | |
Davide Services sp. z o.o. |
since May 6, 2024 | ul. Zwoleńska 65A, 04-761 Warszawa | |
Davide Lifestyle sp. z o.o. |
since May 31, 2023 | Zwoleńska 65A, 04-761 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 500,000 → PLN 506,000 Davide Services sp. z o.o. | Davide Services sp. z o.o. | |
| Appointed | Management Board Member, Partner (1.19% of shares worth PLN 6,000) Davide Services sp. z o.o. | Davide Services sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 200,000) Davide Lifestyle sp. z o.o. | Davide Lifestyle sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 105,000 Davide Interiors sp. z o.o. | Davide Interiors sp. z o.o. | |
| Appointed | President of the Management Board Davide Interiors sp. z o.o. | Davide Interiors 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 | |
|---|---|---|---|
Davide Interiors sp. z o.o.+2 | since Aug 13, 2019 |