Ewelina Jolanta Michalik

age 45

Currently 7 roles in 5 KRS entities. In the KRS since 2013.

Roles

EntityRole
Amber Eco sp. z o.o.
  • Management Board Member for Environmental Protection
  • Partner (25% of shares worth PLN 12,500)
since May 14, 2013
Grupa Amber sp. z o.o.
  • Management Board Member for Administration
since Apr 19, 2022
  • Management Board Member
since Nov 27, 2024
  • Member of the supervisory body
since Aug 25, 2023
GAP sp. z o.o.
  • Attorney-in-fact (joint)
  • Partner (10% of shares worth PLN 10,000)
since Sep 15, 2021

Connections graph

Change history

EventDetails
Removed from the register

Partner (10% of shares worth PLN 1,000)

Liquidation closed

Partner

Appointed

Attorney-in-fact (joint)

GAP sp. z o.o.
Appointed

Management Board Member

Left

Attorney-in-fact (sole)

Liquidation opened

Attorney-in-fact, Partner. Resolution No. 12/06/2024 of the Extraordinary Shareholders' Meeting dated 6 June 2024, recorded in a protocol drawn up by notary Hanna Dolnicka-Wybraniec (operating a notarial office in Katowice), repertory A No. 957/2024. Liquidator: Joanna Gawrońska.

Association founded

Member of the supervisory body

Appointed

Management Board Member for Administration

Grupa Amber 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

SignalDetails
Politically exposed person (PEP)
None
Person on a sanctions list
None
Bankruptcy or restructuring
None
Liquidation
Sanctions list
None
Inactive entity

Connected people

Person