Gabriela Anna Waraszkiewicz
age 52Currently 6 roles in 6 KRS entities. In the KRS since 2012.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Nov 13, 2012 | Nov 13, 2012 | al. Jana Chrystiana Szucha 8/IV PIĘTRO, 00-582 Warszawa | |
Haep Fund S.A. |
since Aug 2, 2012 | Aug 2, 2012 | al. Szucha 8, 00-582 Warszawa |
Herodot S.A. |
since Oct 20, 2015 | Oct 20, 2015 | Aleja Jana Chrystiana Szucha 8, 00-582 Warszawa |
Inwestycje Łowicka sp. z o.o. |
since Dec 18, 2018 | Dec 18, 2018 | ul. Łowicka 58/10, 02-531 Warszawa |
SPV-PK sp. z o.o. |
since Sep 13, 2018 | Sep 13, 2018 | ul. Łowicka 58/10, 02-531 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 98% of shares worth PLN 4,900 → 99% of shares worth PLN 4,950 Kancelaria Zdanowicz i Wspólnicy sp. z o.o. | Kancelaria Zdanowicz i Wspólnicy sp. z o.o. | |
| Company founded | Partner (98% of shares worth PLN 4,900) Kancelaria Zdanowicz i Wspólnicy sp. z o.o. | Kancelaria Zdanowicz i Wspólnicy sp. z o.o. | |
| Appointed | Supervisory Board Member Inwestycje Łowicka sp. z o.o. | Inwestycje Łowicka sp. z o.o. | |
| Appointed | Supervisory Board Member SPV-PK sp. z o.o. | SPV-PK sp. z o.o. | |
| Bankruptcy declared | (sygn. X GR 584/17) | ||
| Company founded | Supervisory Board Member Herodot S.A. | Herodot S.A. | |
| Liquidation opened | Resolution No. 1 of the Extraordinary General Meeting of Shareholders dated 26 April 2013, notarial deed drawn up by notary Justyna Baszczuk of the Notary Office at al. Szucha 8 in Warsaw on 26 April 2013, Rep. A No. 1746/2013 dated 26.08.2013. Liquidator: Małgorzata Aneta Suchecka. Haep Fund S.A. | Haep Fund S.A. | |
| Appointed | Supervisory Board Member |
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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Marek Norbert Zdanowiczage 57 | since Nov 13, 2012 | ||
| since Nov 13, 2012 | |||
Paweł Radosław Nogalage 56 | since Jun 2, 2015 | ||
Tomasz Nogaage 46 | current (no date in KRS) | ||
| since Dec 18, 2018 |