Hanna Wałachowska
age 70Currently 5 roles in 3 KRS entities. In the KRS since 2004.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Hanwex sp. z o.o. |
since Mar 2, 2004 | Ks.krzysztofa Wilskiego-Ciborowicza 36-44, 21-500 Biała Podlaska | |
Marpex sp. z o.o. |
since Dec 23, 2022 | ul. Cybernetyki 19B/529-530, 02-677 Warszawa | |
Luxcoins sp. z o.o. |
since Nov 29, 2022 | ul. Ks. Krzysztofa Wilskiego-Ciborowicza 36-44, 21-500 Biała Podlaska |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 60% of shares worth PLN 30,000 → 62% of shares worth PLN 31,000 Hanwex sp. z o.o. | Hanwex sp. z o.o. | |
| Appointed | President of the Management Board, Partner (25% of shares worth PLN 1,250) Marpex sp. z o.o. | Marpex sp. z o.o. | |
| Appointed | Partner (25 shares worth PLN 1,250) Luxcoins sp. z o.o. | Luxcoins sp. z o.o. | |
| Shareholding changed | Partner: 98% of shares worth PLN 49,000 → 60% of shares worth PLN 30,000 Hanwex sp. z o.o. | Hanwex sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 50,000 → 98% of shares worth PLN 49,000 Hanwex sp. z o.o. | Hanwex sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 50,000) Hanwex sp. z o.o. | Hanwex 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 | |
|---|---|---|---|
Łukasz Frączekage 38 | Hanwex sp. z o.o.+2 | since Jul 7, 2021 |