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Izabella Rykowska-Urbaniak

age 47

Currently 4 roles in 3 KRS entities.

Roles

Entity	Role	Since	Address
Cemat Real Estate S.A.	Vice President of the Management Board	–	Wólczyńska 133, 01-919 Warszawa
Resort Złotopolice sp. z o.o.	Management Board Member Partner (50% of shares worth PLN 50,000)	–	ul. Duchowizna 49A, 05-170 Zakroczym
TK Polska Development II sp. z o.o.	President of the Management Board since Jan 29, 2019	Jan 29, 2019	Mszczonowska 2, 02-337 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Jul 4, 2024	Jul 4, 2024 Role changed	Attorney-in-fact (joint) → President of the Management Board TK Polska Development II sp. z o.o.	TK Polska Development II sp. z o.o.
Dec 15, 2020	Dec 15, 2020 Share capital increased	Share capital: PLN 5,000 → PLN 100,000 Resort Złotopolice sp. z o.o.	Resort Złotopolice sp. z o.o.
Sep 30, 2020	Sep 30, 2020 Merger, division or conversion	Attorney-in-fact. Acquisition of another company TK Polska Development II sp. z o.o.	TK Polska Development II sp. z o.o.
Jan 29, 2019	Jan 29, 2019 Appointed	Attorney-in-fact (joint) TK Polska Development II sp. z o.o.	TK Polska Development II sp. z o.o.
Dec 11, 2015	Dec 11, 2015 Share capital increased	Share capital: PLN 505,000 → PLN 510,000 Cemat Real Estate S.A.	Cemat Real Estate S.A.
Aug 27, 2012	Aug 27, 2012 Share capital increased	Share capital: PLN 503,000 → PLN 505,000 Cemat Real Estate S.A.	Cemat Real Estate S.A.
Dec 13, 2005	Dec 13, 2005 Share capital increased	Share capital: PLN 292,500 → PLN 503,000 Cemat Real Estate S.A.	Cemat Real Estate S.A.
Dec 18, 2003	Dec 18, 2003 Share capital increased	Share capital: PLN 100,000 → PLN 292,500 Cemat Real Estate S.A.	Cemat Real Estate S.A.

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
Jakub Norbert Urbaniakage 51	Resort Złotopolice sp. z o.o.	current (no date in KRS)
Joanna Lucyna Iwanowska-Nielsenage 58	Cemat Real Estate S.A.	current (no date in KRS)
Marcin Tomasz Millerage 46	Cemat Real Estate S.A.	current (no date in KRS)
Miłosz Kocerkaage 41	Cemat Real Estate S.A.	current (no date in KRS)
Piotr Robert Trzewikage 59	Cemat Real Estate S.A.	current (no date in KRS)