Karolina Makowska

age 38

Currently 7 roles in 7 KRS entities.

Roles

EntityRole
Grupa Clinic Hotel sp. z o.o.
  • Member of the governing body
Grupa Finepharm S.A.
  • Member of the governing body
Merida Company sp. z o.o.
  • Member of the governing body
Dolpak sp. z o.o.
  • Attorney-in-fact
Erdosell sp. z o.o.
  • Attorney-in-fact

Connections graph

Change history

EventDetails
Business resumed

Attorney-in-fact

Erdosell sp. z o.o.
Liquidation opened

Attorney-in-fact. Resolution No. 1 of the Extraordinary Shareholders' Meeting of 24 June 2024 on the dissolution of the company and its placement in liquidation, notarial deed drawn up by notary Irmina Konkol at the notarial office in Jelenia Góra at Aleja Wojska Polskiego 77/2, repertory A No. 3300/2024, 24 June 2024

Sieci Wodne sp. z o.o.
Business suspended

Attorney-in-fact

Erdosell sp. z o.o.
Share capital increased

Share capital: PLN 5,000 → PLN 50,000

Merida Company sp. z o.o.
Share capital increased

Share capital: PLN 100,000 → PLN 22,500,000

Grupa Finepharm S.A.
Liquidation closed

Attorney-in-fact

Sieci Wodne sp. z o.o.
Share capital increased

Share capital: PLN 100,000 → PLN 200,000

Grupa Clinic Hotel sp. z o.o.
Liquidation opened

Attorney-in-fact. Resolution No. 1 of the Extraordinary Shareholders' Meeting concerning dissolution of the company – notarial deed drawn up by Notary Hanna Grodzińska at the notarial office in Jelenia Góra, Repertory A No. 10466/2003 dated 20.11.2003

Sieci Wodne sp. z o.o.

Signals in related entities

SignalEntities
Bankruptcy or restructuring
None
Liquidation
Sanctions list
None
Inactive entity
None

Connected people

Person
Alicja Gałkaage 67
Tomasz Klebanowiczage 33
Krzysztof Skołdage 68
Patrycja Complakage 65
Sergiusz Jarochnowiczage 58