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Karolina Maria Warzybok

age 48

Currently 3 roles in 2 KRS entities. In the KRS since 2010.

Roles

Entity	Role	Since	Address
Agencja Ratingu Społecznego sp. z o.o.	Vice President of the Management Board since Jul 30, 2019	Jul 30, 2019	ul. Marszałkowska 115, 00-102 Warszawa
ECCO Holiday sp. z o.o.	President of the Management Board Attorney-in-fact (joint) since Mar 24, 2010	Mar 24, 2010	al. Solidarności 46, 61-696 Poznań

Connections graph

Change history

Date	Event	Details	Entity
Jul 4, 2024	Jul 4, 2024 Share capital increased	Share capital: PLN 47,052,000 → PLN 47,069,883 Agencja Ratingu Społecznego sp. z o.o.	Agencja Ratingu Społecznego sp. z o.o.
Dec 7, 2021	Dec 7, 2021 Share capital increased	Share capital: PLN 13,887,000 → PLN 47,052,000 Agencja Ratingu Społecznego sp. z o.o.	Agencja Ratingu Społecznego sp. z o.o.
Nov 19, 2020	Nov 19, 2020 Share capital increased	Share capital: PLN 4,987,000 → PLN 13,887,000 Agencja Ratingu Społecznego sp. z o.o.	Agencja Ratingu Społecznego sp. z o.o.
Jul 21, 2020	Jul 21, 2020 Share capital increased	Share capital: PLN 1,500,000 → PLN 4,987,000 Agencja Ratingu Społecznego sp. z o.o.	Agencja Ratingu Społecznego sp. z o.o.
Oct 4, 2019	Oct 4, 2019 Role changed	Management Board Member → President of the Management Board ECCO Holiday sp. z o.o.	ECCO Holiday sp. z o.o.
Jul 30, 2019	Jul 30, 2019 Appointed	Vice President of the Management Board Agencja Ratingu Społecznego sp. z o.o.	Agencja Ratingu Społecznego sp. z o.o.
Dec 30, 2013	Dec 30, 2013 Merger, division or conversion	Acquisition of another company ECCO Holiday sp. z o.o.	ECCO Holiday sp. z o.o.
Dec 30, 2013	Dec 30, 2013 Share capital increased	Share capital: PLN 33,840,000 → PLN 35,100,000 ECCO Holiday sp. z o.o.	ECCO Holiday 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
Grzegorz Płókarzage 62	Agencja Ratingu Społecznego sp. z o.o.+1	since Jul 30, 2019
Marta Natalia Klimczakage 41	Agencja Ratingu Społecznego sp. z o.o.	since Jul 30, 2019