Katarzyna Luiza Hubers

age 50

Currently 5 roles in 3 KRS entities. In the KRS since 2009.

Roles

EntityRole
Grupa Phoenix sp. z o.o.
  • President of the Management Board
since Oct 2, 2009
Dinter Consulting sp. z o.o.
  • Attorney-in-fact (sole)
  • Partner (10% of shares worth PLN 500)
since Aug 17, 2021
Promipol Development sp. z o.o.
  • Attorney-in-fact (sole)
  • Partner (50.35% of shares worth PLN 327,250)
since Sep 18, 2013

Connections graph

Change history

EventDetails
Role changed

Supervisory Board Member → Shares worth PLN 327,250

Promipol Development sp. z o.o.
Company founded

Attorney-in-fact (sole), Partner (10% of shares worth PLN 500)

Dinter Consulting sp. z o.o.
Left

Partner (10% of shares worth PLN 5,000)

Promipol Development sp. z o.o.
Share capital increased

Share capital: 50 000 zł → 650 000 zł

Promipol Development sp. z o.o.
Share capital increased

Share capital: 5 000 zł → 50 000 zł. Partner: 90% of shares worth PLN 4,500 → 10% of shares worth PLN 5,000

Promipol Development sp. z o.o.
Company founded

Supervisory Board Member, Partner (90% of shares worth PLN 4,500)

Promipol Development sp. z o.o.
Appointed

President of the Management Board

Grupa Phoenix 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

SignalDetails
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
Elżbieta Małgorzata Jeż Poniżnikage 73
Bernd Dinterage 68