Magdalena Joanna Szczepańska
age 42Currently 6 roles in 4 KRS entities. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
ATM Invest sp. z o.o. |
since Jun 15, 2016 | Jun 15, 2016 | ul. Leona Raszei 4/177, 87-100 Toruń |
MMA Inwestycje sp. z o.o. |
since Oct 21, 2015 | Oct 21, 2015 | ul. 11 Listopada 27A, 09-200 Sierpc |
MTM Investment sp. z o.o. |
since Apr 24, 2015 | Apr 24, 2015 | ul. Mławska 17A/22, 87-500 Rypin |
MTM Investment sp. z o.o. + limited partnership |
since Nov 10, 2015 | Nov 10, 2015 | ul. Dojazdowa 9B, 87-500 Rypin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 70,000 → PLN 18,070,000 MMA Inwestycje sp. z o.o. | MMA Inwestycje sp. z o.o. | |
| Appointed | President of the Management Board MMA Inwestycje sp. z o.o. | MMA Inwestycje sp. z o.o. | |
| Share capital increased | Share capital: PLN 1,000,000 → PLN 3,890,000 ATM Invest sp. z o.o. | ATM Invest sp. z o.o. | |
| Company founded | President of the Management Board ATM Invest sp. z o.o. | ATM Invest sp. z o.o. | |
| Company founded | Partner MTM Investment sp. z o.o. + limited partnership | MTM Investment sp. z o.o. + limited partnership | |
| Company founded | Partner (99% of shares worth PLN 69,300) MMA Inwestycje sp. z o.o. | MMA Inwestycje sp. z o.o. | |
| Company founded | President of the Management Board, Partner (91% of shares worth PLN 9,100) MTM Investment sp. z o.o. | MTM Investment 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 | |
|---|---|---|---|
Marcin Trojakowskiage 40 | MTM Investment sp. z o.o. + limited partnership | since Nov 10, 2015 |