Małgorzata Irena Wiśniewska
age 67Currently 8 roles in 6 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Dwór w Smólsku sp. z o.o. |
since Jun 14, 2019 | Serdeczna 8, 62-081 Wysogotowo | |
since Oct 26, 2010 | Skórzewska 35, 62-081 Wysogotowo | ||
MJW Patrimonium sp. z o.o. |
since Jun 10, 2009 | ul. Skórzewska 35, 62-081 Wysogotowo | |
Urus 2 sp. z o.o. |
| ul. Wojska Polskiego 12, 87-720 Ciechocinek | |
PBG S.A. |
since Jun 29, 2010 | Skórzewska 35, 62-081 Wysogotowo |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Restructuring opened | Supervisory Board Member PBG S.A. | PBG S.A. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 7,500 Urus 2 sp. z o.o. | Urus 2 sp. z o.o. | |
| Shareholding changed | Partner: 99% of shares worth PLN 6,039,000 → 49.18% of shares worth PLN 3,000,000 MJW Patrimonium sp. z o.o. | MJW Patrimonium sp. z o.o. | |
| Shareholding changed | Partner: 31,908 shares worth PLN 3,190,800 → 68.66% of shares worth PLN 2,190,800 Dwór w Smólsku sp. z o.o. | Dwór w Smólsku sp. z o.o. | |
| Business resumed | President of the Management Board Urus 2 sp. z o.o. | Urus 2 sp. z o.o. | |
| Business suspended | President of the Management Board Urus 2 sp. z o.o. | Urus 2 sp. z o.o. | |
| Liquidation opened | Supervisory Board Member. Resolution No. 6 of the ordinary general meeting of shareholders of pbg s.a. in restructuring, with its registered office in Wysogotowo, dated 30.06.2022, on the dissolution of the company and commencement of liquidation, Elżbieta Koziorowska, notary in Warsaw, operating a notary office at ul. Szpitalna 5/1 in Warsaw, repertory A No. 1692/2022, 30.06.2022 PBG S.A. | PBG S.A. | |
| Appointed | Partner (31,908 shares worth PLN 3,190,800) Dwór w Smólsku sp. z o.o. | Dwór w Smólsku 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 |
|
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Faustyn Jerzy Wiśniewskiage 41 | MJW Patrimonium sp. z o.o.+1 | since Sep 9, 2024 | |
Daniel Ostaszewskiage 35 | MJW Patrimonium sp. z o.o. | current (no date in KRS) | |
Urus 2 sp. z o.o. | current (no date in KRS) | ||
Urus 2 sp. z o.o. | current (no date in KRS) | ||
Henryk Makarewiczage 66 | Urus 2 sp. z o.o. | current (no date in KRS) |