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Małgorzata Łęczycka

age 55

Currently 8 roles in 4 KRS entities. In the KRS since 2004.

Roles

Entity	Role	Since	Address
Guarantee System sp. z o.o.	President of the Management Board Partner (99% of shares worth PLN 4,950) since Jan 30, 2017	Jan 30, 2017	ul. Wronia 45, 00-870 Warszawa
Lavana sp. z o.o.	President of the Management Board Partner (95% of shares worth PLN 4,750) since Nov 29, 2018	Nov 29, 2018	ul. Mazowiecka 11/49, 00-052 Warszawa
AB Security sp. z o.o.	Attorney-in-fact (sole) Partner (100% of shares worth PLN 50,000) since Dec 6, 2004	Dec 6, 2004	Wilcza 18/12, 00-532 Warszawa
Ront sp. z o.o.	Attorney-in-fact (sole) Partner (100% of shares worth PLN 51,000) since Jul 31, 2006	Jul 31, 2006	Wilcza 18/12, 00-532 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Nov 29, 2018	Nov 29, 2018 Appointed	President of the Management Board, Partner (95% of shares worth PLN 4,750) Lavana sp. z o.o.	Lavana sp. z o.o.
Jan 30, 2017	Jan 30, 2017 Company founded	President of the Management Board, Partner (99% of shares worth PLN 4,950) Guarantee System sp. z o.o.	Guarantee System sp. z o.o.
Feb 7, 2012	Feb 7, 2012 Role changed	Vice President of the Management Board → Attorney-in-fact (sole) AB Security sp. z o.o.	AB Security sp. z o.o.
Feb 7, 2012	Feb 7, 2012 Shareholding changed	Partner: 50 shares worth PLN 2,500 → 100 shares worth PLN 50,000 AB Security sp. z o.o.	AB Security sp. z o.o.
Feb 2, 2012	Feb 2, 2012 Role changed	President of the Management Board → Attorney-in-fact (sole) Ront sp. z o.o.	Ront sp. z o.o.
Jul 31, 2006	Jul 31, 2006 Appointed	President of the Management Board, Partner (100% of shares worth PLN 51,000) Ront sp. z o.o.	Ront sp. z o.o.
Mar 14, 2006	Mar 14, 2006 Share capital increased	Share capital: PLN 34,000 → PLN 50,000. Partner: 34 shares worth PLN 17,000 → 50 shares worth PLN 2,500 AB Security sp. z o.o.	AB Security sp. z o.o.
Dec 6, 2004	Dec 6, 2004 Appointed	Vice President of the Management Board, Partner (34 shares worth PLN 17,000) AB Security sp. z o.o.	AB Security 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
Cezary Michał Łęczyckiage 56	AB Security sp. z o.o.+1	since Dec 6, 2004