Małgorzata Waleria Wysocka
age 61Currently 14 roles in 14 KRS entities. In the KRS since 2012.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
EVER Fs sp. z o.o. |
since Jul 6, 2021 | Jul 6, 2021 | ul. Arkuszowa 39, 01-934 Warszawa |
EVER Tech sp. z o.o. |
since Feb 10, 2025 | Feb 10, 2025 | ul. Arkuszowa 39, 01-934 Warszawa |
since Mar 23, 2022 | Mar 23, 2022 | ul. Arkuszowa 39, 01-934 Warszawa | |
Ever Grupa S.A. |
since Apr 12, 2017 | Apr 12, 2017 | ul. Arkuszowa 39, 01-934 Warszawa |
since Nov 5, 2015 | Nov 5, 2015 | ul. Arkuszowa 39, 01-934 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Attorney-in-fact (sole) Everteam sp. z o.o. | Everteam sp. z o.o. | |
| Share capital increased | Share capital: PLN 50,000 → PLN 150,000 EVER Tech sp. z o.o. | EVER Tech sp. z o.o. | |
| Merger, division or conversion | President of the Management Board. Takeover of part of another company's assets in a division EVER Tech sp. z o.o. | EVER Tech sp. z o.o. | |
| Role changed | Member of the supervisory body → President of the Management Board | ||
| Company founded | President of the Management Board EVER Tech sp. z o.o. | EVER Tech sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Ever Serwis sp. z o.o. | Ever Serwis sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Ever Service System sp. z o.o. | Ever Service System sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Proscan sp. z o.o. | Proscan 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 | |
|---|---|---|---|
Paweł Łossowskiage 58 | since Nov 5, 2015 | ||
| since May 5, 2021 | |||
| since Apr 6, 2017 | |||
| since Dec 13, 2016 | |||
| current (no date in KRS) |