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Marcin Filip Waksmundzki

age 46

Currently 4 roles in 2 KRS entities. In the KRS since 2008.

Roles

Entity	Role	Since	Address
Infoklinika S.A.	President of the Management Board Sole shareholder (100% of shares worth PLN 800,000) since Mar 31, 2011	Mar 31, 2011	ul. Puławska 481, 02-844 Warszawa
Pulsdata sp. z o.o.	Management Board Member Partner (51% of shares worth PLN 51,000) since Jan 7, 2016	Jan 7, 2016	ul. Wyczółki 71, 02-820 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Feb 27, 2020	Feb 27, 2020 Appointed	Sole shareholder (100% of shares worth PLN 800,000) Infoklinika S.A.	Infoklinika S.A.
Oct 25, 2019	Oct 25, 2019 Share capital increased	Share capital: PLN 100,000 → PLN 800,000 Infoklinika S.A.	Infoklinika S.A.
Apr 19, 2019	Apr 19, 2019 Share capital reduced	Share capital: PLN 15,160,000 → PLN 100,000 Infoklinika S.A.	Infoklinika S.A.
Jan 7, 2016	Jan 7, 2016 Company founded	Management Board Member, Partner (51% of shares worth PLN 51,000) Pulsdata sp. z o.o.	Pulsdata sp. z o.o.
Jan 29, 2014	Jan 29, 2014 Share capital increased	Share capital: PLN 14,500,000 → PLN 15,160,000 Infoklinika S.A.	Infoklinika S.A.
Sep 19, 2012	Sep 19, 2012 Role changed	Management Board Member – Vice President of the Management Board → President of the Management Board Infoklinika S.A.	Infoklinika S.A.
Jan 5, 2012	Jan 5, 2012 Share capital increased	Share capital: PLN 8,500,000 → PLN 14,500,000 Infoklinika S.A.	Infoklinika S.A.
Mar 31, 2011	Mar 31, 2011 Role changed	Supervisory Board Member; Supervisory Board Member delegated as a Management Board Member → Management Board Member – Vice President of the Management Board Infoklinika S.A.	Infoklinika S.A.

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
Grzegorz Tomasz Śladowskiage 47	Pulsdata sp. z o.o.	since Jan 7, 2016
Sławomir Marek Śladowskiage 42	Pulsdata sp. z o.o.	since Jan 7, 2016
Justyna Maria Cyran-Waksmundzkaage 46	Infoklinika S.A.	since Dec 16, 2022
Katarzyna Irena Waksmundzkaage 46	Infoklinika S.A.	since Dec 16, 2022
Piotr Paweł Felickiage 42	Infoklinika S.A.	since Dec 16, 2022