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Markus Oskar Schmitt-Habersack

age 64

Currently 4 roles in 4 KRS entities.

Roles

Entity	Role	Since	Address
Felicity Lublin sp. z o.o.	Vice President of the Management Board	–	ul. Przeskok 2, 00-032 Warszawa
Forum Koszalin sp. z o.o.	Vice President of the Management Board	–	ul. Przeskok 2, 00-032 Warszawa
Redrock Investments sp. z o.o.	Vice President of the Management Board	–	ul. Przeskok 2, 00-032 Warszawa
Zielone Arkady sp. z o.o.	Vice President of the Management Board since Feb 5, 2018	Feb 5, 2018	ul. Przeskok 2, 00-032 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Mar 18, 2021	Mar 18, 2021 Share capital increased	Share capital: PLN 152,614,600 → PLN 157,091,900 Redrock Investments sp. z o.o.	Redrock Investments sp. z o.o.
Feb 18, 2021	Feb 18, 2021 Share capital increased	Share capital: PLN 1,412,000 → PLN 1,436,900 Forum Koszalin sp. z o.o.	Forum Koszalin sp. z o.o.
Jan 20, 2020	Jan 20, 2020 Share capital increased	Share capital: PLN 140,614,600 → PLN 152,614,600 Redrock Investments sp. z o.o.	Redrock Investments sp. z o.o.
Dec 4, 2019	Dec 4, 2019 Role changed	Management Board Member → Vice President of the Management Board Zielone Arkady sp. z o.o.	Zielone Arkady sp. z o.o.
Feb 4, 2019	Feb 4, 2019 Share capital increased	Share capital: PLN 128,614,600 → PLN 140,614,600 Redrock Investments sp. z o.o.	Redrock Investments sp. z o.o.
Jun 26, 2018	Jun 26, 2018 Share capital increased	Share capital: PLN 5,000 → PLN 1,412,000 Forum Koszalin sp. z o.o.	Forum Koszalin sp. z o.o.
Apr 17, 2018	Apr 17, 2018 Share capital increased	Share capital: PLN 118,614,600 → PLN 128,614,600 Redrock Investments sp. z o.o.	Redrock Investments sp. z o.o.
Feb 5, 2018	Feb 5, 2018 Appointed	Management Board Member Zielone Arkady sp. z o.o.	Zielone Arkady 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
Christian Müllerage 50	Felicity Lublin sp. z o.o.+3	current (no date in KRS)
Jan-Robert Hamannage 57	Felicity Lublin sp. z o.o.+3	current (no date in KRS)
Volker Kraftage 54	Felicity Lublin sp. z o.o.+3	current (no date in KRS)