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Maryline Anne Bertheau

age 56

Currently 2 roles in 2 KRS entities. In the KRS since 2003.

Roles

Entity	Role	Since	Address
Tractel Polska sp. z o.o.	Management Board Member since May 2, 2006	May 2, 2006	Bysławska 82, 04-993 Warszawa
Rector-Polska sp. z o.o.	Supervisory Board Member since Mar 12, 2003	Mar 12, 2003	Śląska 64 E, 32-500 Chrzanów

Connections graph

Change history

Date	Event	Details	Entity
Sep 28, 2022	Sep 28, 2022 Role changed	Vice President – Management Board Member → Supervisory Board Member Rector-Polska sp. z o.o.	Rector-Polska sp. z o.o.
Feb 1, 2013	Feb 1, 2013 Share capital increased	Share capital: PLN 30,200,000 → PLN 38,200,000 Rector-Polska sp. z o.o.	Rector-Polska sp. z o.o.
Mar 9, 2010	Mar 9, 2010 Share capital increased	Share capital: PLN 15,000,000 → PLN 30,200,000 Rector-Polska sp. z o.o.	Rector-Polska sp. z o.o.
Jun 18, 2009	Jun 18, 2009 Share capital increased	Share capital: PLN 800,000 → PLN 15,000,000 Rector-Polska sp. z o.o.	Rector-Polska sp. z o.o.
Oct 23, 2008	Oct 23, 2008 Share capital increased	Share capital: PLN 200,000 → PLN 580,000 Tractel Polska sp. z o.o.	Tractel Polska sp. z o.o.
May 2, 2006	May 2, 2006 Company founded	Management Board Member Tractel Polska sp. z o.o.	Tractel Polska sp. z o.o.
Apr 22, 2004	Apr 22, 2004 Share capital increased	Share capital: PLN 50,000 → PLN 800,000 Rector-Polska sp. z o.o.	Rector-Polska sp. z o.o.
Mar 12, 2003	Mar 12, 2003 Company founded	Vice President – Management Board Member Rector-Polska sp. z o.o.	Rector-Polska 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
Krzysztof Piotr Zabójage 46	Rector-Polska sp. z o.o.	current (no date in KRS)
Mariusz Szymańskiage 43	Rector-Polska sp. z o.o.	since Feb 24, 2025
Tomasz Chmielowiecage 49	Rector-Polska sp. z o.o.	since Dec 22, 2009