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Marzena Lidia Fabisiak

age 52

Currently 4 roles in 3 KRS entities. In the KRS since 2003.

Roles

Entity	Role	Since	Address
AMZ-BIS sp. z o.o.	President of the Management Board Partner (20% of shares worth PLN 20,000) since Feb 12, 2009	Feb 12, 2009	Sklęczkowska 18, 99-300 Kutno
Amz-Kutno S.A.	Vice President of the Management Board since Oct 19, 2015	Oct 19, 2015	ul. Sklęczkowska 18, 99-300 Kutno
EKO-Moto sp. z o.o.	Partner (33.33% of shares worth PLN 20,000) since Nov 21, 2003	Nov 21, 2003	św. Brata Alberta 105/107, 42-224 Częstochowa

Connections graph

Change history

Date	Event	Details	Entity
May 19, 2023	May 19, 2023 Shareholding changed	Partner: 30% of shares worth PLN 30,000 → 20% of shares worth PLN 20,000 AMZ-BIS sp. z o.o.	AMZ-BIS sp. z o.o.
Oct 21, 2022	Oct 21, 2022 Appointed	President of the Management Board AMZ-BIS sp. z o.o.	AMZ-BIS sp. z o.o.
Jul 28, 2017	Jul 28, 2017 Shareholding changed	Partner: 25% of shares worth PLN 25,000 → 30% of shares worth PLN 30,000 AMZ-BIS sp. z o.o.	AMZ-BIS sp. z o.o.
Sep 19, 2016	Sep 19, 2016 Share capital increased	Share capital: PLN 100,000 → PLN 1,000,000 Amz-Kutno S.A.	Amz-Kutno S.A.
Oct 19, 2015	Oct 19, 2015 Company founded	Vice President of the Management Board Amz-Kutno S.A.	Amz-Kutno S.A.
Dec 16, 2013	Dec 16, 2013 Shareholding changed	Partner: 16% of shares worth PLN 16,000 → 25% of shares worth PLN 25,000 AMZ-BIS sp. z o.o.	AMZ-BIS sp. z o.o.
Jul 5, 2012	Jul 5, 2012 Shareholding changed	Partner: 30% of shares worth PLN 30,000 → 16% of shares worth PLN 16,000 AMZ-BIS sp. z o.o.	AMZ-BIS sp. z o.o.
Feb 12, 2009	Feb 12, 2009 Company founded	Partner (30% of shares worth PLN 30,000) AMZ-BIS sp. z o.o.	AMZ-BIS 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
Andrzej Majchrzakage 74	AMZ-BIS sp. z o.o.+2	since Jul 28, 2017
Zygmunt Tadeusz Fabisiakage 74	AMZ-BIS sp. z o.o.+2	since Jul 5, 2012
Dariusz Fabisiakage 45	AMZ-BIS sp. z o.o.+1	since Feb 12, 2009
Bartosz Bartłomiej Fabisiakage 48	AMZ-BIS sp. z o.o.	since Jul 28, 2017
Eryk Fabisiakage 26	AMZ-BIS sp. z o.o.	since May 19, 2023