Michał Dominik Szwarc
age 53Currently 2 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
| – | Aleja Jana Pawła II 19, 00-854 Warszawa | |
Aleksander IV sp. z o.o. |
since Oct 23, 2008 | Oct 23, 2008 | ul. Zięby 41, 02-808 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Management Board Member Aleksander IV sp. z o.o. | Aleksander IV sp. z o.o. | |
| Business suspended | – Aleksander IV sp. z o.o. | Aleksander IV sp. z o.o. | |
| Merger, division or conversion | Merger; the company was formed as a European company (SE) through a cross-border merger by acquisition:. 1. j.p. morgan bank (ireland) z siedzibą w dublinie/irlandia (the companies registration office – an oifig um chlarú cuideachtaí, 0007566) oraz. 2. j.p. morgan bank luxembourg s.a. z siedzibą w senningerberg/luksemburg (registre de commerce et des sociétés, b010958), w całości przez j.p. morgan ag z siedzibą we frankfurcie nad menem (sąd rejonowy we frankfurcie nad menem, hrb16861) na podstawie planu połączenia z dnia 24 czerwca 2021 roku oraz wyrażających zgodę uchwał podmiotów uczestniczących z dnia 1 grudnia 2021 oraz 10 grudnia 2021 roku. | ||
| Appointed | Management Board Member Aleksander IV sp. z o.o. | Aleksander IV sp. z o.o. | |
| Left | Management Board Member Aleksander IV sp. z o.o. | Aleksander IV sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 25,000) Aleksander IV sp. z o.o. | Aleksander IV 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 Mioduszewskiage 59 | Aleksander IV sp. z o.o. | since Oct 23, 2008 | |
| current (no date in KRS) | |||
Stephen Lewis Hardingage 44 | current (no date in KRS) |