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Michał Jerzy Stanisz

age 52

Currently 11 roles in 7 KRS entities. In the KRS since 2003.

Roles

Entity	Role	Since	Address
Loyalty Solutions sp. z o.o.	President of the Management Board Partner (100% of shares worth PLN 5,000) since Feb 9, 2009	Feb 9, 2009	ul. Jana Pawła II 25, 00-854 Warszawa
Pierre Polska sp. z o.o.	President of the Management Board Partner (99% of shares worth PLN 4,950) since Sep 17, 2013	Sep 17, 2013	Szewska 6, 31-009 Kraków
Racket Science Studios sp. z o.o.	President of the Management Board Partner (65% of shares worth PLN 6,500) since Dec 6, 2017	Dec 6, 2017	ul. Jana Pietrusińskiego 10F, 30-321 Kraków
Tennis Parks sp. z o.o.	President of the Management Board Partner (50% of shares worth PLN 10,000) since Jul 18, 2017	Jul 18, 2017	ul. Piotra Borowego 41A/12, 30-215 Kraków
Loyalty Solutions sp. z o.o. sp. k.	Partner since Jul 23, 2015	Jul 23, 2015	Aleja Jana Pawła II 27, 00-867 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Dec 6, 2017	Dec 6, 2017 Company founded	President of the Management Board, Partner (65% of shares worth PLN 6,500) Racket Science Studios sp. z o.o.	Racket Science Studios sp. z o.o.
Jul 18, 2017	Jul 18, 2017 Company founded	President of the Management Board, Partner (50% of shares worth PLN 10,000) Tennis Parks sp. z o.o.	Tennis Parks sp. z o.o.
Jul 30, 2015	Jul 30, 2015 Shareholding changed	Partner: 34% of shares worth PLN 1,700 → 100% of shares worth PLN 5,000 Loyalty Solutions sp. z o.o.	Loyalty Solutions sp. z o.o.
Jul 23, 2015	Jul 23, 2015 Appointed	Partner Loyalty Solutions sp. z o.o. sp. k.	Loyalty Solutions sp. z o.o. sp. k.
Jul 22, 2015	Jul 22, 2015 Appointed	Supervisory Board Member Agencja Reklamowa S4 S.A.	Agencja Reklamowa S4 S.A.
Sep 17, 2013	Sep 17, 2013 Company founded	President of the Management Board, Partner (99 shares worth PLN 4,950) Pierre Polska sp. z o.o.	Pierre Polska sp. z o.o.
Jul 25, 2012	Jul 25, 2012 Left	Supervisory Board Member Agencja Reklamowa S4 S.A.	Agencja Reklamowa S4 S.A.
May 12, 2010	May 12, 2010 Appointed	Supervisory Board Member Agencja Reklamowa S4 S.A.	Agencja Reklamowa S4 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
Michał Wojciech Kałużaage 53	Agencja Reklamowa S 4 Kraków sp. z o.o.+1	since Dec 10, 2003
Norbert Marcin Wawroage 52	Agencja Reklamowa S 4 Kraków sp. z o.o.+1	since Mar 8, 2004
Marcin Pletiage 52	Agencja Reklamowa S 4 Kraków sp. z o.o.	since Dec 10, 2003
Anna Julia Kałużaage 30	Agencja Reklamowa S4 S.A.	since Nov 4, 2019
Izabella Anna Porębska-Wawroage 53	Agencja Reklamowa S4 S.A.	current (no date in KRS)