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Michał Sergiusz Nowak

age 44

Currently 5 roles in 4 KRS entities. In the KRS since 2012.

Roles

Entity	Role	Since	Address
Sandis sp. z o.o.	Management Board Member since May 8, 2023	May 8, 2023	ul. Franciszka Klimczaka 1, 02-797 Warszawa
Serwis Reasekuracyjny sp. z o.o.	President of the Management Board Partner (9.99% of shares worth PLN 13,450) since Apr 9, 2019	Apr 9, 2019	ul. Ludwika Rydygiera 15/U7 - U8, 01-793 Warszawa
Veritas Wagas International Holdings sp. z o.o.	Management Board Member since May 17, 2019	May 17, 2019	ul. Ludwika Rydygiera 15/U7 - U8, 01-793 Warszawa
Wagas S.A.	President of the Management Board since Mar 23, 2017	Mar 23, 2017	ul. Ludwika Rydygiera 15/U7-U8, 01-793 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Feb 23, 2024	Feb 23, 2024 Shareholding changed	Partner: 19.99% of shares worth PLN 26,900 → 9.99% of shares worth PLN 13,450 Serwis Reasekuracyjny sp. z o.o.	Serwis Reasekuracyjny sp. z o.o.
May 8, 2023	May 8, 2023 Appointed	Management Board Member Sandis sp. z o.o.	Sandis sp. z o.o.
Sep 18, 2020	Sep 18, 2020 Role changed	Management Board Member → President of the Management Board Serwis Reasekuracyjny sp. z o.o.	Serwis Reasekuracyjny sp. z o.o.
Jul 31, 2020	Jul 31, 2020 Role changed	Management Board Member → President of the Management Board Wagas S.A.	Wagas S.A.
Sep 19, 2019	Sep 19, 2019 Share capital increased	Share capital: PLN 100,000 → PLN 200,000 Veritas Wagas International Holdings sp. z o.o.	Veritas Wagas International Holdings sp. z o.o.
May 17, 2019	May 17, 2019 Company founded	Management Board Member Veritas Wagas International Holdings sp. z o.o.	Veritas Wagas International Holdings sp. z o.o.
Apr 9, 2019	Apr 9, 2019 Share capital increased	Share capital: PLN 107,700 → PLN 134,600 Serwis Reasekuracyjny sp. z o.o.	Serwis Reasekuracyjny sp. z o.o.
Apr 9, 2019	Apr 9, 2019 Appointed	Management Board Member, Partner (19.99% of shares worth PLN 26,900) Serwis Reasekuracyjny sp. z o.o.	Serwis Reasekuracyjny 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
Grzegorz Surowieckiage 44	Wagas S.A.	since Jan 10, 2020
Joanna Kowalczukage 58	Wagas S.A.	since Oct 6, 2021
Katarzyna Maria Błażejczykage 53	Wagas S.A.	since Jul 4, 2012
Małgorzata Ewa Lustigage 45	Wagas S.A.	since Jul 31, 2020
Wiktoria Seweryniakage 48	Wagas S.A.	since Mar 4, 2020