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Mirosław Edward Kalinowski

age 63

Currently 4 roles in 4 KRS entities. In the KRS since 2013.

Roles

Entity	Role	Since	Address
Autobox Innovations sp. z o.o.	President of the Management Board since Jun 30, 2016	Jun 30, 2016	ul. Samochodu "Star 266" 1, 27-200 Starachowice
E-Van sp. z o.o.	President of the Management Board since Feb 26, 2021	Feb 26, 2021	ul. Przasnyska 77, 06-200 Maków Mazowiecki
Madro Kraków sp. z o.o.	President of the Management Board since Nov 3, 2017	Nov 3, 2017	Fabryczna 6, 32-005 Niepołomice
Inweststar S.A.	Supervisory Board Member since May 14, 2013	May 14, 2013	ul. Samochodu "Star 266" 1, 27-200 Starachowice

Connections graph

Change history

Date	Event	Details	Entity
Jun 26, 2023	Jun 26, 2023 Share capital increased	Share capital: PLN 2,000,000 → PLN 6,000,000 E-Van sp. z o.o.	E-Van sp. z o.o.
Feb 26, 2021	Feb 26, 2021 Company founded	President of the Management Board E-Van sp. z o.o.	E-Van sp. z o.o.
Nov 3, 2017	Nov 3, 2017 Appointed	President of the Management Board Madro Kraków sp. z o.o.	Madro Kraków sp. z o.o.
Jun 30, 2016	Jun 30, 2016 Company founded	President of the Management Board Autobox Innovations sp. z o.o.	Autobox Innovations sp. z o.o.
May 14, 2013	May 14, 2013 Appointed	Supervisory Board Member Inweststar S.A.	Inweststar 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
Krzysztof Mirosław Siekańskiage 69	Autobox Innovations sp. z o.o.+1	since Jun 30, 2016
Andrzej Ireneusz Arkuszyńskiage 74	Inweststar S.A.	since May 14, 2013
Danuta Janina Piskorzage 74	Inweststar S.A.	since May 14, 2013
Paweł Krzysztof Wójcikage 51	Inweststar S.A.	since May 14, 2013