Mirosław Młynarczyk
age 51Currently 8 roles in 5 KRS entities. In the KRS since 2002.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Albedo Marketing sp. z o.o. |
since Aug 2, 2002 | Aug 2, 2002 | ul. Góralska 3, 60-623 Poznań |
since Jun 6, 2016 | Jun 6, 2016 | Osiedle Szafirowe 2L, 62-002 Suchy Las | |
Smart Loyalty Platform sp. z o.o. |
since Sep 13, 2010 | Sep 13, 2010 | ul. Truskawiecka 1, 60-478 Poznań |
Smart Loyalty Platform sp. z o.o. + limited partnership |
since Apr 27, 2011 | Apr 27, 2011 | ul. Truskawiecka 1, 60-478 Poznań |
Touchpoint Incentive sp. z o.o. |
since Feb 17, 2022 | Feb 17, 2022 | ul. Truskawiecka 1, 60-478 Poznań |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Attorney-in-fact (sole), Partner (25% of shares worth PLN 25,000) Touchpoint Incentive sp. z o.o. | Touchpoint Incentive sp. z o.o. | |
| Role changed | Management Board Member → Management Board Member – Managing Partner Albedo Marketing sp. z o.o. | Albedo Marketing sp. z o.o. | |
| Share capital increased | Share capital: PLN 50,000 → PLN 100,000. Partner: 32 shares worth PLN 16,000 → 50% of shares worth PLN 50,000 Albedo Marketing sp. z o.o. | Albedo Marketing sp. z o.o. | |
| Company founded | Partner representing the company | ||
| Company founded | Partner Smart Loyalty Platform sp. z o.o. + limited partnership | Smart Loyalty Platform sp. z o.o. + limited partnership | |
| Shareholding changed | Partner: 28% of shares worth PLN 14,000 → 32 shares worth PLN 16,000 Albedo Marketing sp. z o.o. | Albedo Marketing sp. z o.o. | |
| Company founded | Management Board Member, Partner (50 shares worth PLN 2,500) Smart Loyalty Platform sp. z o.o. | Smart Loyalty Platform sp. z o.o. | |
| Shareholding changed | Partner: 35 shares worth PLN 17,500 → 28% of shares worth PLN 14,000 Albedo Marketing sp. z o.o. | Albedo Marketing 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 | |
|---|---|---|---|
Paweł Antkowiakage 54 | since Aug 2, 2002 | ||
Albedo Marketing sp. z o.o. | current (no date in KRS) | ||
Avinash Konrad Singhage 45 | Touchpoint Incentive sp. z o.o. | since Feb 17, 2022 | |
Joanna Młynarczykage 51 | since Jun 6, 2016 |