Mirosława Stefania Banaszak

age 70

Currently 5 roles in 3 KRS entities. In the KRS since 2004.

Roles

EntityRole
Atena & Hjw sp. z o.o.
  • Vice President of the Management Board
since Aug 30, 2010
Botis 1 sp. z o.o.
  • Management Board Member
  • Partner (50% of shares worth PLN 35,000)
since Sep 17, 2004
AGER sp. z o.o.
  • Attorney-in-fact (sole)
  • Partner (20% of shares worth PLN 10,000)
since Aug 31, 2011

Connections graph

Change history

EventDetails
Merger, division or conversion

Vice President of the Management Board. Acquisition of another company

Atena & Hjw sp. z o.o.
Share capital increased

Share capital: PLN 56,800 → PLN 59,350

Atena & Hjw sp. z o.o.
Shareholding changed

Partner: 30 shares worth PLN 15,000 → 50% of shares worth PLN 35,000

Botis 1 sp. z o.o.
Shareholding changed

Partner: 28 shares → 30 shares worth PLN 15,000

Botis 1 sp. z o.o.
Role changed

President of the Management Board → Vice President of the Management Board

Atena & Hjw sp. z o.o.
Share capital increased

Share capital: PLN 50,000 → PLN 56,800

Atena & Hjw sp. z o.o.
Merger, division or conversion

President of the Management Board, Vice President of the Management Board. Acquisition of another company

Atena & Hjw sp. z o.o.
Appointed

Attorney-in-fact (sole)

AGER 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

SignalDetails
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
Agnieszka Edyta Chudyage 44
Anna Kalisińskaage 63
Magdalena Baranage 47
Halina Chabowskaage 78
Jolanta Elżbieta Janasikage 61