Monika Szwabowska
age 52Currently 5 roles in 5 KRS entities. In the KRS since 2001.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Legacy Mt sp. z o.o. |
since Nov 24, 2016 | Nov 24, 2016 | ul. Jesionowa 14, 55-010 Biestrzyków |
since May 13, 2014 | May 13, 2014 | al. San Francisco 2, 55-020 Rzeplin | |
since Apr 24, 2014 | Apr 24, 2014 | al. San Francisco 2, 55-020 Rzeplin | |
Midas Trading sp. z o.o. |
since Nov 27, 2009 | Nov 27, 2009 | Roosevelta 24, 50-236 Wrocław |
Profi-Max sp. z o.o. |
since Apr 27, 2001 | Apr 27, 2001 | Roosevelta 24, 50-237 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board Legacy Mt sp. z o.o. | Legacy Mt sp. z o.o. | |
| Company founded | President of the Management Board | ||
| Company founded | President of the Management Board | ||
| Appointed | President of the Management Board Midas Trading sp. z o.o. | Midas Trading sp. z o.o. | |
| Share capital increased | Share capital: 25 600 zł → 50 000 zł Profi-Max sp. z o.o. | Profi-Max sp. z o.o. | |
| Share capital increased | Share capital: 4 000 zł → 25 600 zł Profi-Max sp. z o.o. | Profi-Max sp. z o.o. | |
| Left | Partner (77.5% of shares worth PLN 3,100) Profi-Max sp. z o.o. | Profi-Max sp. z o.o. | |
| Appointed | President of the Management Board, Partner (77.5% of shares worth PLN 3,100) Profi-Max sp. z o.o. | Profi-Max 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 | |
|---|---|---|---|
Magda Szwabowskaage 49 | since Aug 18, 2023 | ||
Tomasz Płuciennikage 49 | since Nov 24, 2016 | ||
Alina Szwabowskaage 78 | Midas Trading sp. z o.o. | since Nov 27, 2009 |