Piotr Aleksander Iwanicki
age 70Currently 4 roles in 2 KRS entities. In the KRS since 2004.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Investeam sp. z o.o. |
since Dec 29, 2006 | Dec 29, 2006 | ul. Williama Heerleina Lindleya 16, 02-013 Warszawa |
Projektim sp. z o.o. |
since Feb 9, 2004 | Feb 9, 2004 | Elektoralna 13, 00-137 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Vice President of the Management Board, Partner Investeam sp. z o.o. | Investeam sp. z o.o. | |
| Business suspended | Vice President of the Management Board, Partner Investeam sp. z o.o. | Investeam sp. z o.o. | |
| Role changed | Management Board Member → Vice President of the Management Board Investeam sp. z o.o. | Investeam sp. z o.o. | |
| Appointed | Management Board Member Investeam sp. z o.o. | Investeam sp. z o.o. | |
| Shareholding changed | Partner: 70% of shares worth PLN 35,000 → 60% of shares worth PLN 30,000 Investeam sp. z o.o. | Investeam sp. z o.o. | |
| Appointed | Partner (70% of shares worth PLN 35,000) Investeam sp. z o.o. | Investeam sp. z o.o. | |
| Share capital increased | Share capital: PLN 26,000 → PLN 52,000. Partner: 75% of shares worth PLN 19,500 → 75% of shares worth PLN 39,000 Projektim sp. z o.o. | Projektim sp. z o.o. | |
| Appointed | President of the Management Board, Partner (75% of shares worth PLN 19,500) Projektim sp. z o.o. | Projektim sp. z o.o. |
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 | |
|---|---|---|---|
Janusz Ciesielskiage 72 | Investeam sp. z o.o. | since May 22, 2007 | |
Włodzimierz Dziubińskiage 75 | Projektim sp. z o.o. | since Feb 9, 2004 |