Shlomo Zamir
age 56Currently 5 roles in 4 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Pello Dystrybucja sp. z o.o. |
since Nov 13, 2023 | Nov 13, 2023 | Plac Bankowy 2, 00-095 Warszawa |
Super -Pharm Holding sp. z o.o. |
since Oct 16, 2018 | Oct 16, 2018 | ul. Domaniewska 48, 02-672 Warszawa |
Super-Drogery VII sp. z o.o. |
since Dec 13, 2023 | Dec 13, 2023 | ul. Domaniewska 48, 02-672 Warszawa |
Super-Drogery VIII sp. z o.o. |
since Aug 31, 2022 | Aug 31, 2022 | Aleje Jerozolimskie 89/43, 02-001 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Role changed | Management Board Member → President of the Management Board Super-Drogery VIII sp. z o.o. | Super-Drogery VIII sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 10,000,000 Super -Pharm Holding sp. z o.o. | Super -Pharm Holding sp. z o.o. | |
| Appointed | Management Board Member Super-Drogery VII sp. z o.o. | Super-Drogery VII sp. z o.o. | |
| Company founded | Management Board Member Pello Dystrybucja sp. z o.o. | Pello Dystrybucja sp. z o.o. | |
| Company founded | Management Board Member Super-Drogery VIII sp. z o.o. | Super-Drogery VIII sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Super -Pharm Holding sp. z o.o. | Super -Pharm Holding sp. z o.o. | |
| Company founded | Management Board Member Super -Pharm Holding sp. z o.o. | Super -Pharm Holding 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 | |
|---|---|---|---|
Marcin Jan Czerwieńage 44 | since Oct 26, 2023 | ||
Olgierd Maria Oszmiańskiage 57 | since Oct 16, 2018 | ||
Super -Pharm Holding sp. z o.o. | since Aug 29, 2024 | ||
Super -Pharm Holding sp. z o.o. | since Mar 12, 2025 | ||
Tomasz Mietiułkaage 47 | Super -Pharm Holding sp. z o.o. | since Mar 12, 2025 |