Sonia Karolina Lubecka

age 39

Currently 5 roles in 4 KRS entities. In the KRS since 2015.

Roles

EntityRole
CFS System sp. z o.o.
  • Management Board Member
  • Partner (99% of shares worth PLN 99,000)
since Oct 6, 2015
CFS System sp. z o.o. sp. k.
  • Partner
since Nov 17, 2015
Alternatywna Spółka Inwestycyjna Finanse S.A.
  • Supervisory Board Member
since Nov 6, 2023
Altario2 sp. z o.o.
  • Partner (84.68% of shares worth PLN 105,000)
since Sep 7, 2020

Connections graph

Change history

EventDetails
Business suspended
Altario2 sp. z o.o.
Business resumed
Altario2 sp. z o.o.
Appointed

Supervisory Board Member

Alternatywna Spółka Inwestycyjna Finanse S.A.
Business suspended
Altario2 sp. z o.o.
Merger, division or conversion

Acquisition of another company

Altario2 sp. z o.o.
Share capital increased

Share capital: 12 000 zł → 124 000 zł

Altario2 sp. z o.o.
Appointed

Partner (84.68% of shares worth PLN 105,000)

Altario2 sp. z o.o.
Share capital increased

Share capital: 5 000 zł → 100 000 zł. Partner: 99% of shares worth PLN 4,950 → 99% of shares worth PLN 99,000

CFS System 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
Filip Smakowskiage 51
Karol Pachnikage 42
Monika Rohozaage 40
Paweł Piotr Łaskarzewskiage 40
Marta Zwolińskaage 39