Violetta Marzena Wagner
age 50Currently 12 roles in 6 KRS entities. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Caresure sp. z o.o. |
since Jan 7, 2021 | 14, 74-200 Brzezin | |
Kurzmedi sp. z o.o. |
since Jun 27, 2024 | 14, 74-200 Brzezin | |
KZP Service sp. z o.o. |
since Oct 31, 2024 | 14, 74-200 Brzezin | |
Medvital24 Care sp. z o.o. |
since Aug 7, 2015 | 14, 74-200 Brzezin | |
V-KZP sp. z o.o. |
since Oct 30, 2024 | 14, 74-200 Brzezin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Liquidator, President of the Management Board, Partner. Shareholders' Meeting, resolution No. 2/04/2025, 08.04.2025, dated 08.04.2025. Liquidator: Violetta Marzena Wagner. Caresure sp. z o.o. | Caresure sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Caresure sp. z o.o. | Caresure sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Vitalcare sp. z o.o. | Vitalcare sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Partner. Shareholders’ meeting, resolution No. 02/04/2025. Liquidator: Violetta Marzena Wagner. Vitalcare sp. z o.o. | Vitalcare sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Partner. Resolution No. 2/10/2024 of the Extraordinary Shareholders' Meeting of Medvital24 Care sp. z o.o. dated 3 October 2024, notarial deed drawn up before notary Bartosz Paszkiewicz, notary's office in Szczecin, Rep. “A” No. 2199/2024, 03.10.2024. Liquidator: Aleksandra Ciepłucha, Violetta Marzena Wagner. Medvital24 Care sp. z o.o. | Medvital24 Care sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Medvital24 Care sp. z o.o. | Medvital24 Care sp. z o.o. | |
| Company founded | President of the Management Board, Partner (91% of shares worth PLN 4,550) KZP Service sp. z o.o. | KZP Service sp. z o.o. | |
| Company founded | President of the Management Board, Partner (91% of shares worth PLN 4,550) V-KZP sp. z o.o. | V-KZP 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Aleksandra Ciepłuchaage 47 | Kurzmedi sp. z o.o.+3 | since Jun 27, 2024 | |
Kurzmedi sp. z o.o.+2 | current (no date in KRS) |