Waldemar Szczepaniak
age 65Currently 1 role in 1 KRS entity. In the KRS since 2004.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Agpo Investment sp. z o.o. |
since Feb 17, 2004 | Feb 17, 2004 | Zeylanda 6/9, 60-808 Poznań |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 50,000 → PLN 150,000. Partner: 70% of shares worth PLN 35,000 → 70% of shares worth PLN 105,000 Agpo Investment sp. z o.o. | Agpo Investment sp. z o.o. | |
| Appointed | Partner (70% of shares worth PLN 35,000) Agpo Investment sp. z o.o. | Agpo Investment 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 | |
|---|---|---|---|
Agpo Investment sp. z o.o. | since Feb 17, 2004 |