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Wiesława Maria Böhm-Rzoska

age 75

Currently 7 roles in 6 KRS entities.

Roles

Entity	Role	Since	Address
Ekobut sp. z o.o.	Management Board Member	–	Braci Wagów 2, 02-791 Warszawa
Epago sp. z o.o.	Management Board Member	–	Aleja Jana Pawła II 61/309, 01-031 Warszawa
H2O sp. z o.o.	Management Board Member	–	Aleja Jana Pawła II 61/309, 01-031 Warszawa
Panaceum sp. z o.o.	Management Board Member	–	Aleja Jana Pawła II 61/309, 01-031 Warszawa
Apidro Group sp. z o.o.	Attorney-in-fact (sole) Partner (40% of shares worth PLN 12,248,400) since Jun 4, 2013	Jun 4, 2013	Aleja Jana Pawła II 61/309, 01-031 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Jan 28, 2016	Jan 28, 2016 Appointed	Attorney-in-fact (sole) Apidro Group sp. z o.o.	Apidro Group sp. z o.o.
Dec 14, 2015	Dec 14, 2015 Role changed	President of the Management Board → Shares worth PLN 12,248,400 Apidro Group sp. z o.o.	Apidro Group sp. z o.o.
Dec 14, 2015	Dec 14, 2015 Share capital increased	Share capital: PLN 5,000 → PLN 30,621,000 Apidro Group sp. z o.o.	Apidro Group sp. z o.o.
Nov 25, 2015	Nov 25, 2015 Business resumed	President of the Management Board Apidro Group sp. z o.o.	Apidro Group sp. z o.o.
Oct 8, 2014	Oct 8, 2014 Share capital increased	Share capital: PLN 68,000 → PLN 500,000 Ekobut sp. z o.o.	Ekobut sp. z o.o.
Jun 1, 2014	Jun 1, 2014 Business suspended	President of the Management Board Apidro Group sp. z o.o.	Apidro Group sp. z o.o.
Jun 4, 2013	Jun 4, 2013 Company founded	President of the Management Board Apidro Group sp. z o.o.	Apidro Group sp. z o.o.
Oct 1, 2012	Oct 1, 2012 Share capital increased	Share capital: PLN 100,000 → PLN 355,000 Epago sp. z o.o.	Epago 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
Anna Buzaage 36	Ekobut sp. z o.o.+3	current (no date in KRS)
Edward Böhmage 81	Apidro Group sp. z o.o.+3	since Dec 14, 2015
Michał Stanisław Rzoskaage 48	Apidro Group sp. z o.o.+1	since Dec 14, 2015