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Amelia Urszula Krzemień

age 56

Currently 7 roles in 4 KRS entities.

Roles

Entity	Role	Since	Address
Cougar sp. z o.o.	President of the Management Board Partner (50% of shares worth PLN 5,000) since Jan 29, 2009	Jan 29, 2009	Aleja Bolesława Krzywoustego 4/1, 40-370 Katowice
Kaletnicza	Liquidator Attorney-in-fact since Mar 29, 2010	Mar 29, 2010	Sądowa 7, 41-902 Bytom
Spec-Logo sp. z o.o.	Attorney-in-fact (sole) Partner (33.33% of shares worth PLN 4,000) since Dec 30, 2016	Dec 30, 2016	ul. Mariacka 37, 40-014 Katowice
Jivaro sp. z o.o.	Partner (26% of shares worth PLN 5,200) since Jul 11, 2012	Jul 11, 2012	Łódź

Connections graph

Change history

Date	Event	Details	Entity
Feb 17, 2025	Feb 17, 2025 Shareholding changed	Partner: 50 shares worth PLN 2,500 → 50% of shares worth PLN 5,000 Cougar sp. z o.o.	Cougar sp. z o.o.
Jun 16, 2017	Jun 16, 2017 Left	Attorney-in-fact (Individual power of attorney) Jivaro sp. z o.o.	Jivaro sp. z o.o.
Jun 16, 2017	Jun 16, 2017 Liquidation opened	Attorney-in-fact, Partner. Notary Agata Jucha, Notarial Office in Bytom, Rep. A No. 3142/2016, Resolution No. 1/2016 of the Shareholders' Meeting dated 08.09.2016. Liquidator: Paweł Krzemień. Jivaro sp. z o.o.	Jivaro sp. z o.o.
Dec 30, 2016	Dec 30, 2016 Company founded	Attorney-in-fact (sole), Partner (40 shares worth PLN 4,000) Spec-Logo sp. z o.o.	Spec-Logo sp. z o.o.
Oct 9, 2012	Oct 9, 2012 Role changed	President of the Management Board → Liquidator Kaletnicza	Kaletnicza
Oct 9, 2012	Oct 9, 2012 Liquidation opened	Liquidator, President of the Management Board, Attorney-in-fact. Resolution No. 1 of the General Meeting of Members dated 30.06.2012; Resolution No. 1 of the General Meeting of Members dated 31.07.2012. Liquidator: Amelia Urszula Krzemień. Kaletnicza	Kaletnicza
Jul 11, 2012	Jul 11, 2012 Company founded	Attorney-in-fact (Individual power of attorney), Partner (26 shares worth PLN 5,200) Jivaro sp. z o.o.	Jivaro sp. z o.o.
Mar 29, 2010	Mar 29, 2010 Liquidation closed	President of the Management Board, Attorney-in-fact Kaletnicza	Kaletnicza

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	Jivaro sp. z o.o. Kaletnicza
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Paweł Krzemieńage 50	Cougar sp. z o.o.+2	since Jan 29, 2009
Barbara Ewa Wożniokage 68	Jivaro sp. z o.o.	since Jul 11, 2012
Elżbieta Aleksandra Podsiedzikage 56	Jivaro sp. z o.o.	since Jul 11, 2012
Ilona Maria Koczorowskaage 70	Kaletnicza	current (no date in KRS)
Małgorzata Białekage 56	Kaletnicza	current (no date in KRS)