Barbara Latomska

age 34

Currently 8 roles in 7 KRS entities. In the KRS since 2013.

Roles

EntityRole
Firma Turystyczna Hotel Neptun S.A.
  • President of the Management Board
since Sep 2, 2020
Powszechne Towarzystwo Leasingowe S.A.
  • President of the Management Board
since Jan 16, 2013
Rogekes sp. z o.o.
  • President of the Management Board
since Jul 2, 2020
Schlackow Park sp. z o.o.
  • President of the Management Board
  • Partner (99% of shares worth PLN 9,900)
since Nov 21, 2024
Bison S.A.
  • Supervisory Board Member
since Mar 2, 2020

Connections graph

Change history

EventDetails
Liquidation opened

Resolution No. 6 of the Extraordinary General Meeting of Shareholders before notary Elżbieta Boćkowska in Białystok, Rep. A No. 2509/2024 dated 26 November 2024. Liquidator: Jacek Kajetan Latomski.

Fabryka Przyrządów I Uchwytów Bison-Bial S.A.
Company founded

President of the Management Board, Partner (99% of shares worth PLN 9,900)

Schlackow Park sp. z o.o.
Liquidation closed
Fabryka Przyrządów I Uchwytów Bison-Bial S.A.
Role changed

Vice President of the Management Board → President of the Management Board

Firma Turystyczna Hotel Neptun S.A.
Appointed

Vice President of the Management Board

Firma Turystyczna Hotel Neptun S.A.
Appointed

President of the Management Board

Rogekes sp. z o.o.
Company founded

Supervisory Board Member

Bison S.A.
Liquidation opened

Resolution of the extraordinary general meeting, marii grodzickiej notarial office in warsaw, rep. a no. 6611/2019, 18.10.2019. Liquidator: Jacek Kajetan Latomski.

Fabryka Przyrządów I Uchwytów Bison-Bial S.A.

Business scale

Total for the entities where the person sat on the management board or held shares, for the years in office.

Signals in related entities

SignalEntities
Bankruptcy or restructuring
None
Liquidation
Sanctions list
None
Inactive entity
None

Connected people

Person
Jacek Kajetan Latomskiage 73
Anna Latomskaage 28
Piotr Jakiełaage 55
Grażyna Kostroage 67
Urszula Kowalczukage 61