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Bogdan Henryk Lubiński

age 76

Currently 3 roles in 2 KRS entities. In the KRS since 2001.

Roles

Entity	Role	Since	Address
BIR sp. z o.o.	Attorney-in-fact (sole) Partner since May 15, 2003	May 15, 2003	Lęborska 24, 77-100 Bytów
Polmor sp. z o.o.	Attorney-in-fact (sole) since Sep 19, 2001	Sep 19, 2001	Lęborska 24, 77-100 Bytów

Connections graph

Change history

Date	Event	Details	Entity
May 23, 2022	May 23, 2022 Role changed	President of the Management Board → Attorney-in-fact (sole) Polmor sp. z o.o.	Polmor sp. z o.o.
Mar 11, 2008	Mar 11, 2008 Share capital reduced	Share capital: PLN 1,410,000 → PLN 50,000. Partner: 51 shares worth PLN 719,100 → 51 shares worth PLN 25,500 BIR sp. z o.o.	BIR sp. z o.o.
Apr 7, 2005	Apr 7, 2005 Appointed	Attorney-in-fact (sole) BIR sp. z o.o.	BIR sp. z o.o.
Feb 26, 2004	Feb 26, 2004 Share capital increased	Share capital: PLN 50,000 → PLN 1,410,000. Partner: 51 shares worth PLN 25,500 → 51 shares worth PLN 719,100 BIR sp. z o.o.	BIR sp. z o.o.
May 15, 2003	May 15, 2003 Company founded	Partner (51 shares worth PLN 25,500) BIR sp. z o.o.	BIR sp. z o.o.
Sep 19, 2001	Sep 19, 2001 Appointed	President of the Management Board Polmor sp. z o.o.	Polmor 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
Roger Adrianus Van Steenselage 54	BIR sp. z o.o.+1	since May 15, 2003
Dorota Katarzyna Szymańskaage 48	Polmor sp. z o.o.	since Jul 24, 2012
Ewa Stanisława Lubińskaage 74	Polmor sp. z o.o.	since Mar 2, 2004
Piotr Czesław Lubińskiage 52	Polmor sp. z o.o.	since Jul 26, 2018