Jacek Andrzej Mądry

age 61

Currently 8 roles in 4 KRS entities.

Roles

EntityRole
WSK Kraków sp. z o.o.
  • President of the Management Board
  • President of the Management Board
  • Partner (50% of shares worth PLN 1,488,000)
since Dec 17, 2004
Vatra S.A.
  • Supervisory Board Member
since Dec 4, 2003
Esja sp. z o.o.
  • Attorney-in-fact (sole)
  • Partner (33.33% of shares worth PLN 1,700)
since Sep 7, 2009
HC Group sp. z o.o.
  • Attorney-in-fact (jointly with another member of the Management Board or an attorney-in-fact)
  • Partner (35% of shares worth PLN 1,750)
since May 25, 2023

Connections graph

Change history

EventDetails
Company founded

Attorney-in-fact (jointly with another member of the Management Board or an attorney-in-fact), Partner (35% of shares worth PLN 1,750)

HC Group sp. z o.o.
Shareholding changed

Partner: 2,976 shares worth PLN 148,800 → 50% of shares worth PLN 1,488,000

WSK Kraków sp. z o.o.
Merger, division or conversion

President of the Management Board, Partner. Acquisition of another company

WSK Kraków sp. z o.o.
Appointed

Partner (2,976 shares worth PLN 148,800)

WSK Kraków sp. z o.o.
Appointed

Attorney-in-fact (sole)

Esja sp. z o.o.
Company founded

Partner (17 shares worth PLN 1,700)

Esja sp. z o.o.
Role changed

President of the Management Board → Supervisory Board Member

Vatra S.A.
Share capital increased

Share capital: PLN 560,000 → PLN 960,000

Vatra S.A.

Business scale

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

Risk signals

SignalDetails
Politically exposed person (PEP)
None
Person on a sanctions list
None
Bankruptcy or restructuring
Liquidation
None
Sanctions list
None
Inactive entity
None

Connected people

Person