Jacek Kajetan Latomski

age 73

Currently 13 roles in 11 KRS entities.

Roles

EntityRole
Bison S.A.
  • President of the Management Board
since Mar 2, 2020
Bison Trading sp. z o.o.
  • President of the Management Board
  • Partner (50% of shares worth PLN 50,000)
since Dec 11, 2023
Fabryka Przyrządów I Uchwytów Bison-Bial S.A.
  • Liquidator
  • Attorney-in-fact
since Oct 30, 2024
Grhz sp. z o.o.
  • President of the Management Board
since Jan 9, 2009
Maszbudex sp. z o.o.
  • President of the Management Board
since Mar 1, 2024

Connections graph

Change history

EventDetails
Role changed

Attorney-in-fact (joint) → Liquidator

Fabryka Przyrządów I Uchwytów Bison-Bial S.A.
Liquidation opened

Liquidator, Attorney-in-fact. 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.
Appointed

Partner (400 shares worth PLN 100)

Fr-Holding sp. z o.o.
Appointed

Attorney-in-fact (joint)

Fabryka Przyrządów I Uchwytów Bison-Bial S.A.
Appointed

Partner (60% of shares worth PLN 3,000)

Rogekes sp. z o.o.
Appointed

President of the Management Board

Maszbudex sp. z o.o.
Appointed

Management Board Member

Maszbudex II S.A.
Appointed

President of the Management Board

Wielkopolskie Towarzystwo Leasingowe 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
None
Liquidation
Sanctions list
None
Inactive entity
None

Connected people

Person
Anna Latomskaage 28
Barbara Latomskaage 34
Piotr Jakiełaage 55
Grażyna Kostroage 67
Urszula Kowalczukage 61