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Jacek Norbert Kołtonik

age 51

Currently 8 roles in 5 KRS entities.

Roles

Entity	Role	Since	Address
Axis Mundi Jacek Kołtonik Spółka S.K.A.	Member of the governing body Partner since Jul 9, 2018	Jul 9, 2018	Aleje Jerozolimskie 134, 02-305 Warszawa
Best4pets Distribution sp. z o.o.	Liquidator Attorney-in-fact since Aug 8, 2014	Aug 8, 2014	ul. Chabrowa 4, 52-200 Wysoka
One Bay Capital sp. z o.o.	Management Board Member Partner (29.17% of shares worth PLN 1,750) since Aug 4, 2023	Aug 4, 2023	Aleje Jerozolimskie 134, 02-305 Warszawa
Group One S.A.	Supervisory Board Member since Nov 25, 2014	Nov 25, 2014	Aleje Jerozolimskie 134, 02-305 Warszawa
Salestube Partners sp. z o.o.	Partner (21.67% of shares worth PLN 3,250) since May 22, 2025	May 22, 2025	Aleje Jerozolimskie 134, 02-305 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
May 22, 2025	May 22, 2025 Company founded	Partner (21.67% of shares worth PLN 3,250) Salestube Partners sp. z o.o.	Salestube Partners sp. z o.o.
Dec 12, 2023	Dec 12, 2023 Role changed	Vice President of the Management Board → Liquidator Best4pets Distribution sp. z o.o.	Best4pets Distribution sp. z o.o.
Dec 12, 2023	Dec 12, 2023 Liquidation opened	Liquidator, Attorney-in-fact, Vice President of the Management Board. Resolution No. 3 of the Extraordinary Shareholders' Meeting, notarial deed, repertory A No. 37292/2023, drawn up by notary Robert Błaszczak, Warsaw, 01.12.2023. Liquidator: Jacek Norbert Kołtonik, Sabina Marta Krupa. Best4pets Distribution sp. z o.o.	Best4pets Distribution sp. z o.o.
Aug 4, 2023	Aug 4, 2023 Company founded	Management Board Member, Partner (22.5% of shares worth PLN 1,350) One Bay Capital sp. z o.o.	One Bay Capital sp. z o.o.
May 31, 2023	May 31, 2023 Share capital increased	Share capital: PLN 55,000 → PLN 61,050 Best4pets Distribution sp. z o.o.	Best4pets Distribution sp. z o.o.
Jan 7, 2019	Jan 7, 2019 Share capital increased	Share capital: PLN 5,000 → PLN 55,000 Best4pets Distribution sp. z o.o.	Best4pets Distribution sp. z o.o.
Jul 9, 2018	Jul 9, 2018 Company founded	Member of the governing body, Partner Axis Mundi Jacek Kołtonik Spółka S.K.A.	Axis Mundi Jacek Kołtonik Spółka S.K.A.
Nov 25, 2014	Nov 25, 2014 Appointed	Supervisory Board Member Group One S.A.	Group One 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

Signal	Details
Politically exposed person (PEP)	None
Person on a sanctions list	None
Bankruptcy or restructuring	None
Liquidation	Best4pets Distribution sp. z o.o.
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Maciej Bartłomiej Hutyraage 51	Group One S.A.+2	since Dec 5, 2013
Marek Adam Żołędziowskiage 53	Group One S.A.+1	since Dec 5, 2013
Piotr Ryszard Żukage 61	Group One S.A.	since Jan 15, 2014
Zbigniew Marcin Banaszczykage 74	Group One S.A.	since Aug 17, 2015
Maciej Tomasz Wróblewskiage 57	One Bay Capital sp. z o.o.+1	since Aug 4, 2023