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Jan Czesław Walczak

age 76

Currently 5 roles in 2 KRS entities.

Roles

Entity	Role	Since	Address
Consul Security Consulting-Venator sp. z o.o.	Liquidator Attorney-in-fact Partner (0.1% of shares worth PLN 1,520) since Oct 31, 2005	Oct 31, 2005	Rydygiera 30/32, 87-100 Toruń
Polvenia sp. z o.o.	President of the Management Board Partner (25% of shares worth PLN 1,500) since Jul 22, 2013	Jul 22, 2013	Rydygiera 30/32, 87-100 Toruń

Connections graph

Change history

Date	Event	Details	Entity
Sep 25, 2017	Sep 25, 2017 Role changed	President of the Management Board → Liquidator Consul Security Consulting-Venator sp. z o.o.	Consul Security Consulting-Venator sp. z o.o.
Sep 25, 2017	Sep 25, 2017 Liquidation opened	Liquidator, President of the Management Board, Attorney-in-fact, Partner. ; Rep. A No. 2030/2017; notary adam kolasiński; notary's office in toruń, ul. szeroka 42/1; Resolution No. 1 of the Extraordinary Shareholders' Meeting to dissolve the company as of 31.08.2017 dated 02.08.2017. Liquidator: Jan Czesław Walczak. Consul Security Consulting-Venator sp. z o.o.	Consul Security Consulting-Venator sp. z o.o.
Jul 22, 2013	Jul 22, 2013 Company founded	President of the Management Board, Partner (25% of shares worth PLN 1,500) Polvenia sp. z o.o.	Polvenia sp. z o.o.
Sep 26, 2012	Sep 26, 2012 Shareholding changed	Partner: 1,000 shares worth PLN 1,600,000 → 950 shares worth PLN 1,520 Consul Security Consulting-Venator sp. z o.o.	Consul Security Consulting-Venator sp. z o.o.
Jul 26, 2012	Jul 26, 2012 Share capital increased	Share capital: PLN 1,000,000 → PLN 1,600,000. Partner: 500 shares worth PLN 500,000 → 1,000 shares worth PLN 1,600,000 Consul Security Consulting-Venator sp. z o.o.	Consul Security Consulting-Venator sp. z o.o.
Oct 22, 2008	Oct 22, 2008 Share capital increased	Share capital: PLN 300,000 → PLN 1,000,000. Partner: 295 shares worth PLN 295,000 → 500 shares worth PLN 500,000 Consul Security Consulting-Venator sp. z o.o.	Consul Security Consulting-Venator sp. z o.o.
Oct 4, 2006	Oct 4, 2006 Shareholding changed	Partner: 300 shares worth PLN 300,000 → 295 shares worth PLN 295,000 Consul Security Consulting-Venator sp. z o.o.	Consul Security Consulting-Venator sp. z o.o.
Apr 7, 2006	Apr 7, 2006 Share capital increased	Share capital: PLN 200,000 → PLN 300,000. Partner: 100% of shares worth PLN 200,000 → 300 shares worth PLN 300,000 Consul Security Consulting-Venator sp. z o.o.	Consul Security Consulting-Venator 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	Consul Security Consulting-Venator sp. z o.o.
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Marek Grzegorz Karpińskiage 50	Polvenia sp. z o.o.	since Jul 22, 2013
Walter Jeklinage 57	Polvenia sp. z o.o.	since Jul 22, 2013