Jan Władysław Waluszewski
age 77Currently 3 roles in 3 KRS entities. In the KRS since 2001.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Arsinvest S.A. |
since Feb 1, 2002 | Feb 1, 2002 | Kielce |
since Oct 9, 2001 | Oct 9, 2001 | ul. Warszawska 166/35, 25-414 Kielce | |
Agencja Inwestycyjna Polias sp. z o.o. |
since Jul 17, 2014 | Jul 17, 2014 | Szybowcowa 41, 26-001 Dąbrowa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | President of the Management Board Agencja Inwestycyjna Polias sp. z o.o. | Agencja Inwestycyjna Polias sp. z o.o. | |
| Bankruptcy proceedings closed | – Arsinvest S.A. | Arsinvest S.A. | |
| Appointed | President of the Management Board, Partner (11.87% of shares worth PLN 203,000) Agencja Inwestycyjna Polias sp. z o.o. | Agencja Inwestycyjna Polias sp. z o.o. | |
| Bankruptcy declared | Bankruptcy involving liquidation of the debtor's assets (sygn. V GU 3/14) Agencja Inwestycyjna Polias sp. z o.o. | Agencja Inwestycyjna Polias sp. z o.o. | |
| Left | Attorney-in-fact (sole), Partner (11.87% of shares worth PLN 203,000) Agencja Inwestycyjna Polias sp. z o.o. | Agencja Inwestycyjna Polias sp. z o.o. | |
| Share capital increased | Share capital: PLN 1,220,000 → PLN 1,710,000. Partner: 43.03% of shares worth PLN 525,000 → 11.87% of shares worth PLN 203,000 Agencja Inwestycyjna Polias sp. z o.o. | Agencja Inwestycyjna Polias sp. z o.o. | |
| Shareholding changed | Partner: 15% of shares worth PLN 183,000 → 43.03% of shares worth PLN 525,000 Agencja Inwestycyjna Polias sp. z o.o. | Agencja Inwestycyjna Polias sp. z o.o. | |
| Left | Supervisory Board Member Agencja Inwestycyjna Polias sp. z o.o. | Agencja Inwestycyjna Polias 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 | |
|---|---|---|---|
Elżbieta Molendaage 76 | since May 21, 2002 | ||
Dorota Agnieszka Sękage 57 | Arsinvest S.A. | since May 21, 2002 | |
Grzegorz Zbigniew Walusage 73 | Arsinvest S.A. | since Feb 1, 2002 | |
Jarosław Artur Bisińskiage 64 | Arsinvest S.A. | since Feb 1, 2002 | |
Ryszard Chudzickiage 81 | Arsinvest S.A. | since Feb 1, 2002 |