Janusz Andrzej Tomaszewski
age 65Currently 11 roles in 5 KRS entities. In the KRS since 2003.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Amber Active S.A. |
since Jun 26, 2008 | Jun 26, 2008 | Piątkowska 200, 61-693 Poznań |
Jantar Dystrybucja sp. z o.o. |
since Jan 31, 2017 | Jan 31, 2017 | ul. Żurawia 24, 78-100 Kołobrzeg |
Jantar Wody Mineralne sp. z o.o. |
since Jun 10, 2005 | Jun 10, 2005 | Żurawia 24, 78-100 Kołobrzeg |
Mansarda sp. z o.o. |
since May 26, 2003 | May 26, 2003 | Żurawia 24, 78-100 Kołobrzeg |
Wody Naturalne sp. z o.o. |
since Apr 26, 2006 | Apr 26, 2006 | 27, 33-370 Leluchów |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 100% of shares worth PLN 50,000 → 85% of shares worth PLN 42,500 Jantar Wody Mineralne sp. z o.o. | Jantar Wody Mineralne sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 50,000 → 91% of shares worth PLN 45,500 Mansarda sp. z o.o. | Mansarda sp. z o.o. | |
| Liquidation opened | Liquidator, Attorney-in-fact, Partner. Resolution No. 1 dated 20.02.2020 of the extraordinary shareholders' meeting on the dissolution and commencement of liquidation of the company, set out in notarial deed repertory A No. 426/2020 drawn up by notary urszula rak of the notarial office in kołobrzeg at ul. emilii gierczuk 38/9. Liquidator: Janusz Andrzej Tomaszewski. Wody Naturalne sp. z o.o. | Wody Naturalne sp. z o.o. | |
| Appointed | Liquidator Wody Naturalne sp. z o.o. | Wody Naturalne sp. z o.o. | |
| Role changed | President of the Management Board → Attorney-in-fact (sole) Wody Naturalne sp. z o.o. | Wody Naturalne sp. z o.o. | |
| Company founded | Vice President of the Management Board, Partner (50% of shares worth PLN 500,000) Jantar Dystrybucja sp. z o.o. | Jantar Dystrybucja sp. z o.o. | |
| Company founded | Sole shareholder (100% of shares worth PLN 500,000), President of the Management Board Amber Active S.A. | Amber Active S.A. | |
| Share capital increased | Share capital: PLN 37,500 → PLN 50,000. Partner: 100% of shares worth PLN 37,500 → 100% of shares worth PLN 50,000 Jantar Wody Mineralne sp. z o.o. | Jantar Wody Mineralne 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Jantar Wody Mineralne sp. z o.o. | since Oct 15, 2024 | ||
Jarosław Chodackiage 53 | Jantar Dystrybucja sp. z o.o. | since Jan 31, 2017 |