SCHENKER

TAX ID5270103824

Share capital186,294,430.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

3.7 average of 3 ratings

address

ul. Ordona 2a, 01-237 Warszawa

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Register Data

Full name

SCHENKER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. ŻWIRKI I WIGURY 16C, 02-092 WARSZAWA

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NIP

5270103824

REGON

010500539

KRS

0000040104

Legal form

limited liability company

ALEO.com Registration Date

2013-10-24

Register Address

UL. ŻWIRKI I WIGURY 16C, 02-092 WARSZAWA

Date of registration in KRS

2001-09-06

Date of commencement of economic activity

2001-09-06

Act signature

RDF/622939/24/402

Pkd codes

49.41.Z - Freight transport by road

49.20.Z - Freight rail transport

52.10.B - Warehousing and storage of other goods

52.21.Z - Service activities incidental to land transportation

52.23.Z - Service activities incidental to air transportation

52.24.C - Cargo handling in other reloading points

52.29.A - Sea transportation agencies activities

52.29.C - Other transportation agencies activities

53 - Postal and courier activities

82.92.Z - Packaging activities

Company authorities

representation authorityMANAGEMENT

supervisory authorityboard of directors

representation type

W PRZYPADKU USTANOWIENIA ZARZĄDU WIELOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ I PODPISYWANIA W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM. W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO OŚWIADCZENIA WOLI W IMIENIU SPÓŁKI SKŁADA CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM ALBO Z PEŁNOMOCNIKIEM.

MANAGEMENT

Piotr Kamil Zborowski

Chairman Of The Board, 54 years old

Jolanta Weronika Zwolińska

Vice President, 44 years old

shareholders

SCHENKER AKTIENGESELLSCHAFT

976649 udziałów o łącznej wartości 185.563.310,00 złotych

proxies

Tomasz Michał Pyka

total prokuw - authorizing to operate including with the board member or with the second procomer, 48 years old

Dagmara Romualda Głowacka

total prokuw - authorizing to operate including with the board member or with the second procomer, 47 years old

Piotr Paweł Kozłowski

total prokuw - authorizing to operate including with the board member or with the second procomer, 60 years old

Dariusz Jerzy Doroś

total prokuw - authorizing to operate including with the board member or with the second procomer, 62 years old

Adrian Kaczmarski

total prokuw - authorizing to operate including with the board member or with the second procomer, 44 years old

Władysław Kiczak

joint proxy - authorizing to act together with a member of the management board or with another proxy, 48 years old

BOARD OF DIRECTORS

Karsten Keller

Helmut Schweighofer

Cyrille Bonjean

Financial data

Net sales [PLN]

Gross profit / loss [PLN]

Automatically generated based on financial statements from KRS Registry

	2022	2023
	M PLN	M PLN	%
Gross profit (loss)	153	45	-70,6
EBITDA	122,9	6,9	-94,4
Short time liabilities	580,7	395,2	-31,9
Equity capital	361,8	401,3	10,9
Operating profit (EBIT)	145,9	33,1	-77,3
Assets	979	833,4	-14,9
Net profit (loss)	121,3	39,6	-67,3
Cash	205,1	125,9	-38,6
Liabilities and provisions for liabilities	617,2	432,1	-30
Net income from sale	2477,8	1993,1	-19,6
Working assets	569,5	419,6	-26,3
Depreciation	-23	-26,2	-14,1
	%	%	p.p.
Profitability of capital	33,5	9,9	-23,6
Equity capital to total assets	37	48,2	11,2
Gross profit margin	6,2	2,3	-3,9
EBITDA Margin	5	0,3	-4,7
	Days	Days	Days
Short term commitment turnover cycle	86	72	-14