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Tui Poland sp. z o.o., Warsaw, Poland

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Tui Poland sp. z o.o.

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Name

Tui Poland sp. z o.o.
Scan Holiday Travel sp. z o.o.

Identification

Krs
National Court Register KRS0000083435
Lei
213800DRPAY78L12J402
EUID
PLKRS.0000083435

Address

Wołoska 22A, 02-675 Warszawa, Poland
Poznań, Poland

Corporate purpose

79.12
Tour operator activities
55
Accommodation
63.1
Data processing, hosting and related activities; web portals
66.22
Activities of insurance agents and brokers
69.20
Accounting, bookkeeping and auditing activities; tax consultancy
70
Activities of head offices; management consultancy activities
79
Travel agency, tour operator and other reservation service and related activities
82.1
Office administrative and support activities
82.20
Activities of call centres
82.99
Other business support service activities n.e.c.

Financial performance

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
1Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
4 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Taxes
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Pension provisions
Real estate
Number of public fundings
Total public funding
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2024
Profit & Loss
from 2018 to 2024
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Publications

9 Dec 2025
Annual report for the year ending 30/09/2024 · Balance sheet for 30/09/2024 · Earnings statement for 30/09/2024
9 Dec 2025
Activity report
17 Feb 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
17 Feb 2025
Annual financial statement approval
17 Feb 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
17 Feb 2025
Annual financial statement approval
24 Jan 2025
Activity report
24 Jan 2025
Auditor's opinion
25 Oct 2024
Auditor's opinion
7 Oct 2024
Activity report
30 Sept 2024
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023
25 Sept 2024
Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023
22 Aug 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
22 Aug 2023
Annual financial statement approval
22 Aug 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
22 Aug 2023
Annual financial statement approval
17 Aug 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022
17 Aug 2023
Activity report
17 Aug 2023
Auditor's opinion
10 Aug 2023
Auditor's opinion
7 Aug 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022
7 Aug 2023
Activity report
30 May 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 May 2023
Annual financial statement approval
30 May 2023
Annual financial statement approval
30 May 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 May 2023
Activity report
26 May 2023
Auditor's opinion
26 May 2023
Activity report
26 May 2023
Auditor's opinion
16 May 2023
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
16 May 2023
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
13 Apr 2023
Activity report
13 Apr 2023
Activity report
4 Apr 2023
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
3 Apr 2023
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021
16 Mar 2022 via TUI AG also 04/03/2021, 09/01/2020, 06/02/2019, 25/01/2018, 02/02/2017, 11/02/2016, 25/03/2014, 25/03/2014, 03/02/2011, 19/06/2008, 24/04/2007
Shareholder: TUI AG
31 Jan 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
31 Jan 2022
Annual financial statement approval
31 Jan 2022
Auditor's opinion
31 Jan 2022
Activity report
31 Jan 2022
Auditor's opinion
31 Jan 2022
Annual financial statement approval
28 Jan 2022
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
28 Jan 2022
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
28 Jan 2022
Activity report
22 Dec 2021 as Tui Poland SP Zoo
State Aid (€336,655): Incentive scheme for Tour Operators to mitigate the effects of COVID-19 on tourism.
16 Dec 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
16 Dec 2021
Activity report
16 Dec 2021
Activity report
14 Dec 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
8 Dec 2021
Annual financial statement approval
8 Dec 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
8 Dec 2021
Annual financial statement approval
8 Dec 2021
Annual financial statement approval
8 Dec 2021
Annual financial statement approval
7 Dec 2021
Auditor's opinion
7 Dec 2021
Auditor's opinion
6 Dec 2021
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019
6 Dec 2021
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019
6 Dec 2021
Activity report
14 Jul 2021
Activity report
21 Dec 2020
Change of shareholdings: Leibniz-Service GmbH · Capital: 9,300,000 PLN
7 May 2020
Address
1 Oct 2019
Auditor's opinion
4 Sept 2019
Activity report
9 Jul 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
18 Jun 2019
Activity report
27 Sept 2018
Annual report for the year ending 30/09/2017
27 Sept 2018
Annual report for the year ending 30/09/2017
27 Sept 2018
Annual report for the year ending 30/09/2017
27 Sept 2018
Annual report for the year ending 30/09/2017
27 Sept 2018
Annual report for the year ending 30/09/2017
27 Sept 2018
Activity report
27 Sept 2018
Auditor's opinion
24 Sept 2018
Auditor's opinion
19 Sept 2018
Annual report for the year ending 30/09/2017
19 Sept 2018
Annual report for the year ending 30/09/2017
19 Sept 2018
Annual report for the year ending 30/09/2017
19 Sept 2018
Annual report for the year ending 30/09/2017
19 Sept 2018
Annual report for the year ending 30/09/2017
19 Sept 2018
Activity report
6 Apr 2018
Annual report for the year ending 30/09/2017
6 Apr 2018
Annual report for the year ending 30/09/2017
6 Apr 2018
Annual report for the year ending 30/09/2017
6 Apr 2018
Annual report for the year ending 30/09/2017
6 Apr 2018
Annual report for the year ending 30/09/2017
6 Apr 2018
Activity report
6 Apr 2018
Auditor's opinion
6 Apr 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
6 Apr 2018
Annual financial statement approval
20 Jun 2016
CEO: Marcin Dymnicki · Member of the Executive Board: Łukasz Łysiak · No longer Member of the Executive Board: Marcin Dymnicki · No longer CEO (1)
17 Jun 2015 via Leibniz-Service GmbH also 06/06/2014, 04/12/2013, 07/11/2012, 07/11/2011, 08/10/2010, 20/10/2009, 19/08/2008, 21/07/2008
Shareholder: Leibniz-Service GmbH
6 May 2015
No longer Authorized signatory (ppa) (1) · Address
25 Mar 2015
No longer Authorized signatory (ppa) (1) · Segment clas­si­fi­ca­tion
31 Oct 2014
Member of the Executive Board: Marcin Dymnicki · No longer Authorized signatory (ppa): Marcin Dymnicki
29 Nov 2013 via Berge & Meer Polska sp. z o.o. also 23/08/2012, 21/06/2011, 16/05/2011
Shareholding: Berge & Meer Polska sp. z o.o
30 Sept 2013 via Centrum Podróży S.A. also 15/02/2011
Shareholding: Centrum Podróży S.A
17 May 2013
No longer Authorized signatory (ppa) (1)
2 Oct 2012 via Tui Poland Dystrybucja sp. z o.o.
Shareholding: Tui Poland Dystrybucja sp. z o.o
30 Mar 2012 via Berge & Meer Poland sp. z o.o.
Shareholding: Berge & Meer Poland sp. z o.o
6 Feb 2012 via Tui AG
Shareholder: TUI AG
13 Jan 2012
No longer Authorized signatory (ppa) (2)
16 Feb 2011
Segment clas­si­fi­ca­tion
8 Sept 2010
Authorized signatory (ppa) (1)
16 Feb 2010
Segment clas­si­fi­ca­tion
30 Dec 2009
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Address
17 Jun 2009
CEO (1) · Authorized signatory (ppa) (2) · No longer CEO (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
19 Feb 2009
Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1)
21 Oct 2008
CEO (1) · Member of the Executive Board (3) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
3 Oct 2007
Shareholder: Leibniz-Service GmbH · No longer Shareholder: Tui AG
8 Dec 2006
Address
27 Jul 2005
No longer Authorized signatory (ppa) (1) · Shareholder: Tui AG · No longer Shareholder: 1-2-Fly GmbH
9 Feb 2005 via Tui Polska sp. z o.o.
Acquisition, Shareholding: Tui Polska sp. z o.o
6 Jan 2005
Authorized signatory (ppa) (1) · No longer CEO: N.N.
6 Jan 2005
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
14 Dec 2004
An­nounce­ment: Commercial Companies Code
30 Nov 2004
Acquisition: Tui Polska sp. z o.o. · Address · Name: Tui Poland sp. z o.o. · Segment clas­si­fi­ca­tion
28 Sept 2004 as Scan Holiday Travel sp. z o.o.
Authorized signatory (ppa) (1)
25 Aug 2004 via Tui Polska sp. z o.o.
Shareholding: Tui Polska sp. z o.o
16 Aug 2004 as Scan Holiday Travel sp. z o.o.
Member of the Executive Board (1)
28 Oct 2003 as Scan Holiday Travel sp. z o.o.
No longer Member of the Executive Board (1)
19 Jul 2002 as Scan Holiday Travel sp. z o.o.
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
14 Mar 2002 as Scan Holiday Travel sp. z o.o.
No longer Member of the Executive Board (1) · Shareholder: 1-2-Fly GmbH · No longer Shareholder: Fritidsresor Holding AB
24 Jan 2002 as Scan Holiday Travel sp. z o.o.
Reg­is­tra­tion: 24/01/2002 · Member of the Executive Board (3) · CEO: N.N. · SH: Fritidsresor Holding AB · Address · Capital: 200,000 PLN · Name: Scan Holiday Travel sp. z o.o
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Mentions

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