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Inpost Paczkomaty sp. z o.o., Krakow, Poland

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Name

Inpost Paczkomaty sp. z o.o.
Easypack sp. z o.o.

Identification

Krs
National Court Register KRS0000418380
Lei
259400D79WOYJ0QF2485
EUID
PLKRS.0000418380

Address

Pana Tadeusza 4, 30-727 Kraków, Poland

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1CEO
1Deputy CEO
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
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Publications

21 Aug 2025
Word figurative mark: “easypack“
4 Jul 2025
Annual financial statement approval
18 Apr 2025
Annual report
18 Apr 2025
Activity report
18 Apr 2025
Auditor's opinion
10 May 2024
Deputy CEO: Marcin Pulchny · No longer Deputy CEO: Adam Aleksandrowicz
24 Apr 2024
Annual financial statement approval
24 Apr 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Mar 2024
Annual report for the year ending 31/12/2023
28 Mar 2024
Activity report
28 Mar 2024
Auditor's opinion
26 Apr 2023
Annual financial statement approval
26 Apr 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
6 Apr 2023
Auditor's opinion
5 Apr 2023
Annual report
5 Apr 2023
Activity report
27 Feb 2023
Address
7 Jun 2022
Annual financial statement approval
31 Mar 2022
Annual report
31 Mar 2022
Activity report
31 Mar 2022
Auditor's opinion
15 Nov 2021
Segment clas­si­fi­ca­tion
26 May 2021
Annual financial statement approval
29 Mar 2021
Annual report
29 Mar 2021
Activity report
29 Mar 2021
Auditor's opinion
30 Sept 2020
Annual financial statement approval
30 Apr 2020
Annual report
30 Apr 2020
Activity report
30 Apr 2020
Auditor's opinion
5 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 Jun 2019
Annual financial statement approval
3 Jun 2019
Word figurative mark: “InPost“
24 May 2019
Auditor's opinion
23 May 2019
Annual report
23 May 2019
Activity report
5 Sept 2018
Acquisition (3 companies)
11 Jul 2018
Annual report
5 Jul 2018
Annual report
5 Jul 2018
Annual report for the year ending 31/12/2017
5 Jul 2018
Annual report
5 Jul 2018
Annual report
5 Jul 2018
Activity report
5 Jul 2018
Auditor's opinion
5 Jul 2018
Annual financial statement approval
5 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
15 Jun 2018 via Integer Group Services sp. z o.o.
Shareholding: Integer Group Services sp. z o.o
20 Apr 2018
An­nounce­ment: Commercial Companies Code
27 Feb 2018
Deputy CEO: Adam Aleksandrowicz
17 Jan 2018 via Inpost Paczkomaty sp. z o.o.
Acquisition: Inpost Paczkomaty sp. z o.o
15 Jan 2018
An­nounce­ment: Commercial Companies Code
29 Dec 2017
Change of shareholdings: Integer.PL SA · Acquisition: Inpost Paczkomaty sp. z o.o. · Address · Capital: 31.7M PLN · Name: Inpost Paczkomaty sp. z o.o
18 Dec 2017 as Easypack sp. z o.o.
No longer Deputy CEO: Łukasz Nowiński · No longer Member of the Supervisory Board (7) · Change of shareholdings: Integer.PL SA · No longer Shareholder: Asterina Investments Sàrl
23 Oct 2017 as Easypack sp. z o.o.
An­nounce­ment: Commercial Companies Code
8 Feb 2016 as Easypack sp. z o.o.
Change of shareholdings: Integer.PL SA · Capital: 20.1M PLN
4 Sept 2015 as Easypack sp. z o.o.
Capital: 18M PLN
27 May 2015 as Easypack sp. z o.o.
Change of shareholdings: Integer.PL SA · Capital: 17M PLN · Segment clas­si­fi­ca­tion
7 Oct 2014 as Easypack sp. z o.o.
Change of shareholdings: Asterina Investments Sàrl, Integer.PL SA · Capital: 15.2M PLN
6 Jun 2014 as Easypack sp. z o.o.
Change of shareholdings: Integer.PL SA
16 May 2014 as Easypack sp. z o.o.
Change of shareholdings: Asterina Investments Sàrl, Integer.PL SA · Capital: 14.3M PLN
24 Mar 2014 as Easypack sp. z o.o.
Member of the Supervisory Board: Doina Popescu · No longer Member of the Supervisory Board (1)
9 Sept 2013 as Easypack sp. z o.o.
Change of shareholdings: Integer.PL SA · Capital: 8,529,700 PLN
22 Feb 2013 as Easypack sp. z o.o.
Change of shareholdings: Asterina Investments Sàrl, Integer.PL SA · Capital: 8,529,600 PLN
14 Dec 2012 as Easypack sp. z o.o.
Change of shareholdings: Asterina Investments Sàrl, Integer.PL SA · No longer Shareholder: Inpost sp. z o.o. · Capital: 4,174,200 PLN
14 Aug 2012 as Easypack sp. z o.o.
Member of the Supervisory Board (4) · Change of shareholdings: Asterina Investments Sàrl, Inpost sp. z o.o., Integer.PL SA · Capital: 1,094,300 PLN
26 Jul 2012 as Easypack sp. z o.o.
Change of shareholdings: Integer.PL SA · Capital: 5,200.00 PLN
18 Apr 2012 as Easypack sp. z o.o.
Reg­is­tra­tion: 18/04/2012 · CEO: Rafał Brzoska · Dep.CEO: Łukasz Nowiński · SB: Anna A. I. Brzoska, Krzysztof L. Kołpa, Wiesław T. Łatała · SH: Inpost sp. z o.o., Integer.PL SA · Address …
There are no publications matching your search.

Mentions

25 Jul 2025 in Ler
Direct parent
25 Jul 2025 in Ler
No longer Direct parent
25 Jul 2025 in Ler
Ultimate parent
25 Jul 2025 in Ler
No longer Ultimate parent
11 Mar 2024 in Vr
Shareholding: Postal Terminals CZ s.r.o
There are no publications matching your search.

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