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CWS Customer Fulfilment Center sp. z o.o., Lodz, Poland

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CWS Customer Fulfilment Center sp. z o.o.

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Name

CWS Customer Fulfilment Center sp. z o.o.
CWS-Boco Customer Fulfilment Center sp. z o.o.

Identification

Krs
National Court Register KRS0000402669
Lei
5299005CTHFIALHA8R76
EUID
PLKRS.0000402669

Address

Rokicińska 156B, 92-412 Łódź, Poland

Corporate purpose

13.30
Finishing of textiles
13.92
Manufacture of made-up textile articles, except apparel
14.13
Manufacture of other outerwear
52.10
Warehousing and storage
52.21
Service activities incidental to land transportation
70.22
Business and other management consultancy activities
77.29
Renting and leasing of other personal and household goods
78.30
Other human resources provision
82.92
Packaging activities
96.01
Washing and (dry-)cleaning of textile and fur products

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Managing Director
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Shareholders and Investors
2 known active shareholders
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Publications

24 Jun 2026 via Franz Haniel & Cie. GmbH also 21/07/2025, 27/06/2024, 18/07/2023, 05/05/2023, 12/05/2022, 28/04/2021, 20/05/2020, 14/04/2020, 16/07/2019, 24/04/2019, 03/07/2018, 23/04/2018, 17/05/2017, 23/05/2016, 12/05/2016, 11/05/2015, 08/05/2015, 12/06/2014, 29/04/2013, 08/05/2012
Shareholder: N.N. & Cie. GmbH
15 Dec 2025
Shareholder: CWS Workwear International GmbH · No longer Shareholder: CWS-Boco International GmbH
3 Jul 2025
Annual financial statement approval
1 Jul 2025
Annual report
1 Jul 2025
Activity report
1 Jul 2025
Auditor's opinion
30 Dec 2024
Member of the Executive Board: Magdalena Królak · No longer Member of the Executive Board: Piotr T. Owidzki · No longer Authorized signatory (ppa): Magdalena Królak
30 Aug 2024 via Wipex sp. z o.o.
Acquisition, Shareholding: Wipex sp. z o.o
14 Aug 2024
Acquisition: Wipex sp. z o.o
26 Jun 2024
Annual financial statement approval
14 Jun 2024
Annual report
14 Jun 2024
Auditor's opinion
14 Jun 2024
Activity report
22 Mar 2024 via Wipex sp. z o.o.
Shareholding: Wipex sp. z o.o
3 Jan 2024
Name: CWS Customer Fulfilment Center sp. z o.o
14 Nov 2023
Annual financial statement approval
18 Sept 2023
Annual report
18 Sept 2023
Auditor's opinion
18 Sept 2023
Activity report
6 Oct 2022 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Authorized signatory (ppa): Magdalena Królak · No longer Authorized signatory (ppa) (1)
30 Sept 2022
Annual financial statement approval
22 Sept 2022
Auditor's opinion
19 Sept 2022
Annual report
19 Sept 2022
Activity report
12 Sept 2022 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Member of the Executive Board: Tomasz Wołczyński · No longer Member of the Executive Board: Denis Spiegel
29 Jul 2022 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Member of the Executive Board: Denis Spiegel · No longer Member of the Executive Board: Josef Ch. Kappel
26 Apr 2022 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Authorized signatory (ppa) (1)
1 Oct 2021 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Member of the Executive Board: Josef Ch. Kappel · No longer Member of the Executive Board: Miłosz Mrozik
11 Jun 2021 via Franz Haniel & Cie. GmbH also 28/04/2017
Shareholding: N.N. & Cie. GmbH
10 Jun 2021 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Annual financial statement approval
31 May 2021 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Annual report
31 May 2021 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Activity report
31 May 2021 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Auditor's opinion
2 Jun 2020 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Annual financial statement approval
27 May 2020 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Auditor's opinion
25 May 2020 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Annual report
25 May 2020 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Activity report
4 Sept 2019 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Member of the Executive Board: Piotr T. Owidzki · No longer Authorized signatory (ppa): Piotr T. Owidzki
24 Jun 2019 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
24 Jun 2019 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Annual financial statement approval
11 Jun 2019 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Auditor's opinion
10 Jun 2019 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Annual report
10 Jun 2019 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Activity report
11 Apr 2019 as CWS-Boco Customer Fulfilment Center sp. z o.o.
No longer Member of the Executive Board: Andrzej Smółko
5 Oct 2018 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Member of the Executive Board: Miłosz Mrozik · No longer Member of the Executive Board: Frank Georgi · No longer Authorized signatory (ppa): Miłosz Mrozik
15 Jul 2018 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Annual report
13 Jul 2018 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Annual report
13 Jul 2018 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Annual report
13 Jul 2018 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Annual report
13 Jul 2018 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Annual report
13 Jul 2018 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Activity report
13 Jul 2018 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Auditor's opinion
13 Jul 2018 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Annual financial statement approval
9 Nov 2017 as CWS-Boco Customer Fulfilment Center sp. z o.o.
No longer Authorized signatory (ppa) (1)
10 Apr 2017 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Change of shareholdings: CWS-Boco International GmbH · Capital: 23.5M PLN
23 Mar 2016 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Change of shareholdings: CWS-Boco International GmbH · Capital: 13.5M PLN · Segment clas­si­fi­ca­tion
22 Dec 2014 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Authorized signatory (ppa): Piotr T. Owidzki · No longer Authorized signatory (ppa) (1) · Address
1 Sept 2014 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Address
17 Apr 2013 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Change of shareholdings: CWS-Boco International GmbH · Capital: 3,500,000 PLN
21 Nov 2012 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Authorized signatory (ppa) (1)
28 Sept 2012 as CWS-Boco Customer Fulfilment Center sp. z o.o.
No longer Authorized signatory (ppa) (1)
8 Aug 2012 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Authorized signatory (ppa) (2)
21 Feb 2012 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Change of shareholdings: CWS-Boco International GmbH
23 Nov 2011 as CWS-Boco Customer Fulfilment Center sp. z o.o.
Reg­is­tra­tion: 23/11/2011 · CxO: F. G., A. S. · ppa: M. M. · SH: CWS-Boco International GmbH · Address · Capital: 100,000 PLN · Name: CWS-Boco Customer Fulfilment Center sp. z o.o. …
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31 Aug 2018 in Ler
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31 Aug 2018 in Ler
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