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Lidl Polska sp. z o.o., Jankowice, Poland✝︎

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Lidl Polska sp. z o.o.

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Name

Lidl Polska sp. z o.o.

Identification

Krs
National Court Register KRS0000034671
Lei
529900723Q4Z22UVGU54
EUID
PLKRS.0000034671

Address

Jankowice, Poland
Poznań, Poland

Corporate purpose

70.22
Business and other management consultancy activities
64.20
Activities of holding companies
68.10
Buying and selling of own real estate
68.32
Management of real estate on a fee or contract basis
69.20
Accounting, bookkeeping and auditing activities; tax consultancy
70.10
Activities of head offices
78.10
Activities of employment placement agencies
82.20
Activities of call centres
82.99
Other business support service activities n.e.c.

Financial performance

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information Premium
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1CEO
6Managing Director
16Authorized signatory (ppa)
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Financials

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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Pension provisions
Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2019 to 2024
Profit & Loss
from 2019 to 2024
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Publications

14 Mar 2025
Ter­mi­na­tion: 14/03/2025 · No longer CEO: Włodzimierz Wlaźlak · No longer Member of the Executive Board (6) · No longer ppa (16) · Acquisition: Lidl sp. z o.o. · No longer SH: Lidl sp. z o.o
3 Mar 2025 via Lidl sp. z o.o.
Acquisition: Lidl sp. z o.o
23 Oct 2024
Authorized signatory (ppa): Damian W. Nowicki, Jan Szymon Słowik · No longer Member of the Executive Board: Jan Szymon Słowik
23 Sept 2024 via Lidl Stiftung & Co. KG also 29/08/2013, 28/08/2012, 05/01/2012, 09/02/2011, 08/03/2010, 12/03/2009, 02/03/2009
Shareholder: Lidl Stiftung & Co. KG
29 Aug 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Aug 2024
Annual financial statement approval
21 Jun 2024
Authorized signatory (ppa): A. M. Robaszkiewicz, Paweł Stachowiak
14 Jun 2024
Auditor's opinion
29 May 2024
Annual report for the year ending 29/02/2024 · Balance sheet for 29/02/2024 · Earnings statement for 29/02/2024
29 May 2024
Activity report
1 Mar 2024
Authorized signatory (ppa): Michał W. Fertała · No longer Authorized signatory (ppa) (1)
4 Dec 2023
Authorized signatory (ppa): Agnieszka Miśkowicz
28 Aug 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Aug 2023
Annual financial statement approval
16 Jun 2023
Auditor's opinion
6 Jun 2023
Authorized signatory (ppa): Jakub Sałanowski · No longer Authorized signatory (ppa) (2)
29 May 2023
Annual report for the year ending 28/02/2023 · Balance sheet for 28/02/2023 · Earnings statement for 28/02/2023
29 May 2023
Activity report
18 Apr 2023
Member of the Executive Board: Jan Szymon Słowik · No longer Member of the Executive Board: Maciej Tylkowski · No longer Authorized signatory (ppa): Jan Szymon Słowik
10 Feb 2023
Member of the Executive Board: Marcin Maciej Stopa · No longer Member of the Executive Board: Andrzej Porębski
4 Jan 2023
No longer Authorized signatory (ppa) (1)
20 Sept 2022
Authorized signatory (ppa): Rafał Dariusz Grek
28 Aug 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Aug 2022
Annual financial statement approval
18 Aug 2022
Auditor's opinion
30 May 2022
Annual report for the year ending 28/02/2022 · Balance sheet for 28/02/2022 · Earnings statement for 28/02/2022
30 May 2022
Activity report
9 Feb 2022
Member of the Executive Board: Wojciech F. Grohn · No longer Member of the Executive Board: Piotr Jacek Rogowski
1 Oct 2021
Member of the Executive Board: Marta A. Florczak
28 Aug 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Aug 2021
Annual financial statement approval
16 Jun 2021
Auditor's opinion
28 May 2021
Annual report for the year ending 28/02/2021 · Balance sheet for 28/02/2021 · Earnings statement for 28/02/2021
28 May 2021
Activity report
30 Mar 2021
Authorized signatory (ppa): Joanna Jańczak · No longer Member of the Executive Board: Wolfgang Hennen
15 Jan 2021
No longer Authorized signatory (ppa): Paweł Stachowiak · Authorized signatory (ppa) (1)
29 Nov 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Nov 2020
Annual financial statement approval
18 Aug 2020
Member of the Executive Board: Ryszard Machoj · No longer Authorized signatory (ppa): Ryszard Machoj
8 Jun 2020
Auditor's opinion
29 May 2020
Activity report
27 May 2020
Authorized signatory (ppa): Bartosz Grzesiak
28 Apr 2020
CEO: Włodzimierz Wlaźlak · Authorized signatory (ppa): Marcin Moroz · No longer CEO: M. Braniecki · No longer Member of the Executive Board: Włodzimierz Wlaźlak · No longer ppa (1)
27 Apr 2020
Annual report for the year ending 29/02/2020 · Balance sheet for 29/02/2020 · Earnings statement for 29/02/2020
24 Jan 2020
Member of the Executive Board: Włodzimierz Wlaźlak · Authorized signatory (ppa): Robert Baszyński · No longer Authorized signatory (ppa) (1)
9 Oct 2019
Authorized signatory (ppa) (1)
28 Aug 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Aug 2019
Annual financial statement approval
29 Jul 2019
Member of the Executive Board: Wolfgang Hennen
10 Jun 2019
Auditor's opinion
27 May 2019
Annual report for the year ending 28/02/2019 · Balance sheet for 28/02/2019 · Earnings statement for 28/02/2019
27 May 2019
Activity report
28 Feb 2019
Member of the Executive Board: Michał M. Nowaczyk · Authorized signatory (ppa): Rafał Mielcarek · No longer Member of the Executive Board: Radosław B. Liberski · No longer ppa: M. N
1 Sept 2018
Annual report
31 Aug 2018
Annual report
31 Aug 2018
Annual report
31 Aug 2018
Annual report for the year ending 28/02/2018
31 Aug 2018
Annual report
31 Aug 2018
Activity report
31 Aug 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
31 Aug 2018
Annual financial statement approval
31 Aug 2018
Auditor's opinion
15 Mar 2018
No longer Authorized signatory (ppa) (1)
22 Feb 2018
Authorized signatory (ppa): Ryszard Machoj
24 Nov 2017
Authorized signatory (ppa) (1)
20 Nov 2017
No longer Authorized signatory (ppa) (1)
17 Mar 2017
Segment clas­si­fi­ca­tion
2 Dec 2016
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
11 May 2016
Shareholder: Lidl sp. z o.o. · No longer Shareholder: Lidl Sklepy Spożywcze sp. z o.o
2 Mar 2016
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
5 Jan 2016
CEO: M. Braniecki · No longer CEO (1)
2 Dec 2015
No longer Authorized signatory (ppa) (1)
1 Sept 2015
Change of shareholdings: Lidl Sklepy Spożywcze sp. z o.o. · Capital: 18.2M PLN
14 Aug 2015
Change of shareholdings: Lidl Sklepy Spożywcze sp. z o.o. · Capital: 182M PLN
17 Jun 2015
Shareholder: Lidl Sklepy Spożywcze sp. z o.o. · No longer Shareholder: FRF-Beteiligungs-GmbH
5 Jun 2015
An­nounce­ment: Commercial Companies Code
27 May 2015
Authorized signatory (ppa): Piotr Andrzej Michaś · Segment clas­si­fi­ca­tion
27 May 2015
Shareholder: FRF-Beteiligungs-GmbH · No longer Shareholder: DMRS Warenhandel GmbH
5 Jan 2015
Member of the Executive Board: Piotr Jacek Rogowski · No longer Member of the Executive Board (1)
11 Jun 2014
Member of the Executive Board: Janusz Włodarczyk
11 Oct 2013
No longer Member of the Executive Board (2)
26 Sept 2013
Member of the Executive Board (1)
5 Jul 2013
Authorized signatory (ppa): Maciej Marcinkowski, Jan Szymon Słowik
13 Nov 2012
Authorized signatory (ppa) (1)
17 Sept 2012
No longer Authorized signatory (ppa) (1)
20 Jul 2011
Authorized signatory (ppa) (1)
19 Aug 2010
Segment clas­si­fi­ca­tion
1 Jun 2009
Authorized signatory (ppa) (1)
24 Feb 2009 via DMRS Warenhandel GmbH
Shareholding: DMRS Warenhandel GmbH
16 Jan 2009 via DMRS Warenhandel GmbH also 20/05/2008
Shareholder: DMRS Warenhandel GmbH
26 Aug 2008
Member of the Executive Board: Piotr Jacek Rogowski
20 Jun 2007
Authorized signatory (ppa) (2)
21 Feb 2007
Change of shareholdings: DMRS Warenhandel GmbH · Capital: 181.6M PLN
24 Apr 2006
No longer Authorized signatory (ppa) (1)
13 Mar 2006
CEO (1) · Member of the Executive Board (2) · Authorized signatory (ppa) (1) · No longer CEO (1) · No longer Member of the Executive Board (1)
9 Jan 2006
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4)
2 Jan 2006
No longer Member of the Executive Board (1)
30 Aug 2005
Segment clas­si­fi­ca­tion
14 Jul 2004
Member of the Executive Board: Radosław B. Liberski · Authorized signatory (ppa) (1)
28 Jan 2004
Authorized signatory (ppa): Maciej Tylkowski
18 Dec 2003
No longer Member of the Executive Board (1)
13 Oct 2003
No longer Authorized signatory (ppa) (1)
24 Jul 2003
Authorized signatory (ppa): Włodzimierz Wlaźlak
16 May 2003
No longer Authorized signatory (ppa) (1)
23 Oct 2002
Member of the Executive Board: Andrzej Porębski · No longer Member of the Executive Board (1)
23 Sept 2002
Authorized signatory (ppa) (2)
18 Sept 2002
Address
20 May 2002
Authorized signatory (ppa) (2) · Change of shareholdings: DMRS Warenhandel GmbH · Capital: 166.6M PLN
22 Feb 2002
CEO (1) · Member of the Executive Board (1) · No longer CEO (1) · No longer Member of the Executive Board (1)
31 Jan 2002
Capital: 126.6M PLN
10 Aug 2001
Reg­is­tra­tion: 10/08/2001 · Member of the Executive Board (4) · CEO (1) · SH: DMRS Warenhandel GmbH · Address · Capital: 86.6M PLN · Name: Lidl Polska sp. z o.o. · Segment clas­si­fi­ca­tion
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Mentions

8 Apr 2025 in Ler
No longer Direct parent
8 Apr 2025 in Ler
No longer Ultimate parent
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