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Impuls-Leasing Polska sp. z o.o., Warsaw, Poland

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Impuls-Leasing Polska sp. z o.o.

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Name

Impuls-Leasing Polska sp. z o.o.

Identification

Krs
National Court Register KRS0000275587
Lei
52990090JEWNTBOYWH63
EUID
PLKRS.0000275587

Address

AL. Aleje Jerozolimskie 212A, 02-486 Warszawa, Poland

Corporate purpose

64.91
Financial leasing
64.92
Other credit granting
64.99
Other financial service activities, except insurance and pension funding n.e.c.
77.11
Renting and leasing of cars and light motor vehicles
77.12
Renting and leasing of trucks
77.32
Renting and leasing of construction and civil engineering machinery and equipment
45.11
Sale of cars and light motor vehicles
45.19
Sale of other motor vehicles
46.63
Wholesale of mining, construction and civil engineering machinery
46.61
Wholesale of agricultural machinery, equipment and supplies

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
1Managing Director
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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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
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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

2 Jun 2026
RDF10135263699
2 Jun 2026
Auditor's opinion
2 Jun 2026
Activity report
2 Jun 2026
Annual financial statement approval
2 Jun 2026
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 Sept 2025
Member of the Executive Board: Michał Karniłowicz · No longer Member of the Executive Board: Georg Jell · No longer Authorized signatory (ppa): Michał Karniłowicz
8 Sept 2025
CEO: Izabela Korczakowska · Member of the Executive Board: Georg Jell · No longer CEO: Sławomir Sołtysiak · No longer Deputy CEO: Izabela Korczakowska
25 Jul 2025 via Raiffeisenlandesbank Oberösterreich AG Niederlassung Deutschland also 24/07/2023, 12/05/2022, 05/07/2021, 05/06/2020, 14/06/2018, 27/07/2017, 07/10/2014, 06/12/2013, 06/12/2013
Shareholder: Raiffeisenlandesbank Oberösterreich AG Zweigniederlassung Süddeutschland
5 Mar 2025
Annual financial statement approval
5 Mar 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 Feb 2025
Auditor's opinion
25 Feb 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
25 Feb 2025
Activity report
3 Feb 2025
Authorized signatory (ppa): Michał Karniłowicz, Grzegorz Kozak · No longer Member of the Executive Board: Andrzej Marek Gurak
28 Oct 2024
CEO: Sławomir Sołtysiak · Member of the Executive Board: Andrzej Marek Gurak · Deputy CEO: Izabela Korczakowska · No longer CEO: Andrzej Marek Gurak · No longer Dep.CEO: S. S. · No longer CxO: I. K
14 Aug 2024
Member of the Executive Board: Izabela Korczakowska
14 Mar 2024
Annual financial statement approval
14 Mar 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 Feb 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
26 Feb 2024
Auditor's opinion
26 Feb 2024
Activity report
15 Sept 2023
No longer Authorized signatory (ppa) (1)
27 Feb 2023
Annual financial statement approval
27 Feb 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
21 Feb 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
21 Feb 2023
Auditor's opinion
21 Feb 2023
Activity report
16 Mar 2022
Annual financial statement approval
1 Mar 2022
Auditor's opinion
28 Feb 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
28 Feb 2022
Activity report
18 Nov 2021
Address
15 Nov 2021
Address
15 Mar 2021
Annual financial statement approval
19 Feb 2021
Auditor's opinion
18 Feb 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
18 Feb 2021
Activity report
11 Mar 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
11 Mar 2020
Annual financial statement approval
22 Jan 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
22 Jan 2020
Auditor's opinion
22 Jan 2020
Activity report
13 Mar 2019
Annual financial statement approval
22 Feb 2019
Auditor's opinion
21 Feb 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
21 Feb 2019
Activity report
29 Mar 2018
Annual report
29 Mar 2018
Annual report
29 Mar 2018
Annual report for the year ending 31/12/2017
29 Mar 2018
Annual report for the year ending 31/12/2017
29 Mar 2018
Annual report
29 Mar 2018
Auditor's opinion
29 Mar 2018
Annual financial statement approval
29 Mar 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Mar 2018
Activity report
7 Mar 2017
Deputy CEO: Sławomir Sołtysiak · No longer Member of the Executive Board: Sławomir Sołtysiak
19 Jul 2016 via Raiffeisenlandesbank Oberösterreich AG also 24/08/2011, 14/09/2010
Shareholder: Raiffeisenlandesbank Oberösterreich AG
15 Feb 2016
Authorized signatory (ppa): Adam T. Bromirski · No longer Authorized signatory (ppa) (1)
18 May 2015
Segment clas­si­fi­ca­tion
7 Feb 2014
No longer Authorized signatory (ppa) (1)
17 Jan 2014
Authorized signatory (ppa) (1)
4 Dec 2013
No longer Authorized signatory (ppa) (1)
12 Feb 2013
Change of shareholdings: Impuls-Leasing International GmbH · Capital: 1,040,000 PLN
12 Oct 2012
Change of shareholdings: Impuls-Leasing International GmbH · Capital: 1,000,000 PLN
17 Aug 2012
Change of shareholdings: Impuls-Leasing International GmbH
11 May 2012
Shareholder: Impuls-Leasing International GmbH · No longer Shareholder: Impuls-Leasing International AG
22 Nov 2011
No longer Authorized signatory (ppa) (1)
27 Jan 2011
Authorized signatory (ppa) (1)
30 Oct 2009 via Impuls-Insurance Polska sp. z o.o.
Shareholding: Impuls-Insurance Polska sp. z o.o
26 Oct 2009
Change of shareholdings: Impuls-Leasing International AG · Capital: 960,000 PLN · Segment clas­si­fi­ca­tion
31 Aug 2009
No longer Member of the Executive Board (1)
11 Mar 2009
Member of the Executive Board: Sławomir Sołtysiak · Change of shareholdings: Impuls-Leasing International AG
23 Jan 2009
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · Change of shareholdings: Impuls-Leasing International AG
14 Aug 2007
Authorized signatory (ppa) (1) · Change of shareholdings: Impuls-Leasing International AG
1 Mar 2007
Reg­is­tra­tion: 01/03/2007 · CEO: Andrzej Gurak · CxO (2) · SH: Impuls-Leasing International AG · Address · Capital: 800,000 PLN · Name: Impuls-Leasing Polska sp. z o.o. · Segment clas­si­fi­ca­tion
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