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Man Financial Services Poland sp. z o.o., Wolica, Poland

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Man Financial Services Poland sp. z o.o.

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Name

Man Financial Services Poland sp. z o.o.

Identification

Krs
National Court Register KRS0000285100
Lei
529900AEVL59W145TU67
EUID
PLKRS.0000285100

Address

Aleja Katowicka 9 A, 05-830 Wolica, Poland

Corporate purpose

77.12
Renting and leasing of trucks
45.11
Sale of cars and light motor vehicles
45.19
Sale of other motor vehicles
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
77.39
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
74.90
Other professional, scientific and technical activities n.e.c.
77.40
Leasing of intellectual property and similar products, except copyrighted works

Financial performance

Earnings

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1CEO
1Managing Director
2Authorized signatory (ppa)
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
17 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Earnings
Equity
Return on equity
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Publications

28 Jul 2025 via Volkswagen Financial Services Overseas AG also 28/07/2025, 09/08/2024
Shareholder: Volkswagen Financial Services Overseas AG
26 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 Jun 2025
Annual financial statement approval
29 Apr 2025
Auditor's opinion
28 Apr 2025
Annual report
28 Apr 2025
Activity report
13 Jun 2024
CEO: Jarosław Stepaniuk · Member of the Executive Board: Mikołaj M. Woźniak · No longer Member of the Executive Board: Jarosław Stepaniuk, Piotr T. Borowski · No longer Authorized signatory (ppa) (2)
24 May 2024
Annual financial statement approval
24 May 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
7 May 2024
Auditor's opinion
6 May 2024
Annual report
6 May 2024
Activity report
14 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
14 Jun 2023
Annual financial statement approval
17 May 2023
Auditor's opinion
15 May 2023
Annual report
15 May 2023
Activity report
26 Apr 2023 via Volkswagen Financial Services Overseas AG also 24/04/2023, 13/06/2022, 13/04/2022, 04/06/2020, 05/05/2020, 21/05/2019, 29/04/2019, 22/05/2018, 18/05/2017, 03/05/2017, 17/05/2016, 26/06/2015, 11/06/2015
Shareholder: VOLKSWAGEN FINANCIAL SERVICES AG
31 Mar 2023
No longer Authorized signatory (ppa) (1)
6 Mar 2023
Change of shareholdings: Volkswagen Finance Overseas B.V
23 Jan 2023 via Euro Leasing sp. z o.o.
Acquisition: Euro Leasing sp. z o.o
1 Dec 2022
An­nounce­ment: Commercial Companies Code
21 Nov 2022
Acquisition: Euro Leasing sp. z o.o. · Capital: 17.1M PLN
19 Sept 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
19 Sept 2022
Annual financial statement approval
6 Sept 2022
Auditor's opinion
5 Sept 2022
Annual report
5 Sept 2022
Activity report
13 Jul 2022
Shareholder: Volkswagen Finance Overseas B.V. · No longer Shareholder: Volkswagen Financial Services AG
30 Sept 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Sept 2021
Annual financial statement approval
30 Jun 2021
Auditor's opinion
28 Jun 2021
Annual report
28 Jun 2021
Activity report
20 Nov 2020
No longer Authorized signatory (ppa) (1)
28 Sept 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Sept 2020
Annual financial statement approval
16 Apr 2020
Auditor's opinion
15 Apr 2020
Activity report
7 Apr 2020 via VOLKSWAGEN AG also 16/04/2018, 21/04/2017
Shareholder: VOLKSWAGEN AG
25 Mar 2020
Annual report
28 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2019
Annual financial statement approval
29 Mar 2019
Auditor's opinion
29 Mar 2019
Activity report
27 Mar 2019
Annual report
21 Dec 2018
Authorized signatory (ppa): Paweł Kowalewski, Marcin Żochowski · No longer Authorized signatory (ppa) (3)
9 Aug 2018
Auditor's opinion
24 Jul 2018
No longer Authorized signatory (ppa) (1)
6 Jul 2018
Annual report
6 Jul 2018
Annual report
6 Jul 2018
Annual report
6 Jul 2018
Annual report
6 Jul 2018
Annual report
6 Jul 2018
Activity report
6 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
6 Jul 2018
Annual financial statement approval
29 Nov 2017
Member of the Executive Board: Jarosław Stepaniuk · No longer Member of the Executive Board: Tomasz W. Molęda · No longer Authorized signatory (ppa) (2)
29 Jun 2016
No longer Authorized signatory (ppa) (1)
9 May 2016
Shareholder: Volkswagen Financial Services AG · No longer Shareholder: Man Finance International GmbH
28 Jan 2016
Member of the Executive Board: Tomasz W. Molęda · No longer Authorized signatory (ppa): Tomasz W. Molęda · Authorized signatory (ppa) (7) · No longer Member of the Executive Board (1)
11 Sept 2015
Change of shareholdings: Man Finance International GmbH
28 Aug 2015
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Segment clas­si­fi­ca­tion
7 Jul 2014 via MAN SE also 06/08/2013, 10/05/2012, 18/05/2011
Shareholder: MAN SE
2 May 2014 via Porsche Automobil Holding SE
Shareholder: Porsche Automobil Holding SE
21 Aug 2013
Address
28 Jun 2013
Authorized signatory (ppa) (1)
1 Aug 2012
Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1)
10 Sept 2010
Segment clas­si­fi­ca­tion
22 Dec 2009
No longer Authorized signatory (ppa) (2) · Member of the Executive Board (2) · No longer Member of the Executive Board (1)
14 Oct 2009
Authorized signatory (ppa) (3)
30 Jun 2009
Change of shareholdings: Man Finance International GmbH · Capital: 16M PLN
25 May 2009 via MAN SE also 05/05/2008
Shareholder: MAN AG
11 Dec 2007
Change of shareholdings: Man Finance International GmbH · Capital: 7,400,000 PLN
23 Nov 2007
Authorized signatory (ppa): Tomasz W. Molęda
2 Oct 2007
Member of the Executive Board: Piotr T. Borowski
20 Jul 2007
Reg­is­tra­tion: 20/07/2007 · CxO (1) · SH: Man Finance International GmbH · Address · Capital: 50,000 PLN · Name: Man Financial Services Poland sp. z o.o. · Segment clas­si­fi­ca­tion
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Mentions

15 Dec 2025 in Ler
Direct parent
15 Dec 2025 in Ler
No longer Direct parent
15 Dec 2025 in Ler
Ultimate parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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