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DB Polska Holding sp. z o.o., Warsaw, Poland✝︎

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DB Polska Holding sp. z o.o.

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Name

DB Polska Holding sp. z o.o.
Pyramos Investments sp. z o.o.

Identification

Krs
National Court Register KRS0000308876
Lei
529900LBWN001LEGXP08
EUID
PLKRS.0000308876

Address

Warszawa, Poland
Zabrze, Poland

Corporate purpose

70.10
Activities of head offices
63.99
Other information service activities n.e.c.
64.20
Activities of holding companies
64.30
Trusts, funds and similar financial entities
64.99
Other financial service activities, except insurance and pension funding n.e.c.
66.19
Other activities auxiliary to financial services, except insurance and pension funding
69.20
Accounting, bookkeeping and auditing activities; tax consultancy
70.21
Public relations and communication activities
70.22
Business and other management consultancy activities
74.90
Other professional, scientific and technical activities n.e.c.

History

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Legal Structure

Last legal representatives Legal form information Premium
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2Managing Director
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Publications

14 Apr 2021 via Schenker sp. z o.o. also 21/10/2020, 13/03/2020, 06/07/2018, 27/03/2018, 22/02/2018, 25/07/2016, 07/01/2011
Shareholding: Schenker sp. z o.o
29 Jan 2021
Ter­mi­na­tion: 29/01/2021 · No longer Member of the Executive Board: Szymon Michał Bielas, Anna Touraton · Acquisition: Schenker Aktiengesellschaft AG · No longer Shareholder: Schenker AG
13 Jul 2020 via Deutsche Bahn AG also 09/07/2020, 12/07/2019, 06/06/2019, 31/07/2018, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014, 13/06/2013, 06/06/2013, 25/06/2012, 20/06/2012, 26/05/2010
Shareholder: Deutsche Bahn AG
8 Oct 2019
Member of the Executive Board: Szymon Michał Bielas, Anna Touraton · No longer Member of the Executive Board: Boris Kühn, Marek Staszek · Address
12 Apr 2019 via DB Cargo Polska S.A.
Shareholding: DB Cargo Polska S.A
22 Feb 2019 via Atg Autotransportlogistic sp. z o.o. also 19/12/2011
Shareholding: Atg Autotransportlogistic sp. z o.o
12 Sept 2016
Shareholder: Schenker AG · No longer Shareholder: DB Mobility Logistics AG
26 Aug 2016 via Arriva RP sp. z o.o. also 18/02/2015
Shareholding: Arriva RP sp. z o.o
28 Apr 2015
Change of shareholdings: DB Mobility Logistics AG · Capital: 551,000 PLN · Segment clas­si­fi­ca­tion
17 Sept 2012
Member of the Executive Board: Marek Staszek · No longer Member of the Executive Board (2)
12 Apr 2011
An­nounce­ment: Commercial Companies Code
7 Apr 2011
Address
21 Mar 2011
Acquisition: DB Bahn Polska sp. z o.o
4 Feb 2011
An­nounce­ment: Commercial Companies Code
5 Nov 2010
Change of shareholdings: DB Mobility Logistics AG · Capital: 51,000 PLN
2 Aug 2010 via DB Polska Acquisition sp. z o.o. also 26/02/2009
Shareholding: DB Polska Acquisition sp. z o.o
26 Jul 2010
Change of shareholdings: DB Mobility Logistics AG · Capital: 50,500 PLN
9 Nov 2009
No longer Member of the Executive Board (1)
14 Sept 2009 via DB Bahn Polska sp. z o.o.
Shareholding: DB Bahn Polska sp. z o.o
6 Jul 2009
Address
26 Feb 2009
Member of the Executive Board (4) · No longer CEO (1) · Shareholder: DB Mobility Logistics AG · No longer Shareholder: Trinity Shelf Companies sp. z o.o. · Address · Name: DB Polska Holding sp. z o.o
2 Jul 2008 as Pyramos Investments sp. z o.o.
Reg­is­tra­tion: 02/07/2008 · CEO (1) · Shareholder: Trinity Shelf Companies sp. z o.o. · Address · Capital: 50,000 PLN · Name: Pyramos Investments sp. z o.o. · Segment clas­si­fi­ca­tion
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Mentions

1 Nov 2021 in Ler
No longer Direct parent
1 Nov 2021 in Ler
No longer Ultimate parent
There are no publications matching your search.

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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