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Fiege sp. z o.o., Warsaw, Poland

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Fiege sp. z o.o.

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Name

Fiege sp. z o.o.
Fiege Goth sp. z o.o.

Identification

Krs
National Court Register KRS0000080289
Lei
529900NAGGJLOYAJ6876
EUID
PLKRS.0000080289

Address

Łopuszańska 95, 02-457 Warszawa, Poland

Corporate purpose

52.10
Warehousing and storage
52.24
Cargo handling
49.41
Freight transport by road
77.39
Rental and leasing of other machinery, equipment and tangible goods n.e.c.
52.31
Intermediation service activities for freight transportation
63.92
Other information service activities
70.20
Business and other management consultancy activities
82.99
Other business support service activities n.e.c.
78
Employment activities
52.21
Service activities incidental to land transportation

Financial performance

History

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
4 known active shareholders
Portfolio and Investments
4 known active shareholdings
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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
Pension provisions
Real estate
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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

28 Aug 2026
RDF48013645237
28 Aug 2026
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Aug 2026
Annual financial statement approval
28 Aug 2026
Activity report
28 Aug 2026
Auditor's opinion
28 Aug 2026
Auditor's opinion
6 Aug 2026 via Fiege Logistik Holding Stiftung & Co. KG also 15/10/2025, 16/01/2025, 01/08/2023, 12/05/2022, 09/03/2022, 08/03/2021, 09/07/2020, 30/07/2019, 05/07/2018, 31/07/2017, 07/06/2016, 03/06/2016, 27/10/2014, 01/10/2014, 30/07/2014, 25/03/2013
Shareholder: Fiege Logistik Holding Stiftung & Co. KG
12 Jan 2026
Segment clas­si­fi­ca­tion
21 May 2025
Annual financial statement approval
14 May 2025
Auditor's opinion
13 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
13 May 2025
Activity report
11 Apr 2025
Auditor's opinion
5 Feb 2025 via Fiege International Contract Logistics GmbH also 02/02/2022, 19/02/2020, 07/03/2017, 20/01/2016, 18/03/2014, 06/02/2013, 11/04/2012
Shareholder: Fiege International Contract Logistics GmbH
9 Jul 2024 via Fiege E-Com West sp. z o.o. also 08/04/2024
Shareholding: Fiege E-Com West sp. z o.o
24 May 2024
Annual financial statement approval
10 May 2024
Auditor's opinion
9 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
9 May 2024
Activity report
16 Apr 2024
Auditor's opinion
23 May 2023
Annual financial statement approval
28 Apr 2023
Auditor's opinion
27 Apr 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
27 Apr 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
27 Apr 2023
Activity report
6 Apr 2023
Activity report
14 Dec 2022
Segment clas­si­fi­ca­tion
20 Jun 2022
Annual financial statement approval
29 Apr 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
27 Apr 2022
Auditor's opinion
26 Apr 2022
Activity report
8 Apr 2022
Activity report
15 Jun 2021
Annual financial statement approval
30 Apr 2021
Auditor's opinion
29 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
29 Apr 2021
Activity report
29 Apr 2021
Activity report
24 Mar 2021
Address
1 Jun 2020
Annual financial statement approval
30 Apr 2020
Auditor's opinion
29 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
29 Apr 2020
Activity report
3 Apr 2020
Activity report
24 Jun 2019
Annual financial statement approval
11 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
11 Apr 2019
Auditor's opinion
11 Apr 2019
Activity report
5 Apr 2019
Activity report
5 Apr 2019
Activity report
5 Apr 2019
Activity report
5 Apr 2019
Auditor's opinion
5 Feb 2019
Address
23 Jan 2019 via Fiege E-Com North also 05/10/2018
Shareholding: Fiege E-Com North sp. z o.o
15 Jul 2018
Annual report
13 Jul 2018
Annual report
13 Jul 2018
Annual report
13 Jul 2018
Annual report
13 Jul 2018
Annual report
13 Jul 2018
Annual financial statement approval
13 Jul 2018
Activity report
13 Jul 2018
Auditor's opinion
6 Apr 2018
Activity report
2 Feb 2017 via Fiege E-Com Logistics also 26/09/2016
Shareholding: Fiege E-Com Logistics sp. z o.o
28 Oct 2015 via Fiege Logistics also 16/06/2015
Shareholding: Fiege Logistics sp. z o.o
15 Sept 2014
CEO: Piotr A. Kohmann · Member of the Executive Board: Rafał Witowski · No longer Member of the Executive Board: Piotr A. Kohmann · No longer Authorized signatory (ppa): Rafał Witowski
29 May 2014
No longer CEO (1)
23 Aug 2013 via GFV Gesellschaft für Vermögensverwaltung GmbH & Co. KG also 20/07/2011, 10/05/2010, 15/09/2009
Shareholder: GFV Gesellschaft für Vermögensverwaltung GmbH & Co. KG
16 Apr 2013 via HFV Vermögensverwaltung GmbH & Co. KG also 15/03/2012, 26/04/2011, 26/04/2010, 04/12/2009
Shareholder: HFV Vermögensverwaltung GmbH & Co. KG
21 Dec 2012
Authorized signatory (ppa): Andrzej Wątrobiński, Rafał Witowski · Segment clas­si­fi­ca­tion
6 Dec 2011 via Fiege Logistik Holding Stiftung & Co. KG also 02/05/2011, 27/04/2011, 19/04/2010, 16/03/2010, 31/12/2009, 09/03/2009
Shareholder: Fiege Stiftung & Co. KG
19 Sept 2011
No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · Shareholder: Fiege International Contract Logistics GmbH · No longer SH: Fiege Deutschland GmbH & Co. KG
23 Aug 2010
No longer Member of the Executive Board (1)
6 Jan 2010
Segment clas­si­fi­ca­tion
31 Oct 2008
No longer Authorized signatory (ppa) (3) · Member of the Executive Board (3) · Authorized signatory (ppa) (2) · No longer Deputy CEO (1)
9 Jun 2008 via Fiege Logistik Holding Stiftung & Co. KG
Shareholder: Fiege Holding Stiftung & Co. KG
8 Jan 2008 via Fiege Logistik Stiftung & Co. KG
Shareholder: Fiege Deutschland Stiftung & Co. KG
19 Dec 2007
Authorized signatory (ppa) (1)
8 Aug 2007 via Fiege Deutschland Stiftung & Co. KG, Zweigniederlassung Greven-Reckenfeld
Shareholder: Fiege Deutschland Stiftung & Co. KG, Zweigniederlassung Greven-Reckenfeld
4 Sept 2006
Authorized signatory (ppa) (1)
24 Jan 2005
Shareholder: Fiege Deutschland GmbH & Co. KG · No longer Shareholder: Fiege Logistika Futura S.p.A
20 Oct 2004
Address
24 Mar 2003
No longer Member of the Executive Board (1)
13 Aug 2002
CEO (1) · No longer CEO (1) · No longer Member of the Executive Board (1) · Address · Name: Fiege sp. z o.o
1 Feb 2002 as Fiege Goth sp. z o.o.
Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1)
10 Jan 2002 as Fiege Goth sp. z o.o.
Reg­is­tra­tion: 10/01/2002 · ppa (3) · CEO (1) · Dep.CEO (1) · SH: Fiege Logistika Futura S.p.A. · Address · Capital: 14.5M PLN · Name: Fiege Goth sp. z o.o. · Segment clas­si­fi­ca­tion
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6 Nov 2025 in Ler
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6 Nov 2025 in Ler
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