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Continental Opony Polska sp. z o.o., Warsaw, Poland

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Continental Opony Polska sp. z o.o.

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Name

Continental Opony Polska sp. z o.o.

Identification

Krs
National Court Register KRS0000067346
Lei
529900ZM5LL1Y4SCBQ14
EUID
PLKRS.0000067346

Address

Żwirki i Wigury 16C, 02-092 Warszawa, Poland

Corporate purpose

46.72
Wholesale of motor vehicle parts and accessories
47.82
Retail sale of motor vehicle parts and accessories
46.73
Wholesale of motorcycles, motorcycle parts and accessories
22.11
Manufacture, retreading and rebuilding of rubber tyres and manufacture of tubes
95.31
Repair and maintenance of motor vehicles
77.39
Rental and leasing of other machinery, equipment and tangible goods n.e.c.
71.20
Technical testing and analysis
73.1
Advertising
70.20
Business and other management consultancy activities
85.59
Other education n.e.c.

Financial performance

History

Persons

Network

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Legal Structure

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3Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
4 known active shareholders
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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
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Cost of materials
Pension provisions
Real estate
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Balance
from 2018 to 2024
Profit & Loss
from 2018 to 2024
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Publications

4 Mar 2026 via INA-Holding Schaeffler GmbH & Co. KG also 28/03/2025, 10/01/2024, 18/01/2023, 14/02/2022, 10/02/2021, 06/01/2020, 14/12/2018, 15/01/2018, 30/11/2017, 15/12/2016, 22/11/2016, 09/03/2016
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
30 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2025
Annual financial statement approval
27 Jun 2025
Member of the Executive Board: Martin Buday · No longer Member of the Executive Board: Jon A. G. Encinas · Segment clas­si­fi­ca­tion
13 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
13 Jun 2025
Activity report
13 Jun 2025
Auditor's opinion
1 Aug 2024
Member of the Executive Board: Magdalena B. Nowak
24 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
24 Jun 2024
Annual financial statement approval
6 Jun 2024
Auditor's opinion
4 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
4 Jun 2024
Activity report
30 Nov 2023
No longer Member of the Executive Board: Dariusz R. Małocha
5 Jul 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 Jul 2023
Annual financial statement approval
27 Jun 2023
Auditor's opinion
26 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
26 Jun 2023
Activity report
6 May 2023
Member of the Executive Board: Jon A. G. Encinas · No longer Member of the Executive Board: Constantin Batsch
19 Dec 2022
Member of the Executive Board: Anna Burakowska
29 Jul 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Jul 2022
Annual financial statement approval
20 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
20 Jul 2022
Activity report
20 Jul 2022
Auditor's opinion
6 Jul 2022
Member of the Executive Board: Constantin Batsch · No longer Member of the Executive Board: Dariusz A. Wójcik
24 Sept 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
24 Sept 2021
Annual financial statement approval
9 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
9 Aug 2021
Activity report
9 Aug 2021
Auditor's opinion
8 Jun 2021 via Continental AG also 06/04/2020, 05/04/2019, 11/04/2018, 19/05/2017, 02/06/2016, 21/04/2016, 20/05/2015, 20/05/2015, 23/05/2014, 07/05/2014, 18/04/2013, 17/04/2012, 06/04/2011, 06/04/2011, 31/12/2009, 05/06/2008, 31/12/2006
Shareholder: Continental AG
10 Feb 2021
No longer Member of the Executive Board: Jerzy W. Mendala
29 Jun 2020
Annual financial statement approval
16 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
16 Jun 2020
Auditor's opinion
16 Jun 2020
Activity report
27 Jun 2019
Annual financial statement approval
19 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
19 Jun 2019
Auditor's opinion
19 Jun 2019
Activity report
27 Sept 2018
Address
29 Jun 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Jun 2018
Annual financial statement approval
25 Jun 2018
Annual report
25 Jun 2018
Annual report
25 Jun 2018
Annual report for the year ending 31/12/2017
25 Jun 2018
Annual report
25 Jun 2018
Annual report
25 Jun 2018
Auditor's opinion
25 Jun 2018
Activity report
9 Jan 2017
Member of the Executive Board: Dariusz A. Wójcik · No longer Member of the Executive Board: Piotr Zielak
4 Sept 2015
Segment clas­si­fi­ca­tion
3 Apr 2012
An­nounce­ment: Commercial Companies Code
29 Feb 2012
Change of shareholdings: Continental Global Holding Netherlands B.V. · Acquisition: Pneus Expert Polska sp. z o.o. · Capital: 34.1M PLN · Segment clas­si­fi­ca­tion
8 Feb 2012 via Pneus Expert Polska sp. z o.o.
Acquisition: Pneus Expert Polska sp. z o.o
30 Dec 2011 via Pneus Expert Polska sp. z o.o. also 26/10/2011, 02/05/2006, 15/12/2005
Shareholding: Pneus Expert Polska sp. z o.o
5 Jan 2010
Shareholder: Continental Global Holding Netherlands B.V. · No longer Shareholder: SA Prawa Niemieckiego Continental AG ,Niemcy · Capital: 21.1M PLN
1 Aug 2007
Member of the Executive Board: Dariusz R. Małocha · No longer Member of the Executive Board (1)
20 Sept 2005
Change of shareholdings: SA Prawa Niemieckiego Continental AG ,Niemcy · Capital: 1,050,000 PLN
24 Jan 2003
Member of the Executive Board (1)
7 Jun 2002
Member of the Executive Board: Jerzy W. Mendala · No longer Member of the Executive Board (2)
4 Dec 2001
Reg­is­tra­tion: 04/12/2001 · CxO (3) · SH: SA Prawa Niemieckiego Continental AG ,Niemcy · Address · Capital: 50,000 PLN · Name: Continental Opony Polska sp. z o.o. · Segment clas­si­fi­ca­tion
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Mentions

6 Mar 2025 in Ler
Direct parent
6 Mar 2025 in Ler
Ultimate parent
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