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Volkswagen Leasing Polska sp. z o.o., Warsaw, Poland✝︎

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Name

Volkswagen Leasing Polska sp. z o.o.

Register

Krs
National Court Register KRS0000003329

Address

Warszawa, Poland

Additional info

77
Rental and leasing activities
68
Real estate activities
64
Financial service activities, except insurance and pension funding
45
Wholesale and retail trade and repair of motor vehicles and motorcycles
46
Wholesale trade, except of motor vehicles and motorcycles
73
Advertising and market research
70
Activities of head offices; management consultancy activities
66
Activities auxiliary to financial services and insurance activities
82
Office administrative, office support and other business support activities

History

Legal Representatives

Network

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Publications

15 Sept 2014
Ter­mi­na­tion: 15/09/2014 · No longer CxO: Artur Zalewski · No longer Supervisor (5) · No longer PPA (4) · Acquisition: Volkswagen Leasing GmbH Mit Sitz IN Braunschweig (, Republika Federalna …
24 Apr 2014
No longer Member of the Supervisory Board: Gabor Polonyi
17 Apr 2014
Shareholder: Volkswagen Leasing GmbH · No longer Shareholder: Volkswagen Financial Services AG
3 Sept 2013
Officer (1) · No longer Member of the Executive Board (1)
8 May 2013
No longer Officer (1)
30 Oct 2012
Member of the Supervisory Board: Michael Reinhart · No longer Member of the Supervisory Board (1)
9 Oct 2012
Member of the Supervisory Board: Gabor Polonyi
19 Apr 2012
Member of the Supervisory Board: Ralf Jochen Berckhan · Officer (1) · No longer Officer (1)
17 Feb 2012
Change of shareholdings: Volkswagen Financial Services AG · No longer Shareholder: Kulczyk Pon Investment B.V. · Address
19 Jan 2012
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3)
14 Nov 2011
An­nounce­ment: Commercial Companies Code
16 Mar 2011
No longer Member of the Executive Board (1)
14 Jul 2010
No longer Officer (2)
30 Apr 2010
Member of the Executive Board (1)
20 Jan 2010
Officer (1)
19 Nov 2009
Change of shareholdings: Kulczyk Pon Investment B.V., Volkswagen Financial Services AG · Capital: 6,000,000 PLN
26 Aug 2009
Member of the Supervisory Board: Norbert Dorn · No longer Officer (2) · Member of the Executive Board (2) · Officer (1) · No longer CxO (1) · No longer Supervisor (1) · Segment clas­si­fi­ca­tion
8 May 2009
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
12 Feb 2009
Officer (1) · No longer Officer (1)
18 Nov 2008
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
7 Dec 2007
No longer Officer (1)
26 Nov 2007
Officer (3)
24 Sept 2007
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 Jun 2007
Address
21 Dec 2006
Officer (1)
8 Nov 2006
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
10 Jul 2006
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 Dec 2005
No longer Officer (1)
30 Aug 2005
Member of the Executive Board (1) · Member of the Supervisory Board (2) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (2)
16 Dec 2004
No longer Member of the Executive Board (1)
2 Dec 2004
Member of the Executive Board (1) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
15 Oct 2004 via Volkswagen Serwis Ubezpieczeniowy sp. z o.o., also 30/03/2004
Shareholding: Auto Centrum Finansowe sp. z o.o
21 May 2004
An­nounce­ment: Commercial Companies Code
16 Feb 2004
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
11 Feb 2004
No longer CEO (1)
4 Feb 2004
Officer (1) · No longer Officer (1)
22 Jan 2004
Member of the Executive Board (1)
2 Sept 2003 via Volkswagen Serwis Ubezpieczeniowy sp. z o.o., also 07/01/2003
Shareholding: Auto Leasing sp. z o.o
22 Aug 2003
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
7 Jan 2003 via Auto Leasing SA, also 18/10/2001
Shareholding: Auto Leasing SA
21 Nov 2002
No longer Officer (1)
13 Nov 2002
Officer (1) · No longer Member of the Executive Board (1)
4 Jul 2002
No longer Officer (1) · Change of shareholdings: Kulczyk Pon Investment B.V., Volkswagen Financial Services AG · Capital: 3,100,000 PLN
28 Feb 2002
No longer CEO: Gabor Attila Polonyi · CEO (1)
5 Feb 2002
Change of shareholdings: Kulczyk Pon Investment B.V., Volkswagen Financial Services AG
11 Jan 2002
An­nounce­ment: Commercial Companies Code
17 Oct 2001
Officer (1)
11 Oct 2001
CEO: Gabor Attila Polonyi · No longer Member of the Executive Board: Gabor Attila Polonyi · Member of the Executive Board (1) · Member of the Supervisory Board (2) · PPA (2) · No longer Supervisor (2)
27 Mar 2001
Reg­is­tra­tion: 27/03/2001 · CxO: Gabor Attila Polonyi · Supervisor (5) · PPA (2) · SH: Volkswagen Financial Services AG · Address · Capital: 12.1M PLN · Name: Volkswagen Leasing Polska sp. z o.o

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