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Arkadiusz Mirek

age 53

Currently 4 roles in 4 KRS entities.

Roles

Entity	Role	Since	Address
DSV Air & Sea sp. z o.o.	President of the Management Board since Oct 7, 2005	Oct 7, 2005	ul. Ożarowska 40/42, 05-850 Duchnice
DSV Air & Sea Poland sp. z o.o.	President of the Management Board since Feb 12, 2019	Feb 12, 2019	ul. Ożarowska 40/42, 05-850 Duchnice
Panalpina Polska sp. z o.o.	Management Board Member since Dec 18, 2019	Dec 18, 2019	Prosta 36, 53-508 Wrocław
Schenker sp. z o.o.	Vice President of the Management Board	–	ul. Żwirki I Wigury 16C, 02-092 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Sep 1, 2026	Sep 1, 2026 Merger, division or conversion	Vice President of the Management Board. Acquired by another company Schenker sp. z o.o.	Schenker sp. z o.o.
Sep 1, 2026	Sep 1, 2026 Removed from the register	Vice President of the Management Board Schenker sp. z o.o.	Schenker sp. z o.o.
Sep 4, 2025	Sep 4, 2025 Appointed	Vice President of the Management Board Schenker sp. z o.o.	Schenker sp. z o.o.
Oct 1, 2020	Oct 1, 2020 Share capital increased	Share capital: PLN 1,050,000 → PLN 1,598,400 DSV Air & Sea sp. z o.o.	DSV Air & Sea sp. z o.o.
Dec 18, 2019	Dec 18, 2019 Appointed	Management Board Member Panalpina Polska sp. z o.o.	Panalpina Polska sp. z o.o.
Feb 12, 2019	Feb 12, 2019 Company founded	President of the Management Board DSV Air & Sea Poland sp. z o.o.	DSV Air & Sea Poland sp. z o.o.
Jan 28, 2015	Jan 28, 2015 Merger, division or conversion	Vice President of the Management Board. Acquisition of another company Schenker sp. z o.o.	Schenker sp. z o.o.
Oct 2, 2013	Oct 2, 2013 Share capital reduced	Share capital: PLN 462,744,430 → PLN 186,294,430 Schenker sp. z o.o.	Schenker sp. z o.o.

Business scale

Total for the entities where the person sat on the management board or held shares, for the years in office.

Signals in related entities

Signal	Entities
Bankruptcy or restructuring	None
Liquidation	None
Sanctions list	None
Inactive entity	Schenker sp. z o.o.

Connected people

Person	Shared entity	Period
Maciej Walendaage 45	Panalpina Polska sp. z o.o.	since Dec 18, 2019
Tamás Péchyage 50	Schenker sp. z o.o.	current (no date in KRS)
Wojciech Cipiurage 46	Schenker sp. z o.o.	current (no date in KRS)
Thomas Janssonage 55	DSV Air & Sea Poland sp. z o.o.	since Feb 12, 2019