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EUROCASH S.A.

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Registration No.
63100894100000
Incorporation Date
2004-07-30
Company Type
Join Stock Company
Address
KOMORNIKI, Poland
Website
www.grupaeurocash.pl/
Source: National Court Register (KRS)

"EUROCASH" S.A. is a Polish joint-stock company (spolka akcyjna) registered with the National Court Register (KRS) under number 0000213765, with NIP 7791906082 and REGON 631008941. Its registered office is at ul. Wisniowa 11, 62-052 Komorniki, in the Wielkopolskie voivodeship, Poland. The KRS record is active, with the underlying registry entry dated 30 July 2004; independent commercial sources describe the Eurocash business as having been founded in 1995.

"EUROCASH" S.A. is the parent company of the Eurocash Group, one of Poland’s largest wholesale distributors of food and fast-moving consumer goods (FMCG). The company supplies independent retailers, gastronomy businesses and other commercial customers through a cash-and-carry and delivered-wholesale network, and supports a franchise-based network of retail stores operating under banners including Lewiatan, Delikatesy Centrum and Duzy Ben, held through subsidiary companies. The Group also operates in online grocery through its Frisco S.A. subsidiary.

"EUROCASH" S.A. has been listed on the Warsaw Stock Exchange (Gielda Papierow Wartosciowych w Warszawie, GPW) since February 2005, trading under the ticker symbol EUR.

For the 2025 financial year, the Eurocash Group reported consolidated revenue of approximately PLN 32.2 billion, a 0.7% decrease year-on-year, and consolidated EBITDA of PLN 541.9 million, down 40.1% year-on-year, according to the company’s periodic stock-exchange report. These figures are Group-level, consolidated results and do not represent the standalone financial position of "EUROCASH" S.A. as the parent legal entity.

The company’s governance changed during 2026. Following the Annual General Meeting on 10 June 2026, Eurocash renewed its Supervisory Board. On 27 August 2026, Przemyslaw Cias resigned as a Member of the Management Board; the Supervisory Board subsequently appointed Marcin Celejowski, previously President of Eurocash Sieci Partnerskie, to the Management Board with responsibility for commercial procurement, effective from October 2026.

This description covers "EUROCASH" S.A.’s registered identity, business activities and stock-exchange listing only. Ownership, shareholders and corporate-group relationships for "EUROCASH" S.A. are addressed in the separate Shareholders and Group Structure sections of this profile.

Data Provenance
This record is sourced directly from official government registries, including National Court Register (KRS).

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Shareholders

Shareholders of EUROCASH S.A.

As a company listed on the Warsaw Stock Exchange, EUROCASH S.A. discloses only shareholders whose holdings cross statutory notification thresholds, together with the shareholders present at general meetings holding at least 5% of the votes cast. Based on the shareholder list disclosed for the Annual General Meeting held on 10 June 2026, Politra S.a.r.l. was the largest shareholder, holding 60,614,240 shares, representing 67.11% of the votes cast at that meeting and 43.56% of the company’s total voting rights. Generali Otwarty Fundusz Emerytalny held 9,356,339 shares (10.36% of votes cast at the meeting, 6.72% of total voting rights), and Allianz Polska Otwarty Fundusz Emerytalny held 7,110,507 shares (7.87% of votes cast, 5.11% of total voting rights). These interests are held directly by the named entities in ordinary bearer shares; no indirect ownership chain above Politra S.a.r.l. was verified in the sources reviewed. The disclosure is major-shareholders only: holders below the notification and 5%-of-AGM-votes thresholds are not individually published.

Data availability

Shareholder disclosure for EUROCASH S.A. is major shareholders only, reflecting Polish securities-law notification thresholds for listed companies; full beneficial-ownership records are held in Poland’s Central Register of Real Beneficiaries (CRBR) but were not accessible for individual-level verification in this review.

Sources

  • EUROCASH SA (14/2026) Wykaz akcjonariuszy posiadajacych co najmniej 5% glosow na Zwyczajnym Walnym Zgromadzeniu EUROCASH S.A., PAP Biznes / PAP MediaRoom, pap-mediaroom.pl, published June 2026, retrieved 22 September 2026.
  • Akcjonariat – Eurocash SA (EUROCASH), Bankier.pl, bankier.pl/gielda/notowania/akcje/EUROCASH/akcjonariat, retrieved 22 September 2026.
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Officers

5

Directors and officers of EUROCASH S.A.

As of September 2026, the Management Board (Zarzad) of EUROCASH S.A. comprises eight members, led by Pawel Surowka as President of the Management Board. Other current members hold functional responsibility for finance (Piotr Nowjalis, Chief Financial Officer, joined 2024), the wholesale segment (Tomasz Polanski, joined 2022), human resources (Katarzyna Kopaczewska, joined 2004), digitalisation and the Frisco e-grocery business (Pawel Trocki, joined 2025), procurement (Malgorzata Obrebska-Foltyn, Chief Procurement Officer, joined 2026), logistics (Adam Galek, joined 2026) and the retail segment (Darius Carpenter, joined 2022). The company also maintains a separate five-member Supervisory Board (Rada Nadzorcza), renewed at the Annual General Meeting on 10 June 2026: Luis Amaral, Rita Amaral and Jorge Mora were appointed by shareholder Politra S.a.r.l., while Iwona Sroka and Przemyslaw Budkowski were elected by the general meeting as independent members. Nationality and country of residence are not officially disclosed for these individuals in the sources reviewed and are reported here as "Not disclosed" rather than inferred from names or addresses.

Recent officer changes

  • Resignation: Przemyslaw Cias resigned as a Member of the Management Board, effective 27 August 2026 (source: company ESPI current report / wiadomoscihandlowe.pl).
  • Appointment: Marcin Celejowski, previously President of Eurocash Sieci Partnerskie, was appointed a Member of the Management Board responsible for commercial procurement, effective from October 2026 (source: grupaeurocash.pl / wiadomoscihandlowe.pl).
  • Board renewal: The Supervisory Board was renewed with effect from the Annual General Meeting on 10 June 2026 (source: omnichannelnews.pl, 11 June 2026).

Data availability

Officer information is current only, sourced from the company’s own corporate-governance disclosures and stock-exchange announcements rather than a full historical KRS filing history; nationality and residence are not part of standard Polish KRS officer disclosure and are not publicly available from the sources reviewed.

Sources

  • Management Board, grupaeurocash.pl/en/about-us/management, retrieved 22 September 2026.
  • Eurocash stawia na doswiadczenie. Spolka powolala nowa Rade Nadzorcza, omnichannelnews.pl, published 11 June 2026, retrieved 22 September 2026.
  • Zmiany w zarzadzie Grupy Eurocash! Marcin Celejowski zastapi Przemyslawa Ciasia, wiadomoscihandlowe.pl, retrieved 22 September 2026.
JO
Jacek Owczarek ACTIVE

Residence
🇵🇱 Poland
Occupation
Financial Director & Member Of The Management Board

KK
Katarzyna Kopaczewska ACTIVE

Residence
🇵🇱 Poland
Occupation
Human Resources Director & Member Of Management Board

DS
Dariusz Stolarczyk ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

KK
Katarzyna Kopaczewska ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

PC
Przemyslaw Ciau015b ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

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Group Structure

Group structure of EUROCASH S.A.

EUROCASH S.A. is the parent company of the Eurocash Group. Corporate-linkage data drawn from Polish National Court Register (KRS) filings identifies 21 verified direct subsidiaries and 6 further verified indirect subsidiaries, all registered in Poland, spanning wholesale distribution and franchise support (including Eurocash Serwis Sp. z o.o. and Eurocash Franczyza Sp. z o.o.), retail-franchise operating companies (including Delikatesy Centrum Sp. z o.o., Duzy Ben Sp. z o.o., Inmedio Sp. z o.o. and a number of regional Lewiatan operating companies), and online grocery (Frisco S.A. and its subsidiaries Dorvest Sp. z o.o. and FR24 Sp. z o.o.). No immediate or ultimate parent company controlling EUROCASH S.A. was identified in the registry data reviewed; the reported 43.56% shareholding of Politra S.a.r.l. is addressed in the Shareholders section of this profile, since a shareholding disclosure alone does not establish a registry-verified corporate parent relationship. Ownership and voting percentages for the individual subsidiaries listed below were not disclosed in the data reviewed.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Delikatesy Centrum Sp. z o.o. PL PL 8951012337 Direct subsidiary Not disclosed Active 2026-09-22
Eurocash Nieruchomosci Sp. z o.o. PL PL 6781001634 Indirect subsidiary (via Delikatesy Centrum) Not disclosed Active 2026-09-22
Frisco S.A. PL PL 1132847981 Direct subsidiary Not disclosed Active 2026-09-22
Dorvest Sp. z o.o. PL PL 9512365442 Indirect subsidiary (via Frisco S.A.) Not disclosed Active 2026-09-22
FR24 Sp. z o.o. PL PL 1182202401 Indirect subsidiary (via Frisco S.A.) Not disclosed Active 2026-09-22
Eurocash Serwis Sp. z o.o. PL PL 7772304755 Direct subsidiary Not disclosed Active 2026-09-22
Eurocash Franczyza Sp. z o.o. PL PL 7772910817 Direct subsidiary Not disclosed Active 2026-09-22
Kontigo Sp. z o.o. [w likwidacji] PL PL 7773238730 Indirect subsidiary (via Eurocash Franczyza) Not disclosed In liquidation 2026-09-22
Duzy Ben Sp. z o.o. PL PL 7773254462 Direct subsidiary Not disclosed Active 2026-09-22
Inmedio Sp. z o.o. PL PL 5223018057 Direct subsidiary Not disclosed Active 2026-09-22
Partner Sp. z o.o. PL PL 4660121568 Direct subsidiary Not disclosed Active 2026-09-22
Lewiatan Wielkopolska Sp. z o.o. PL PL 7792033294 Direct subsidiary Not disclosed Active 2026-09-22

A further 9 regional Lewiatan operating companies and 2 additional franchise-support entities appear in the same registry data as direct or indirect subsidiaries but are not itemised individually above.

Data availability

Partial: this section covers direct and indirect subsidiary relationships identified in National Court Register (KRS) ownership filings; ownership and voting percentages for individual subsidiaries were not available in the data reviewed, and the table above is representative of a larger set of regional retail-franchise subsidiaries rather than a complete enumeration.

Sources

  • National Court Register (KRS), ekrs.ms.gov.pl, retrieved 22 September 2026.
  • EUROCASH | Rejestr.io, rejestr.io/krs/213765/eurocash, retrieved 22 September 2026.
Ultimate HQ
EUROCASH S.A.
Poland
LEWIATAN Pu00d3u0141NOC SP Z O O
PolandPL 9571012165

LEWIATAN PODKARPACIE SP Z O O
PolandPL 5170043689

DELIKATESY CENTRUM SP Z O O+ subsidiaries
PolandPL 8951012337

PARTNER SP Z O O
PolandPL 4660121568

EUROCASH TRADE 1 SP Z O O
PolandPL 7773112199

FIRMA ROGALA SP Z O O
PolandPL 7382026797

AMBRA SP Z O O
PolandPL 6521661256

INMEDIO SP Z O O
PolandPL 5223018057

+13 more entities

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Frequently Asked Questions

What does EUROCASH S.A. do?

Eurocash S.A. is the parent company of the Eurocash Group, a leading Polish wholesale distributor of food and FMCG products that also supports franchise retail banners including Lewiatan, Delikatesy Centrum and Duzy Ben, and operates online grocery through its Frisco S.A. subsidiary.

Who owns EUROCASH S.A.?

Politra S.a.r.l. holds 43.56% of total voting rights, Generali OFE holds 6.72% and Allianz Polska OFE holds 5.11%, per shareholders disclosed at the 10 June 2026 Annual General Meeting.

Who is EUROCASH S.A.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for EUROCASH S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is EUROCASH S.A.'s company registration number?

EUROCASH S.A.'s registration number is 63100894100000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is EUROCASH S.A. still an active company?

EUROCASH S.A.'s status on National Court Register (KRS) is listed as active.

When was EUROCASH S.A. incorporated?

EUROCASH S.A. was incorporated on 30 July 2004, according to National Court Register (KRS).

What is EUROCASH S.A.'s registered address?

The registered address on file for EUROCASH S.A. is KOMORNIKI, Poland.

What legal structure is EUROCASH S.A. registered as?

EUROCASH S.A. is registered as a Join Stock Company in Poland.

What is EUROCASH S.A.'s revenue?

The Eurocash Group reported consolidated revenue of approximately PLN 32.2 billion for the 2025 financial year (down 0.7% year-on-year); this is a Group-level consolidated figure, not standalone company revenue.

Is EUROCASH S.A. listed on a stock exchange?

Eurocash S.A. has been listed on the Warsaw Stock Exchange (GPW) since February 2005 under the ticker EUR.

Who are the officers/directors of EUROCASH S.A.?

The Management Board is led by President Pawel Surowka, with members responsible for finance, wholesale, HR, digitalisation, procurement, logistics and retail; Marcin Celejowski joined the Management Board in 2026, succeeding Przemyslaw Cias.

Does EUROCASH S.A. have a parent company or subsidiaries?

Eurocash S.A. is the verified parent of the Eurocash Group, with 21 direct and 6 indirect subsidiaries identified in Polish National Court Register filings, including Delikatesy Centrum, Frisco S.A. and regional Lewiatan operating companies.

Can Zavia monitor changes to EUROCASH S.A.'s ownership over time?

This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to EUROCASH S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EUROCASH S.A.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like EUROCASH S.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from National Court Register (KRS) and was last synced on 22 September 2026.

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