FEDEX EXPRESS POLAND SP. Z O.O.
FedEx Express Poland Sp. z o.o. is a private limited liability company (spolka z ograniczona odpowiedzialnoscia) registered in Poland under National Court Register (KRS) number 0000357766. The company holds tax identification number (NIP) 6342750606 and statistical number (REGON) 241612498, and is registered with the District Court for the Capital City of Warsaw, XIV Commercial Division of the National Court Register. Its registered office is at ul. Annopol 19, 03-236 Warszawa, in the Bialoleka district. As of the most recent registry filing reviewed, the company’s status is active, with recorded share capital of PLN 524,990,050.
The company’s National Court Register entry dates to 1 June 2010, when the entity was registered under earlier names, including TNT Holdings (Poland) Sp. z o.o. and TNT Express Worldwide (Poland) Sp. z o.o. Following FedEx Corporation’s 2016 acquisition of TNT Express N.V., the Polish entity was renamed FedEx Express Poland Sp. z o.o., and the express-delivery operations previously run separately in Poland under the FedEx and TNT brands were combined into this single company with effect from 1 July 2020.
FedEx Express Poland Sp. z o.o.’s principal registered business activity is recorded in the National Court Register as remaining postal and courier activities. The company provides time-definite domestic and international express-delivery, freight-forwarding and customs-brokerage support services to business and retail customers across Poland, operating as part of an international express-transportation network.
The information above reflects Polish National Court Register data and related company-registry sources reviewed in September 2026. No separate standalone financial results for the Polish entity were identified in the sources reviewed.
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Shareholders
Shareholders of FedEx Express Poland Sp. z o.o.
The Polish National Court Register (KRS) records a single disclosed shareholder for FedEx Express Poland Sp. z o.o.: FedEx Express International B.V., a company registered in the Netherlands. This shareholding was registered effective 2 April 2021, when FedEx Express International B.V. replaced the previous registered shareholder, TNT Express Worldwide B.V. No separate ownership percentage is stated in the sources reviewed, which is consistent with a single-shareholder KRS filing where the sole shareholder is, by definition, the holder of all issued shares. The interest recorded in the KRS is a direct shareholding. No share-class information is disclosed for this private limited liability company.
FedEx Express Poland Sp. z o.o. is a subsidiary within the FedEx corporate group; broader institutional and public shareholder information relates to the group’s ultimate parent, FedEx Corporation, which is separately listed on the New York Stock Exchange (NYSE: FDX), rather than to this Polish operating entity.
Ultimate beneficial ownership
No individual ultimate beneficial owner is verified in the sources reviewed for this profile. FedEx Express Poland Sp. z o.o. is an indirect subsidiary within a multi-tier corporate group, and Polish Central Register of Beneficial Owners (CRBR) filings for the company were not accessible during this review, so no UBO is named here.
Data availability
Shareholder disclosure for this company is Major shareholders only: the single direct shareholder is on record in the KRS, but ownership percentage, share classes and beneficial-owner filings are not confirmed in the sources reviewed. This should not be read as evidence that no UBO exists.
Sources
- Northdata (KRS aggregator), Fedex Express Poland sp. z o.o. company record, https://www.northdata.com/Fedex+Express+Poland+sp%C2%B7+z+o%C2%B7o%C2%B7,+Warszawa/KRS0000357766, retrieved September 2026
- KRS on-line Info Veriti, KRS 0000357766 company record, http://krs.infoveriti.pl/Fedex,Express,Poland,Warszawa,KRS,0000357766.html, retrieved September 2026
Officers
4
Directors and officers of FedEx Express Poland Sp. z o.o.
The Polish National Court Register (KRS) discloses four active members of the company’s Management Board (Zarzad): Mariusz Mik, James Alexander Davies, Michel Hubertus Maenen and Sven Kurt Kische. No former or resigned board members are covered in the sources reviewed for this profile. Poland’s single-tier governance model for a sp. z o.o. means the Management Board is the company’s sole governing body; no separate supervisory board is on record. The most recent appointments recorded are Sven Kurt Kische (9 January 2026) and, before that, James Alexander Davies and Michel Hubertus Maenen (both 14 October 2025), while Mariusz Mik’s appointment dates to 1 July 2020, the same date FedEx’s and TNT’s Polish operations were combined into this company. Nationality is not disclosed by the Polish National Court Register for any of the four board members.
Recent officer changes
- Sven Kurt Kische appointed Member of the Management Board, effective 9 January 2026 (source: KRS-derived company register).
- James Alexander Davies appointed Member of the Management Board, effective 14 October 2025 (source: KRS-derived company register).
- Michel Hubertus Maenen appointed Member of the Management Board, effective 14 October 2025 (source: KRS-derived company register).
Data availability
Officer information for this company is Current only: the sources reviewed confirm the present Management Board and their appointment dates, but do not cover historical or resigned officers. The Polish National Court Register does not publish officer nationality, so nationality is recorded here as not disclosed; country of residence is likewise not stated in the sources reviewed.
Sources
- Northdata (KRS aggregator), Fedex Express Poland sp. z o.o. company record, https://www.northdata.com/Fedex+Express+Poland+sp%C2%B7+z+o%C2%B7o%C2%B7,+Warszawa/KRS0000357766, retrieved September 2026
- KRS on-line Info Veriti, Zarzad – KRS 0000357766, http://krs.infoveriti.pl/Fedex,Express,Poland,Warszawa,Zarzad,KRS,0000357766.html, retrieved September 2026
- Rejestr.io, KRS 357766 company record, https://rejestr.io/krs/357766/fedex-express-poland, retrieved September 2026
Group Structure
Group structure of FedEx Express Poland Sp. z o.o.
FedEx Express Poland Sp. z o.o. is a verified subsidiary within the FedEx corporate group rather than an independent company. Its immediate parent, per the Polish National Court Register shareholder entry effective 2 April 2021, is FedEx Express International B.V., registered in the Netherlands. FedEx Corporation, a United States company listed on the New York Stock Exchange under the ticker FDX (SEC filer CIK 0001048911), is the group’s ultimate parent and confirms FedEx Express Poland Sp. z.o.o. as a subsidiary in Exhibit 21 to its Form 10-K annual report for the fiscal year ended 31 May 2025, filed with the U.S. Securities and Exchange Commission. No intermediate holding companies between FedEx Express International B.V. and FedEx Corporation, and no ownership or voting percentages at any level, are independently confirmed in the sources reviewed. No verified direct or indirect subsidiaries of the Polish entity itself were identified.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| FedEx Express International B.V. | Netherlands | Not independently verified in this review | Immediate parent (KRS shareholder register) | Not disclosed | Active | 2 April 2021 |
| FedEx Corporation (NYSE: FDX) | United States | SEC CIK 0001048911 | Ultimate parent (SEC Form 10-K, Exhibit 21) | Not disclosed | Active | FY2025 10-K, period ended 31 May 2025 |
Recent structural changes
- Renaming from TNT Holdings (Poland) Sp. z o.o. / TNT Express Worldwide (Poland) Sp. z o.o. to FedEx Express Poland Sp. z o.o., reflecting FedEx Corporation’s acquisition of TNT Express N.V.
- Integration of FedEx’s and TNT’s previously separate express-delivery operations in Poland into this single company, effective 1 July 2020.
- Change of registered KRS shareholder from TNT Express Worldwide B.V. to FedEx Express International B.V., effective 2 April 2021.
Data availability
Corporate-linkage information for this company is Partial: the immediate parent (via KRS) and the ultimate parent (via SEC Exhibit 21) are verified, but intermediate holding entities, ownership percentages and any subsidiaries of the Polish company are not confirmed in the sources reviewed.
Sources
- Northdata (KRS aggregator), Fedex Express Poland sp. z o.o. company record, https://www.northdata.com/Fedex+Express+Poland+sp%C2%B7+z+o%C2%B7o%C2%B7,+Warszawa/KRS0000357766, retrieved September 2026
- U.S. Securities and Exchange Commission, FedEx Corporation Form 10-K FY2025, Exhibit 21 (Subsidiaries of FedEx Corporation), https://www.sec.gov/Archives/edgar/data/1048911/000104891125000011/fdx-exx21fy2025q4.htm, filed 2025, retrieved September 2026
Fedex Corporation
United States
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Frequently Asked Questions
What does FEDEX EXPRESS POLAND SP. Z O.O. do?
FedEx Express Poland Sp. z o.o. (KRS 0000357766, NIP 6342750606) is a Polish courier and express-delivery company registered in Warsaw at ul. Annopol 19. It provides time-definite domestic and international express shipping, freight-forwarding and customs-brokerage support as part of the FedEx international network, and traces its registry history to the former TNT Express operations in Poland.
Who owns FEDEX EXPRESS POLAND SP. Z O.O.?
The Polish National Court Register (KRS) records FedEx Express International B.V. (Netherlands) as the company's sole disclosed shareholder, effective 2 April 2021, replacing the previous shareholder, TNT Express Worldwide B.V. No ownership percentage is separately stated, consistent with a single-shareholder filing.
Who is FEDEX EXPRESS POLAND SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
No individual ultimate beneficial owner is verified in the sources reviewed. Polish CRBR beneficial-ownership filings for the company were not accessible during this review, so no UBO is named.
What is FEDEX EXPRESS POLAND SP. Z O.O.'s company registration number?
FEDEX EXPRESS POLAND SP. Z O.O.'s registration number is 24161249800000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is FEDEX EXPRESS POLAND SP. Z O.O. still an active company?
FEDEX EXPRESS POLAND SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was FEDEX EXPRESS POLAND SP. Z O.O. incorporated?
FEDEX EXPRESS POLAND SP. Z O.O. was incorporated on 1 June 2010, according to National Court Register (KRS).
What is FEDEX EXPRESS POLAND SP. Z O.O.'s registered address?
The registered address on file for FEDEX EXPRESS POLAND SP. Z O.O. is WARSZAWA, Poland.
What legal structure is FEDEX EXPRESS POLAND SP. Z O.O. registered as?
FEDEX EXPRESS POLAND SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
What is FEDEX EXPRESS POLAND SP. Z O.O.'s revenue?
Standalone financial results for FedEx Express Poland Sp. z o.o. were not identified in the sources reviewed. Only consolidated results are publicly reported, at the level of its ultimate parent, FedEx Corporation (NYSE: FDX), via its SEC filings; these consolidated figures should not be treated as the Polish entity's own financial results.
Is FEDEX EXPRESS POLAND SP. Z O.O. listed on a stock exchange?
FedEx Express Poland Sp. z o.o. itself is not listed on any stock exchange. Its ultimate parent, FedEx Corporation, is listed on the New York Stock Exchange under the ticker NYSE: FDX, as confirmed by Exhibit 21 to FedEx Corporation's Form 10-K for the fiscal year ended 31 May 2025, filed with the U.S. Securities and Exchange Commission (CIK 0001048911).
Who are the officers/directors of FEDEX EXPRESS POLAND SP. Z O.O.?
The KRS-disclosed Management Board (Zarzad) has four active members: Mariusz Mik (since 1 July 2020), James Alexander Davies (since 14 October 2025), Michel Hubertus Maenen (since 14 October 2025) and Sven Kurt Kische (since 9 January 2026). Nationality is not disclosed by the Polish registry.
Does FEDEX EXPRESS POLAND SP. Z O.O. have a parent company or subsidiaries?
FedEx Express Poland Sp. z o.o. is part of the FedEx corporate group. Its immediate parent is FedEx Express International B.V. (Netherlands); its ultimate parent is FedEx Corporation (NYSE: FDX), which lists the Polish company as a subsidiary in Exhibit 21 to its FY2025 Form 10-K. The entity previously traded as TNT Holdings (Poland) Sp. z o.o. / TNT Express Worldwide (Poland) Sp. z o.o. before FedEx and TNT operations in Poland were combined into this company in 2020, following FedEx Corporation's 2016 acquisition of TNT Express N.V.
Can Zavia monitor changes to FEDEX EXPRESS POLAND SP. Z O.O.'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 FEDEX EXPRESS POLAND SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FEDEX EXPRESS POLAND SP. Z O.O.'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 FEDEX EXPRESS POLAND SP. Z O.O.'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 17 September 2026.