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LOTTE WEDEL SP. Z O.O.

Private limited company (Ltd.) Active

in

Registration No.
14207865000000
Incorporation Date
2009-11-02
Company Type
Private limited company (Ltd.)
Address
WARSZAWA, Poland
Website
www.wedel.com/
Source: National Court Register (KRS)

LOTTE WEDEL SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 14207865000000, and its current status with National Court Register (KRS) is active. The company was incorporated on 2 November 2009 and lists its registered address as WARSZAWA, Poland. No shareholders are recorded for LOTTE WEDEL SP. Z O.O. with National Court Register (KRS). No beneficial owner (UBO) data is recorded for LOTTE WEDEL SP. Z O.O.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from National Court Register (KRS) and was last updated on 30 September 2026.

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

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Officers

5

The Member Of The Management Board of LOTTE WEDEL SP. Z O.O. currently on record is Tomokazu Kono; five officers are currently on record for LOTTE WEDEL SP. Z O.O., filed with National Court Register (KRS).

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TK
Tomokazu Kono ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

AS
Akira Shimizu ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice President Of The Management Board

HI
Hiroaki Ishiguro ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

AP
Andrzej Palasz ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

MH
Maciej Herman ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

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Group Structure

LOTTE WEDEL SP. Z O.O. sits 2 levels below its ultimate parent, LOTTE HOLDINGS CO., LTD., registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to LOTTE HOLDINGS CO., LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LOTTE WEDEL SP. Z O.O.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LOTTE HOLDINGS CO., LTD.
Japan
PIJALNIE CZEKOLADY SP Z O O
PolandPL 5213314972

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Frequently Asked Questions

Who is LOTTE WEDEL SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for LOTTE WEDEL SP. Z O.O.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is LOTTE WEDEL SP. Z O.O.'s company registration number?

LOTTE WEDEL SP. Z O.O.'s registration number is 14207865000000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is LOTTE WEDEL SP. Z O.O. still an active company?

LOTTE WEDEL SP. Z O.O.'s status on National Court Register (KRS) is listed as active.

When was LOTTE WEDEL SP. Z O.O. incorporated?

LOTTE WEDEL SP. Z O.O. was incorporated on 2 November 2009, according to National Court Register (KRS).

What is LOTTE WEDEL SP. Z O.O.'s registered address?

The registered address on file for LOTTE WEDEL SP. Z O.O. is WARSZAWA, Poland.

What legal structure is LOTTE WEDEL SP. Z O.O. registered as?

LOTTE WEDEL SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.

Who are the officers/directors of LOTTE WEDEL SP. Z O.O.?

The Member Of The Management Board of LOTTE WEDEL SP. Z O.O. currently on record is Tomokazu Kono; five officers are currently on record for LOTTE WEDEL SP. Z O.O., filed with National Court Register (KRS).

Does LOTTE WEDEL SP. Z O.O. have a parent company or subsidiaries?

LOTTE WEDEL SP. Z O.O. sits 2 levels below its ultimate parent, LOTTE HOLDINGS CO., LTD., registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LOTTE WEDEL 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 LOTTE WEDEL 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 LOTTE WEDEL 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 LOTTE WEDEL 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 30 September 2026.

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