Parent company
Registered seat: Swobodnia, Poland
Scope of activities: Import and distribution of spare parts for passenger cars and commercial vehicles
Direct subsidiaries
Registered seat: Khmelnitsky, Ukraine
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Cząstków Mazowiecki, Poland
Scope of activities: Advisory services, organization of trainings and seminars related to automotive services and the automotive market
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Słupsk, Poland
Scope of activities: Remanufacturing of car parts
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Prague, Czech Republic
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Warsaw, Poland
Scope of activities: Manufacture of motor vehicles, trailers and semitrailers
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Warsaw, Poland
Scope of activities: Real estate development and lease
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Warsaw, Poland
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Bratislava, Slovakia
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Vilnius, Lithuania
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Hasslt, Belgium
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Budapest, Hungary
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Pero, Italy
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Zagreb (Grad Zagreb), Croatia
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Cluj-Napoca, Romania
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Nicosia, Cyprus
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Mārupesnov., Mārupe , Latvia
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Berlin, Germany
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Sofia, Bulgaria
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Cząstków Mazowiecki, Poland
Scope of activities: Advertising, market and public opinion research
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Swobodnia, municipality Za kroczym, Poland
Scope of activities: Logistics services
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Birkirkara, Malta
Scope of activities: Assets management
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Warsaw, Poland
Scope of activities: Sale of delivery vans and trucks
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Warsaw, Poland
Scope of activities: Sale of delivery vans and trucks
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Ljubljana, Slovenia
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Tallinn, Estonia
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Kishinev, Moldova
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Elliniko Attica, Greece
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Sarajevo, Bosnia and Herzegovina
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Tipton, Great Britain
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: BelgradeRakovica, Serbia
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Warsaw Poland
Scope of activities: Services for motor-vehicle fleets related to vehicle repairs
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Oslo, Norway
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Berlin, Germany
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
Registered seat: Tirana, Albania
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
* The Company established in October 2023, started operating activities in 3Q2024
Registered seat: Warsaw, Poland
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
* The Company established in April 2024
Registered seat: Warsaw, Poland
Scope of activities: Distribution of spare parts for passenger cars and commercial vehicles
Percentage of the Company’s share in the share capital (31/03/2025): 100%
* The Company established in April 2024; suspended business activities as of 31 Dec. 2024
Indirect subsidiaries
Registered seat: Birkirkara, Malta
Scope of activities: Sale of spare parts and advisory services related to automotive services and the automotive market
Percentage of the Company’s share in the share capital (31/03/2025): 100%
* 100% shares held by subsidiary company Inter Cars Malta Holding Limited
Registered seat: Vinkovci, Croatia
Scope of activities: Distribution of spare parts and real estate rental
Percentage of the Company’s share in the share capital (31/03/2025): 100%
* 100% shares held by subsidiary company Inter Cars d.o.o. (Croatia)
Registered seat: Bucharest, Romania
Scope of activities: Warehousing services
Percentage of the Company’s share in the share capital (31/03/2025): 100%
* 100% shares held by subsidiary company ILS Sp. z o.o.
Registered seat: Vinkovci, Croatia
Scope of activities: Warehousing services
Percentage of the Company’s share in the share capital (31/03/2025): 100%
* The Company established in October 2023 by parent company Inter Cars S.A., since 30 October 2024, 100% of the shares are held by the subsidiary ILS Sp. z o.o.
Jointly controlled companies
Registered seat: Warsaw, Poland
Scope of activities: Warehousing services
Percentage of the Company’s share in the share capital (31/03/2025): 50%
* The Company established in October 2023 by parent company Inter Cars S.A., since 30 October 2024, 100% of the shares are held by the subsidiary ILS Sp. z o.o.
Registered seat: Swobodnia, Poland
Scope of activities: Logistics services
Percentage of the Company’s share in the share capital (31/03/2025): 50%
* The Company founded in March 2023; 50% shares held by subsidiary company ILS Sp. z o.o.
Associated entity
Registered seat: Hungary Dunakeszi
Scope of activities: Environmental and ecological services
Percentage of the Company’s share in the share capital (31/03/2025): 33.3%
* 33.3% shares held by the Parent company, Inter Cars S.A..