krakowairport.pl

Facts

 

Kraków Airport as a facility is used by both military and civil aviation, with John Paul II Kraków-Balice International Airport Ltd. managing the civil part of the airport. The airport covers a total area of 310 hectares, approximately 27,5 hectares of which is managed by John Paul II Kraków-Balice International Airport Ltd.
 
On the 5th of July 1996, by notarial deed, a limited liability company named “Międzynarodowy Port Lotniczy Kraków-Balice” (Kraków-Balice International Airport) was set up in the area of Balice.

On the 3rd of September 1996, the Company took over the fixed assets contributed by the partners in the form of property contributions, and on the 18th of March 1997, it was granted a concession for running business operations in the civil part of the airport by the Civil Aviation Department of the Ministry of Transport and Marine Management, following which it received the required certification.

On the 1st of July 1997, Krakow-Balice International Airport Ltd. began its operational business by bringing over all the employees of the “Porty Lotnicze” State Company and assuming management of them.

On the 23rd of June 1998, following a resolution from the General Assembly of Partners, the Company was named “Międzynarodowy Port Lotniczy im. Jana Pawła II Kraków-Balice sp. z. o. o.” (John Paul II Kraków-Balice International Airport Ltd.).
 
John Paul II Kraków-Balice International Airport Ltd. is the sole shareholder of the following companies:
  1. MPL Services Ltd.,
  2. Kraków Airport Hotel Ltd.
 
MPL Services Ltd. - a subsidiary of John Paul II Krakow-Balice International Airport Ltd. MPL Services Ltd. provides food and beverage, commercial and cleaning services at the terminal buildings, operates car parks and the viewing terrace, and - since 2012 – it also handles airport fees as well as passenger and luggage transport services under the name of Krakow Airport Taxi.
 
MPL Services Ltd. was registered in the National Court
Register (KRS) on 7 August 2006 at the District Court for Krakow-Śródmieście, 12th Commercial Department
National Court Register (KRS) number: 0000261676,
National Business Register (REGON) number: 120285254,
Tax Identification Number (NIP): PL 5130118010,
Registered seat: Balice, kpt. M. Medweckiego 1, 32-083 Balice.
 
Krakow Airport Hotel Ltd. - an SPV company established to carry out the construction of a hotel in the airport area and manage the hotel once it is built.

Kraków Airport Hotel Ltd. was registered in the National Court
Register (KRS) on 26 August 2009 at the District Court for Kraków-Śródmieście, 12th Commercial Department
National Court Register (KRS) number: 0000335628
National Business Register (REGON) number: 120944716,
Tax Identification Number (NIP): 5130189547
Registered seat: Balice, Kpt. M. Medweckiego 3, 32-083 Balice.
 
Company Business Activity
Development, modernisation and utilisation of Kraków International Airport and all activity related to managing passenger and cargo air traffic, including the international border checkpoint at the airport, in order to promote Krakow and the region, facilitate tourist traffic and, in more general terms, to perform public utility tasks (in accordance with the regulations of 8th March 1990 concerning self-governmental authorities -  (Journal of Laws Number 142 of 2001, Item 1591 with later amendments). Services within and outside the airport which include lease of commercial space and advertising spaces etc.