Overview
Status
Active
Registry date
2003-04-18
Share capital
50 100,00 PLN
Registered address
Arkońska 6, 80-387 Gdańsk, Poland
Electronic delivery address
AE:PL-79292-72006-UTVAB-18
Financials
Revenue history (in m)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Revenue
This companyUSD 137.35mMedianUSD 96.98kAverageUSD 10.10m
Net profit
This companyUSD 44.69mMedianUSD 10.22kAverageUSD 2.74m
Operating costs
This companyUSD 85.27mMedianUSD 99.45kAverageUSD 6.86m
Assets
This companyUSD 96.52mMedianUSD 63.36kAverageUSD 7.23m
Industry
Bank accounts
Registered as a VAT taxpayer on 1995-01-01. Active
07 1880 0009 0000 0011 0191 3001- 23 1880 0009 0000 0011 0191 3004
- 34 1880 0009 0000 0011 0191 3000
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Authorized Representatives
Karl Dr. Haidinger — Management Board Member
Witold Grela — Management Board Member
Honorata Krystyna Hencel — Management Board Member
Krzysztof Pietrzak — Attorney-in-fact (sole)
Manner of representation
Each member of the management board is authorised to make declarations and sign on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Boeing Netherlands B.v. | 500 | $13,506.21 | 99.8004% |
Others | 1 | $27.01 | 0.1996% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Witold Grela (51)  | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). | |
Karl Michael Haidinger (66)  | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). | |
Honorata Krystyna Hencel (45) | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Boeing Distribution Polandsp. z o.o. | 1,337.12 USD | 99% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Hosthersp. z o.o. | $39,833.52 | hosther.pl | ||
| Securevaultsp. z o.o. | — | securevault.pl | ||
| Updatasp. z o.o. | — | updata.pl | ||
| DDCsp. z o.o. | — | ddcentre.pl | ||
| Localestosp. z o.o. | — | localesto.com | ||
| Novare Groupsp. z o.o. | — | novaregroup.pl | ||
| Smartifysp. z o.o. | — | trysmartify.com | ||
| Corehost Solutionssp. z o.o. | — | corehost.pl | ||
| Cos.Placesp. z o.o. | — | cos.place | ||
| Selio Techsp. z o.o. | — | selio.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-03-20 | Share capital change (50,000.00 PLN → 50,100.00 PLN) | |
| 2025-03-20 | PKD change (Removed: 18.20.Z, 58.29.Z, 62.01.Z, 62.02.Z, 62.09.Z, 63.11.Z, 70.22.Z, 71.12.Z, 71.20.B, 74.90.Z; Added: 62.10.B, 62.20.A, 62.20.B, 62.90.Z, 63.10.A, 63.10.D, 70.20.Z, 71.12.B, 71.20.C, 74.99.Z) | |
| 2022-07-08 | Name change (Jeppesen Poland → Boeing Poland) | |
| 2015-03-20 | PKD change (Removed: 58.19.Z, 62.03.Z, 95.11.Z) | |
| 2011-09-20 | Address change (Narutowicza 11/12, 80-233, Gdańsk → Arkońska 6, 80-387, Gdańsk) |
FAQ
Last updated: 2026-07-15