Mobile BoxS.A.

Computer programming activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2011-06-24
Share capital
245,500.00 PLN
Activity description

Mobile Box has designed, developed and implemented mobile solutions since 2002. Its Gemini SFA system automates sales processes and supports sales representatives through an app for Android phones and tablets. More than 200 companies and 4,000 users work with its solutions.

Registered address
Zagórze 6 A, 61-112 Poznań, Poland
Phone
Social media

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2022 – the filing deadline has passed. 3 of 4 financial statements were filed late (the longest delay 248 days for 2021). 3 of 4 audited by a statutory auditor.

  • 2022not filed
  • 202120/03/2023
  • 202008/07/2021
  • 201912/04/2021
  • 201810/12/2019
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2021.

Results vs industry

Revenue
This companyUSD 319.69kMedianUSD 120.81kAverageUSD 1.77m
Net profit
This companyUSD 10.56kMedianUSD 2.93kAverageUSD 25.55k
Operating costs
This companyUSD 303.46kMedianUSD 112.91kAverageUSD 1.69m
Assets
This companyUSD 532.66kMedianUSD 79.64kAverageUSD 1.14m

Trademarks

Mobile Box holds 2 active trademarks registered with the Polish Patent Office. 3 marks have expired or were not registered. The first mark was filed in 2012.

MarkNumberClassesStatusProtected until
e TornisterZ.40530238, 41, 42Protected Oct 1, 2032
eTornister(word)Z.40530138, 41, 42Protected Oct 1, 2032
Mark without a word elementZ.44714738, 41, 42Not registered –
eStudent(word)Z.44416738, 41, 42Refused –
e TornisterZ.39885438, 41, 42Proceedings discontinued –
MarkProtected until
e TornisterOct 1, 2032
eTornister(word)Oct 1, 2032
Mark without a word element–
eStudent(word)–
e Tornister–

Authorized Representatives

Łukasz Frączak – Vice President of the Management Board
Leszek Gawron – Vice President of the Management Board

Manner of representation

The President is entitled to make declarations of will and sign on behalf of the company independently, or two members of the management board jointly, or one member of the management board jointly with a commercial proxy.

Supervisory board

Michał Andrzej Rożyński – Supervisory Board Member
Marcin Dawid – Supervisory Board Member
Jerzy Frączak – Supervisory Board Member

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2002-09-01.

Debt

1 closed proceeding recorded in KRZ history.

Registration dateProceeding typeStatus
Dec 16, 2023
Discontinued enforcement proceedings
Closed

MSiG notices

11 notices recorded in the Court and Commercial Gazette (MSiG).

Publication dateEvent
Jun 2, 2021Shareholders' meeting convened
Feb 23, 2021Shareholders' meeting convened
Feb 2, 2021Commercial Companies Code notice
Dec 30, 2020Commercial Companies Code notice
Dec 4, 2020Commercial Companies Code notice

Public aid

13 public aid cases recorded, with a total value of $87,040.

PurposeGross amount
De minimis aid (in accordance with Commission Regulation 2023/2831)
$186
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$599
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$6,775

Regulatory authorisations

AuthorityTypeStatus
BDO register entry Active

Competitors

Name
Simplymobilesp. z o.o.
Pointersp. z o.o.
Onlineideasp. z o.o.
4B Systemssp. z o.o.
Mobile Madnesssp. z o.o.
Softwizardssp. z o.o.
Software-House.Eusp. z o.o.
Tailored Mobile Solutionssp. z o.o.
Labelcallsp. z o.o.
Synergizersp. z o.o.

Change history

DateEvent
2021-04-14PKD change
2011-09-29Share capital increase
2011-06-24Entered in the register

FAQ

Last updated: 2026-03-23