Heineken Business Services Polandsp. z o.o.

Other financial service activities, except insurance and pension funding not elsewhere

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2011-09-07
Share capital
10 000 000,00 PLN
Registered address
ul. Aleja Jana Pawła II 43A, 31-864 Kraków, Poland
Electronic delivery address
AE:PL-56656-99537-IAGRV-26

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 181.21mMedianUSD 64.25kAverageUSD 1.30m
Net profit
This companyUSD 10.38mMedianUSD 660.05AverageUSD 190.56k
Operating costs
This companyUSD 171.42mMedianUSD 34.98kAverageUSD 10.38m
Assets
This companyUSD 64.93mMedianUSD 172.67kAverageUSD 9.23m

Bank accounts

Registered as a VAT taxpayer on 2011-12-30. Active

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

MSiG notices

Publication dateEvent
Nov 25, 2019Call to creditors

Public aid

Grant datePurposeGross amountGranting body
May 18, 2018
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
—Prezydent Miasta Kraków

Tenders

No recorded participation in tenders.

Authorized Representatives

Ákos Magyari — Management Board Member
Gerard Johannes Vries — Management Board Member

Manner of representation

Each member of the management board is authorized to independently represent the company.

Ownership

OwnerSharesShare valueStake
Heineken International B.v.
200,000$2,701,242.57100%

Beneficial owners

PersonRights
Charlene Lucille De Carvalho-Heineken (72)
Charlene lucille de carvalho-heineken jest osobą fizyczną sprawującą pośrednią kontrolę nad heineken global shared services sp. z o.o. poprzez sprawowanie pośredniej kontroli nad heineken international bv, któremu przysługuje prawo własności 100% ogólnej liczby udziałów w heineken global shared services sp. z o.o.

Change history

DateEvent
2026-09-01Name change (Heineken Global Shared Services → Heineken Business Services Poland)
2022-04-19Address change (Opolska 100, 31-323, Kraków → Ul. Aleja Jana Pawła Ii 43a, 31-864, Kraków)
2020-04-17Share capital change (21,650,050.00 PLN → 10,000,000.00 PLN)
2015-07-10Share capital change (21,650,000.00 PLN → 21,650,050.00 PLN)
2015-07-10PKD change (Removed: 64.9, 68.20.Z, 68.3, 69.20.Z, 70.10.Z, 73.1, 73.2; Added: 64.99.Z, 68.20, 69.20, 70.10)

FAQ

Last updated: 2026-09-01