ETHOSENERGY POLAND S. A.
Ul.Powstańców Śląskich 85, 42-701 Lubliniec
TAX ID5750008008
Phone+48 34 357 24 70
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ETHOSENERGY POLAND S. A.
TAX ID5750008008
KRS0000056279
Share capital35,373,720.00 zł
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address

Ul.Powstańców Śląskich 85, 42-701 Lubliniec

Phone number

+48 34 357 24 70

Website

http://www.ethosenergygroup.pl

About us

This text has been translated automatically

We are a company with a Polish pedigree, having several decades of experience in services for the benefit of Polish and global energy. The subject of our activity are repairs, modernizations, production and services of generators, transformers and turbine and boiler elements.

Our mission is to meet the current needs and future expectations of customers in the field of design, production, renovation and diagnostics of power equipment. We have a modern production and renovation base for machinery and equipment for the power industry. Among other things, we have one of the most modern centrifuge rotors in Europe, a high-class specialist CNC machine park, including winding presses or a WH-250 type boring machine, as well as a CNC lathe machine that allows machining elements up to 5,000 mm.

One of the very important fields of activity of EthosEnergy Poland SA. is the design of machines and devices. We specialize in developing from scratch projects of devices manufactured by us, as well as in the preparation of documentation at the request of Polish and foreign contractors.

The wide production capabilities of EthosEnergy Poland SA and high competences allow for the production of high-quality steel constructions with a weight exceeding 100 tonnes. We specialize in the production of various types of bodies, such as external parts of generators or skeletal frames, among others generator bases.

Activity type

manufacturer, service provider

Register Data

Full name

ETHOSENERGY POLAND SPÓŁKA AKCYJNA

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Legal address

UL. POWSTAŃCÓW ŚLĄSKICH 85, 42-701 LUBLINIEC

NIP

5750008008
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REGON

150058523
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KRS

0000056279
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Legal form

joint stock company

ALEO.com Registration Date

2014-05-13

Register Address

UL. POWSTAŃCÓW ŚLĄSKICH 85, 42-701 LUBLINIEC

Date of registration in KRS

2001-10-26

Date of commencement of economic activity

2001-10-26

Act signature

RDF/502093/23/204

Website

http://www.ethosenergygroup.pl

Pkd codes

27.11.Z - Manufacture of electric motors, generators and transformers

25.11.Z - Manufacture of metal structures and parts of structures

25.29.Z - Manufacture of other tanks, reservoirs and containers of metal

25.62.Z - Mechanical working of metal elements

33.14.Z - Repair and maintenance of electrical equipment

33.20.Z - Installation of industrial machinery and equipment and outfit

38.11.Z - Collection of non-hazardous waste

71.12.Z - Engineering activities and related technical consultancy

71.20.B - Other technical testing and analysis

78.30.Z - Other human resources provision


Active
Vat list bank account(s)
Other bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI W ZAKRESIE PRAW I OBOWIĄZKÓW O WARTOŚCI PRZEKRACZAJĄCEJ RÓWNOWARTOŚĆ W ZŁOTYCH POLSKICH 30 000 EUR UPRAWNIENI SĄ DWAJ WSPÓŁDZIAŁAJĄCY CZŁONKOWIE ZARZĄDU ALBO JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM. W POZOSTAŁYCH PRZYPADKACH SPÓŁKĘ MOGĄ REPREZENTOWAĆ CZŁONKOWIE ZARZĄDU SAMODZIELNIE.
MANAGEMENT
Bartłomiej Wojciech Dośpiał
Member Of The Management Board Financial, 48 years old
Janusz Andrzej Osadnik
Chairman Of The Board, 60 years old
shareholders
ETHOS ENERGY GROUP LIMITED
proxies
Katarzyna Maria Rudnicka
total, 54 years old
Damian Roman Kardas
total, 46 years old
Rafał Krzysztof Maniara
total prokura, 47 years old
Aleksandra Maria Pietrucha
total, 47 years old
BOARD OF DIRECTORS
Dariusz Grzegorz Baron
54 years old
Mario Massimo Cincotta
Scott Jessiman

Financial statements

01-01-2022 - 31-12-2022
Annual financial report
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01-01-2022 - 31-12-2022
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2022 - 31-12-2022
Resolution or decision approving the annual financial statements
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