GE POWER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. PROSTA 20, 00-850 WARSZAWA
TAX ID5780002163
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GE POWER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5780002163
KRS0000035956
Share capital53,787,000.00 zł
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UL. PROSTA 20, 00-850 WARSZAWA
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Register Data

Full name

GE POWER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. PROSTA 20, 00-850 WARSZAWA

NIP

5780002163
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REGON

002790450
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KRS

0000035956
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Legal form

limited liability company

Register Address

UL. PROSTA 20, 00-850 WARSZAWA

Date of registration in KRS

2001-08-24

Date of commencement of economic activity

2001-08-24

Act signature

RDF/698812/25/417

Pkd codes

28.11.Z - Manufacture of engines and turbines, except aircraft, vehicle, and motorcycle engines

24.52.Z - Casting of steel

25.62.Z - Production of locks and hinges

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

28.25.Z - Manufacture of industrial refrigeration, ventilation, and air-conditioning equipment

33.12.Z - Repair and maintenance of machinery

71.12.Z - Engineering activities and related technical consultancy


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Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Sławomir Piotr Żygowski
Chairman Of The Board, 57 years old
Marcin Paweł Zaremba
Vice President, 51 years old
Zbigniew Sar
Vice President, 51 years old
Michał Małecki
Vice President, 47 years old
shareholders
GE POWER GMBH

100% 107137 udziałów o łącznej wysokości 53 568 500 złotych

proxies
Robert Garstka
joint procurement: for the effectiveness of the proposal procurement activities will be required joint action of the proposer with another proposer of the company. according to art. 205 § 1 of the commercial companies code, the prosecutor may also perform activities on behalf of the company, acting jointly with a member of the company's management board., 59 years old
Katarzyna Kołątaj Gumińska
joint procurement: for the effectiveness of actions performed on the basis of proposal procurement, joint action of the proposer will be required with another proposer of the company; according to art. 205 § 1 of the code of commercial companies, the prosecutor may also perform activities on behalf of the company, acting jointly with a member of the company's management board;, 51 years old
Rajmund Sierka
prokura branches: be limited to the extent of operation and branch in katowice prokura total: total operation both proxies, 50 years old
Mateusz Wojciechowski
joint procurement: for the effectiveness of actions performed on the basis of proposal procurement, joint action of the proposer will be required with another proposer of the company; according to art. 205 § 1 of the commercial companies code, the prosecutor may also perform activities on behalf of the company, acting jointly with a member of the company's management board., 38 years old
Piotr Miszczyk
joint procurement: for the effectiveness of the proposal procurement activities will be required joint action of the proposer with another proposer of the company. according to art. 205 § 1 of the commercial companies code, the prosecutor may also perform activities on behalf of the company, acting jointly with a member of the company's management board., 49 years old
Tomasz Okoński
joint procurement: for the effectiveness of the proposal procurement activities will be required joint action of the proposer with another proposer of the company. according to art. 205 § 1 of the commercial companies code, the prosecutor may also perform activities on behalf of the company, acting jointly with a member of the company's management board., 47 years old
Jacek Till
joint procurement: for the effectiveness of the proposal procurement activities will be required joint action of the proposer with another proposer of the company. according to art. 205 § 1 of the commercial companies code, the prosecutor may also perform activities on behalf of the company, acting jointly with a member of the company's management board., 52 years old
BOARD OF DIRECTORS
Paul Wise
Mariusz Ciesielski
48 years old
Brice Raisin

Financial statements

01-03-2023 - 31-12-2023
Annual financial report
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01-03-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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01-03-2023 - 31-12-2023
Activity report
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