APS ENERGIA SPÓŁKA AKCYJNA
UL. STRUŻAŃSKA 14, 05-126 STANISŁAWÓW PIERWSZY
TAX ID1251178954
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APS ENERGIA SPÓŁKA AKCYJNA
TAX ID1251178954
KRS0000346520
Share capital5,637,098.80 zł
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address

UL. STRUŻAŃSKA 14, 05-126 STANISŁAWÓW PIERWSZY

Website

www.apsenergia.pl
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Register Data

Full name

APS ENERGIA SPÓŁKA AKCYJNA

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Legal address

UL. STRUŻAŃSKA 14, 05-126 STANISŁAWÓW PIERWSZY

NIP

1251178954
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REGON

017370070
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KRS

0000346520
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Legal form

joint stock company

Register Address

UL. STRUŻAŃSKA 14, 05-126 STANISŁAWÓW PIERWSZY

Date of registration in KRS

2010-01-18

Date of commencement of economic activity

2010-01-18

Act signature

WA.XIV NS-REJ.KRS/3580/25/303/ADE

Website

WWW.APSENERGIA.PL

Pkd codes

27.90.Z - Manufacture of other electrical equipment

26.11.Z - Manufacture of electronic components

26.51.Z - Manufacture of measuring, controlling, and navigation instruments

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

27.12.Z - Manufacture of electrical distribution and control apparatus

33.14.Z - Repair and maintenance of electrical devices

33.20.Z - Installation of industrial machinery, equipment, and devices

71.12.Z - Engineering activities and related technical consultancy

72.19.Z - Scientific research and development activities

85.59.B - Courses and training for acquiring knowledge, skills, and professional qualifications in non-school forms


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ I PODPISYWANIA W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU LUB JEDNEGO CZŁONKA ZARZĄDU WSPÓLNIE Z PROKURENTEM.
MANAGEMENT
Piotr Sylwester Szewczyk
Chairman Of The Board, 57 years old
Paweł Marcin Szumowski
Vice President, 59 years old
proxies
Michał Maszkiewicz
prokura total - mounting only for the pursuit of getting together with a member of the management board, 53 years old
Piotr Tomasz Skrzyński
prokura total - mounting only for the pursuit of getting together with a member of the management board, 58 years old
BOARD OF DIRECTORS
Dariusz Tenderenda
54 years old
Henryk Marian Malesa
75 years old
Krzysztof Kaczmarczyk
48 years old
Aleksandra Janulewicz Szewczyk
30 years old
Marcin Jastrzębski
53 years old
Barbara Lemiesz
52 years old

EU grants

Financial statements

01-01-2023 - 31-12-2023
Consolidated annual financial statements
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01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the consolidated annual financial statements of the capital group
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01-01-2023 - 31-12-2023
A report on the activities of the parent company and a report on the activities of the capital group
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