EDF POLSKA SPÓŁKA AKCYJNA
ZŁOTA 59, 00-120 WARSZAWA
TAX ID6420000642
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EDF POLSKA SPÓŁKA AKCYJNA
TAX ID6420000642
KRS0000013479
Share capital2,501,281,240.00 zł
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address

ZŁOTA 59, 00-120 WARSZAWA

Activity type

manufacturer

Register Data

Full name

PGE ENERGIA CIEPŁA SPÓŁKA AKCYJNA

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Legal address

UL. ZŁOTA 59, 00-120 WARSZAWA

NIP

6420000642
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REGON

273204260
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KRS

0000013479
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Legal form

joint stock company

ALEO.com Registration Date

2015-06-16

Register Address

UL. ZŁOTA 59, 00-120 WARSZAWA

Date of registration in KRS

2001-05-23

Date of commencement of economic activity

2001-05-23

Act signature

WA.XII NS-REJ.KRS/25608/25/200

Pkd codes

35.11.Z - Generation of electricity from non-renewable sources

35.12.Z - Generation of electricity from renewable sources

35.13.Z - Transmission of electricity

35.14.Z - Distribution of electricity

35.2 - Generation of gas fuels and distribution and trading of gas fuels in a network system

35.3 - Generation and supply of steam and air for air-conditioning systems

36.00.Z - Extraction, treatment, and supply of water

43.21.Z - Installation of electrical systems

43.22.Z - Installation of plumbing, heating, and air-conditioning systems

43.3 - Performing finishing construction works


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Radosław Woszczyk
Vice President, 54 years old
Mariusz Michałek
Vice President, 51 years old
Grzegorz Krystek
Chairman Of The Board, 55 years old
Katarzyna Suwała
Vice President, 44 years old
proxies
Jarosław Owsicki
prokura total to the pursuit of activities together with a member of the management board, 45 years old
Arkadiusz Szymański
prokura total to the pursuit of activities together with a member of the management board, 41 years old
Aleksandra Guziejko Piątek
prokura total to the pursuit of activities together with a member of the management board, 41 years old
BOARD OF DIRECTORS
Tomasz Karbowiak
38 years old
Marek Targoński
55 years old
Agnieszka Szczukiewicz
50 years old
Robert Piotr Kowalski
51 years old
Tomasz Strzębała
57 years old
Iwona Chodzińska
48 years old
Adam Chwieduk
51 years old
Jarosław Antonik
59 years old

Financial statements

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