Elektrotim S.A.
Stargardzka 8, 54-156 Wrocław
TAX ID8942460042
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Elektrotim S.A.
TAX ID8942460042
KRS0000035081
Share capital9,983,009.00 zł
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address

Stargardzka 8, 54-156 Wrocław

Register Data

Full name

ELEKTROTIM SPÓŁKA AKCYJNA

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Legal address

UL. STARGARDZKA 8, 54-156 WROCŁAW

NIP

8942460042
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REGON

931931108
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KRS

0000035081
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Legal form

joint stock company

ALEO.com Registration Date

2021-03-18

Register Address

UL. STARGARDZKA 8, 54-156 WROCŁAW

Date of registration in KRS

2001-08-13

Date of commencement of economic activity

2001-08-13

Act signature

RDF/721092/25/620

Pkd codes

43.21.Z - Installation of electrical systems

27.12.Z - Manufacture of electrical distribution and control apparatus

33.14.Z - Repair and maintenance of electrical devices

41.10.Z - Construction work related to the construction of residential and non-residential buildings

42.21.Z - Works related to the construction of transmission pipelines and distribution networks

42.22.Z - Works related to the construction of telecommunications and electrical lines

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

43.29.Z - Specialized construction works

62.01.Z - Activities related to programming, IT consulting, and related activities

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
DWAJ CZŁONKOWIE ZARZADU - ŁĄCZNIE JEDEN CZŁONEK ZARZĄDU I PROKURENT - ŁĄCZNIE
MANAGEMENT
Dariusz Jan Kozikowski
Member Of The Board, 61 years old
Krzysztof Paweł Wójcikowski
Member Of The Board, 44 years old
Maciej Posadzy
Chairman Of The Board, 50 years old
Marek Jacek Piotrowski
Member Of The Board, 41 years old
proxies
Dariusz Zbigniew Połetek
prokura total with member of the management or with other proxy, 63 years old
Marek Andrzej Niemiec
prokura total with member of the management or with other proxy, 53 years old
Piotr Andrzej Grzegorczyk
prokura total with member of the management or with other proxy, 55 years old
Beata Zofia Wesołowska
prokura total with member of the management or with other proxy, 54 years old
BOARD OF DIRECTORS
Jan Walulik
70 years old
Krzysztof Robert Kaczmarczyk
48 years old
Marek Gabryjelski
51 years old
Lesław Kula
67 years old
Jan Siniarski
43 years old

Financial statements

01-01-2024 - 31-12-2024
Consolidated annual financial statements
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01-01-2024 - 31-12-2024
Auditor's opinion / report on the audit of the consolidated annual financial statements of the capital group
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01-01-2024 - 31-12-2024
A report on the activities of the parent company and a report on the activities of the capital group
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