ENEA Operator sp. z o.o.
Strzeszyńska 58, 60-479 Poznań
TAX ID7822377160
Rate company:
ENEA Operator sp. z o.o.
TAX ID7822377160
KRS0000269806
Share capital4,696,937,500.00 zł
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address

Strzeszyńska 58, 60-479 Poznań

Register Data

Full name

ENEA OPERATOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. STRZESZYŃSKA 58, 60-479 POZNAŃ

NIP

7822377160
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REGON

300455398
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KRS

0000269806
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Legal form

limited liability company

ALEO.com Registration Date

2018-01-15

Register Address

UL. STRZESZYŃSKA 58, 60-479 POZNAŃ

Date of registration in KRS

2006-12-14

Date of commencement of economic activity

2006-12-14

Act signature

PO.VIII NS-REJ.KRS/8956/25/505/ADE

Pkd codes

35.13.Z - Transmission of electricity

33.14.Z - Repair and maintenance of electrical devices

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

43.21.Z - Installation of electrical systems

61.10.Z - Activities in the field of wired, wireless, and satellite telecommunications

61.20.Z - Activities related to the resale of telecommunications services and telecommunications mediation

66.12.Z - Brokerage activities related to securities and commodities markets

71.12.Z - Engineering activities and related technical consultancy

71.20.B - Inspection and issuing opinions on the technical condition of chimneys and ventilation ducts

77.39.Z - Rental and leasing of other machinery, equipment, and tangible assets, not elsewhere classified


Active
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
Michał Remigiusz Cebula
Member Of The Board, 45 years old
Marek Szymankiewicz
Chairman Of The Board, 57 years old
Bogumiła Małgorzata Strzelecka
Member Of The Board, 62 years old
Magdalena Kinga Kordys
Member Of The Board, 37 years old
Adrian Eugeniusz Moliński
Member Of The Board, 52 years old
shareholders

100% 46969375 udziałów o łącznej wartości 4.696.937.500,00 zł

proxies
Waldemar Józef Borowiak
total - is required for two proxies total, 64 years old
Jarosław Ziobrowski
prokura total - including two proxies, 56 years old
Roman Stanisław Pacholski
prokura total - is required for two proxies total, 62 years old
Grzegorz Marciniak
prokura total - is required for two proxies total, 51 years old
Joanna Glajcher
prokura total - is required for two proxies total, 47 years old
Jacek Kurek
prokura total - is required for two proxies total, 61 years old
Katarzyna Jarzębińska
prokura total - is required for two proxies total, 56 years old
Agnieszka Tomaszewska
prokura total - is required for two proxies total, 42 years old
Tomasz Pawlicki
prokura total - is required for two proxies total, 49 years old
BOARD OF DIRECTORS
Krzysztof Jakub Statucki
66 years old
Agnieszka Monika Dwurzyńska
57 years old
Marek Boiński
66 years old
Marek Andrzej Lelątko
49 years old
Jerzy Paweł Mager
68 years old
Marek Wojciech Kleszczewski
50 years old

EU grants

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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
Resolution or decision approving the annual financial statements
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