ENEA SERWIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
GRONÓWKO 30, 64-111 GRONÓWKO
TAX ID6971862316
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ENEA SERWIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID6971862316
KRS0000059066
Share capital11,846,500.00 zł
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GRONÓWKO 30, 64-111 GRONÓWKO
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Register Data

Full name

ENEA SERWIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

GRONÓWKO 30, 64-111 GRONÓWKO

NIP

6971862316
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REGON

410372840
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KRS

0000059066
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Legal form

limited liability company

Register Address

GRONÓWKO 30, 64-111 GRONÓWKO

Date of registration in KRS

2001-11-05

Date of commencement of economic activity

2001-11-05

Act signature

PO.IX NS-REJ.KRS/18541/24/779/ADE

Pkd codes

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

27.12.Z - Manufacture of electrical distribution and control apparatus

33.14.Z - Repair and maintenance of electrical devices

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

43.21.Z - Installation of electrical systems

49.41.Z - Road freight transport

52.21.Z - Support activities for land transport

74.10.Z - Specialized design activities

81.21.Z - General cleaning of buildings

45.20.Z

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
Piotr Bogusławski
Member Of The Management Board Employees, 51 years old
Krzysztof Sułek
Member Of The Management Board Technical, 49 years old
Marek Krych
Chairman Of The Board, 51 years old
Piotr Pawlak
Member Of The Management Board, Financial, 64 years old
shareholders

100% 23626 udziały o łącznej wartości 11.846.500,00 zł

proxies
Dariusz Matuszak
total prokura, tj. required of cooperation between two proxies, 61 years old
Waldemar Kiwitt
total prokura, tj. required of cooperation between two proxies, 67 years old
Tomasz Mariusz Spek
total prokura, tj. required of cooperation between two proxies, 62 years old
BOARD OF DIRECTORS
Renata Elwira Grabowska
47 years old
Maciej Witucki
46 years old
Marek Szymankiewicz
57 years old
Piotr Bartkowiak
57 years old
Łukasz Bartkowiak
38 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
Resolution or decision approving the annual financial statements
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