ENERGA INFORMATYKA I TECHNOLOGIE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. ALEJA GRUNWALDZKA 472 A, 80-309 GDAŃSK
TAX ID9571059190
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ALEO.com Companies Real estate and related services Let services and property management Profile of company ENERGA INFORMATYKA I TECHNOLOGIE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ENERGA INFORMATYKA I TECHNOLOGIE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID9571059190
KRS0000391862
Share capital35,343,500.00 zł
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UL. ALEJA GRUNWALDZKA 472 A, 80-309 GDAŃSK
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Register Data

Full name

ENERGA INFORMATYKA I TECHNOLOGIE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. ALEJA GRUNWALDZKA 472 A, 80-309 GDAŃSK

NIP

9571059190
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REGON

221462531
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KRS

0000391862
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Legal form

limited liability company

Register Address

UL. ALEJA GRUNWALDZKA 472 A, 80-309 GDAŃSK

Date of registration in KRS

2011-07-20

Date of commencement of economic activity

2011-07-20

Act signature

GD.VII NS-REJ.KRS/2467/25/296/ADE

Pkd codes

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

46.51.Z - Wholesale trade

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

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

63.11.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

68.20.Z - Rental and management of own or leased real estate

77.33.Z - Rental and leasing of office machinery and equipment, including computers

95.11.Z - Repair and maintenance of computers, personal and household goods, and motor vehicles, including motorcycles

95.12.Z - Repair and maintenance of computers, personal and household goods, and motor vehicles, including motorcycles


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
W ZARZĄDZIE WIELOOSOBOWYM DO SKŁADANIA OŚWIADCZEŃ I PODPISYWANIA W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Michał Furman
Chairman Of The Board, 47 years old
Mariusz Kończak
Vice President, 60 years old
Sebastian Kwapisz
Vice President, 42 years old
shareholders

100% 70687 udziałów o łącznej wysokości 35.343.500,00 zł

proxies
Filip Staszczak
prokura total mixed, corresponding to represent the company, including member of the management board., 53 years old
Grzegorz Wicki
prokura total mixed, corresponding to represent the company, including member of the management board., 40 years old
Jakub Mardo
prokura total mixed, corresponding to represent the company, including member of the management board., 37 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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