ENERGA-OPERATOR SPÓŁKA AKCYJNA
UL. MARYNARKI POLSKIEJ 130, 80-557 GDAŃSK
TAX ID5830001190
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ALEO.com Companies Energy, fuel, media Electricity Transmission of electricity Profile of company ENERGA-OPERATOR SPÓŁKA AKCYJNA
ENERGA-OPERATOR SPÓŁKA AKCYJNA
TAX ID5830001190
KRS0000033455
Share capital1,356,110,400.00 zł
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address

UL. MARYNARKI POLSKIEJ 130, 80-557 GDAŃSK
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E-mail

[email protected]

Website

www.energa-operator.pl

Categories

Main category
Energy, fuel, media Electricity Transmission of electricity
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Register Data

Full name

ENERGA-OPERATOR SPÓŁKA AKCYJNA

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Legal address

UL. MARYNARKI POLSKIEJ 130, 80-557 GDAŃSK
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NIP

5830001190
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REGON

190275904
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KRS

0000033455
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Legal form

joint stock company

Register Address

UL. MARYNARKI POLSKIEJ 130, 80-557 GDAŃSK

Date of registration in KRS

2001-08-07

Date of commencement of economic activity

2001-08-07

Act signature

GD.VII NS-REJ.KRS/11077/25/149

Website

WWW.ENERGA-OPERATOR.PL
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Pkd codes

35.13.Z - Transmission of electricity

35.12.Z - Generation of electricity from renewable sources

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

43.12.Z - Site preparation for construction

43.21.Z - Installation of electrical systems

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

77.11.Z - Rental and leasing of passenger cars and light motor vehicles

85.59.B - Courses and training for acquiring knowledge, skills, and professional qualifications in non-school forms

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Company authorities

representation authorityTHE COMPANY'S MANAGEMENT
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.
THE COMPANY'S MANAGEMENT
Karolina Lipińska
Vice President, 48 years old
Robert Świerzyński
Chairman Of The Board, 54 years old
Oskar Pawłowski
Vice President, 51 years old
shareholders
proxies
Zbigniew Szprengiel
prokura total branching for energa-operator sa branch olsztyn. to make statements on behalf of the interaction proxy requires at least two proxies (prokura total)., 59 years old
Michał Jan Roman
for submission of declarations on behalf of the company in the field of procedure, co-operation with a company management board member is required (joint procedure), 54 years old
Tomasz Śliwiński
prokura total branching for energa-operator sa branch representations gdańsku.do submission on behalf of the interaction proxy requires at least two particular branch proxies (prokura total), 48 years old
Piotr Ipatow
prokura total branching for energa-operator joint stock company branch representations płocku.do submission on behalf of the interaction proxy requires at least two particular branch proxies (prokura total)., 51 years old
Wiesław Runowicz
total prokura branch office for energa-operator sa branch in olsztyn. for the submission of statements on behalf of the company in the scope of proposal, cooperation of at least two proposers of a given branch (joint procurement) is required., 56 years old
Eryk Łukaszewski
total prokura branch office for energa-operator sa branch in kalisz. for the submission of statements on behalf of the company in the scope of proposal, cooperation of at least two proposers of a given branch (joint procurement) is required., 45 years old
Marek Rzeźnicki
prokura total branch office for energa-operator spółka akcyjna branch in gdańsk. for the submission of statements on behalf of the company in the scope of proposal, cooperation of at least two proposers of a given branch (total proposal) is required, 47 years old
Ireneusz Kozakiewicz
total prokura branch office for energa-operator spółka akcyjna branch in płock. for the submission of statements on behalf of the company in the scope of proposal, cooperation of at least two proposers of a given branch (total proposal) is required, 54 years old
Marcin Rajkowski
total prokura branch office for energa-operator spółka akcyjna branch in płock. for the submission of statements on behalf of the company in the scope of proposal, cooperation of at least two proposers of a given branch (total proposal) is required, 48 years old
Marcin Minkiewicz
prokura total branch office for energa-operator spółka akcyjna branch in koszalin. for the submission of statements on behalf of the company in the scope of proposal, cooperation of at least two proposers of a given branch (total proposal) is required, 46 years old
Rajmund Oświeciński
for submission of declarations on behalf of the company in the field of procedure, co-operation with a company management board member is required (joint procedure), 50 years old
Sylwia Warowna
for submission of declarations on behalf of the company in the field of procedure, co-operation with a company management board member is required (joint procedure), 52 years old
Marek Wrzosek
for submission of declarations on behalf of the company in the field of procedure, co-operation with a company management board member is required (joint procedure), 54 years old
Robert Kopeć
for submission of declarations on behalf of the company in the field of procedure, co-operation with a company management board member is required (joint procedure), 46 years old
Karol Musiał
prokura total branching for energa-operator joint stock company branch in kalisz. to make statements on behalf of the interaction proxy requires at least two particular branch proxies (prokura total)., 53 years old
Grzegorz Kuczkowski
for submission of declarations on behalf of the company in the field of procedure, co-operation with a company management board member is required (joint procedure), 36 years old
Lech Kwiatkowski
total prokura branch office for energa-operator spółka akcyjna branch in torun. for the submission of statements on behalf of the company in the scope of proposal, cooperation of at least two proposers of a given branch (joint procurement) is required., 64 years old
Leszek Szefler
total prokura branch office for energa-operator spółka akcyjna branch in torun. for the submission of statements on behalf of the company in the scope of proposal, cooperation of at least two proposers of a given branch (joint procurement) is required., 64 years old
Paweł Iwaniuk
prokura total branch office for energa-operator spółka akcyjna branch in olsztyn. for the submission of statements on behalf of the company in the scope of proposal, cooperation of at least two proposers of a given branch (joint procurement) is required., 54 years old
Radosław Włodarczyk
total prokura branch office for energa - operator spółka akcyjna branch in torun. for the submission of statements on behalf of the company in the scope of proposal, cooperation of at least two proposers of a given branch (total proposal) is required, 54 years old
Karolina Błaszak Lasota
for submission of declarations on behalf of the company in the field of procedure, co-operation with a company management board member is required (joint procedure), 46 years old
Tomasz Smaruj
prokura total branch office for energa - operator spółka akcyjna branch in koszalin. for the submission of statements on behalf of the company in the scope of proposal, cooperation of at least two proposers of a given branch (total proposal) is required, 55 years old
Wiesław Wiśniewski
prokura total branching for energa-operator joint stock company branch in gdansk. to make statements on behalf of the interaction proxy requires at least two particular branch proxies (prokura total)., 67 years old
Jacek Rózga
prokura łączna oddziałowa dla energa-operator spółka akcyjna oddział w gdańsku.do składania oświadczeń w imieniu spółki w zakresie prokury wymagane jest współdziałanie co najmniej dwóch prokurentów danego oddziału(prokura łączna)., 51 years old
Joanna Kwitowska Zawadzka
for submission of declarations on behalf of the company in the field of procedure, co-operation with a company management board member is required (joint procedure), 51 years old
Marek Panasko
do składania oświadczeń w imieniu spółki w zakresie prokury wymagane jest współdziałanie z członkiem zarządu (prokura łączna), 57 years old
Jarosław Grzegorczyk
for submission of declarations on behalf of the company in the field of procedure, co-operation with a company management board member is required (joint procedure), 55 years old
Marek Paluszczak
prokura łączna oddziałowa dla energa-operator spółka akcyjna oddział w kaliszu. do składania oświadczeń w imieniu spółki w zakresie prokury wymagane jest współdziałanie co najmniej dwóch prokurentów danego oddziału(prokura łączna)., 56 years old
Karol Strojwąs
prokura total branching for energa-operator joint stock company branch in kalisz. to make statements on behalf of the interaction proxy requires at least two particular branch proxies (prokura total)., 53 years old
Mariusz Gontarek
prokura łączna oddziałowa dla energa-operator spółka akcyjna oddział w płocku. do składania oświadczeń w imieniu spółki w zakresie prokury wymagane jest współdziałanie co najmniej dwóch prokurentów danego oddziału (prokura łączna)., 51 years old
Tomasz Andrzej Bera
for submission of declarations on behalf of the company in the field of procedure, co-operation with a company management board member is required (joint procedure), 49 years old
Sławomir Orzechowski
total prokura branch office for energa-operator spółka akcyjna branch in torun. for the submission of statements on behalf of the company in the scope of proposal, cooperation of at least two proposers of a given branch (joint procurement) is required., 50 years old
Aneta Szadkowska
prokura total branching for energa-operator joint stock company branch koszalin. to make statements on behalf of the interaction proxy requires at least two particular branch proxies (prokura total)., 52 years old
Jacek Badera
total prokura branch office for energa-operator sa branch in koszalin. for the submission of statements on behalf of the company in the scope of proposal, cooperation of at least two proposers of a given branch (joint procurement) is required., 58 years old
Tomasz Gniadek
total prokura branch office for energa-operator sa branch in olsztyn. for the submission of statements on behalf of the company in the scope of proposal, cooperation of at least two proposers of a given branch (joint procurement) is required., 52 years old
Dagmara Nosek Piotrowska
for submission of declarations on behalf of the company in the field of procedure, co-operation with a company management board member is required (joint procedure), 41 years old
BOARD OF DIRECTORS
Łukasz Minuth
43 years old
Sławomir Staszak
38 years old
Magdalena Olkiewicz Borkowska
39 years old
Marta Rogalska
38 years old

EU grants

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Financial statements

2023
01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Activity 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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