Energia Odnawialna - Warmia Mazury sp. z o.o.
Kołobrzeska 1, 10-442 Olsztyn
TAX ID6772195662
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ALEO.com Companies Company services Technical consulting service Profile of company Energia Odnawialna - Warmia Mazury sp. z o.o.
Energia Odnawialna - Warmia Mazury sp. z o.o.
TAX ID6772195662
KRS0000125476
Share capital50,000.00 zł
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Kołobrzeska 1, 10-442 Olsztyn
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Register Data

Full name

Energia Odnawialna - Warmia Mazury sp. z o.o.

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Legal address

Kołobrzeska 1, 10-442 Olsztyn

NIP

6772195662
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REGON

356541042
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KRS

0000125476
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Legal form

limited liability company

Register Address

Kołobrzeska 1, 10-442 Olsztyn

Date of registration in KRS

2002-08-01

Date of commencement of economic activity

2002-08-01

Act signature

OL.VIII NS-REJ.KRS/8687/13/559

Pkd codes

71.12.Z - Engineering activities and related technical consultancy

01.11 - Growing of cereals, leguminous crops and oil plants, for seeds, except rice

01.11.A - Growing of cereals, leguminous crops and oil plants, for seeds, except rice

01.11.C - Growing of cereals, leguminous crops and oil plants, for seeds, except rice

01.41 - Raising of dairy cattle

01.41.A - Raising of dairy cattle

24.11 - Manufacture of basic metals

45.1 - Sale of motor vehicles

45.2 - Maintenance and repair of motor vehicles, excluding motorcycles

45.21 - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.21.A - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.21.C - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.21.F - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.21.G - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.25.B - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.25.C - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.25.E - Wholesale and retail trade and repair of motor vehicles and motorcycles

45.3 - Sale of motor vehicle parts and accessories

45.31 - Wholesale trade of motor vehicle parts and accessories, excluding motorcycles

45.31.A - Wholesale trade of motor vehicle parts and accessories, excluding motorcycles

45.31.B - Wholesale trade of motor vehicle parts and accessories, excluding motorcycles

45.31.D - Wholesale trade of motor vehicle parts and accessories, excluding motorcycles

51.11 - Transport lotniczy

51.12 - Transport lotniczy

51.13 - Transport lotniczy

51.14 - Transport lotniczy

51.18 - Transport lotniczy

51.19 - Transport lotniczy

51.7 - Transport lotniczy

70.1 - Activities of head office and holding companies, excluding financial holding companies

70.2 - Management consultancy activities

70.32 - Activities of head offices; management consultancy activities

74.13 - Other professional, scientific and technical activities

74.14.A - Other professional, scientific and technical activities

74.20 - Photographic activities

74.30 - Translation and interpretation activities

90.00.A - Creative, arts and entertainment activities

90.00.B - Creative, arts and entertainment activities

90.00.C - Creative, arts and entertainment activities

90.00.D - Creative, arts and entertainment activities

93.05 - Sports activities and amusement and recreation activities

40.10

40.10.A

40.10.B

40.10.C

40.2

40.3

Company authorities

representation authorityManagement
representation type
In case a group board, to make declarations, signing documents and obligations in the name and on behalf of the company, without restrictions as to their height, are authorized: - Chairman of the Board and member of the board, acting jointly or a Vice-President and Member of the Board, acting together.
MANAGEMENT
Johannes Siegmund Maronna
Member Of The Board
Janusz Krzysztofik
Member Of The Board
Andrzej Polaczkiewicz
Member Of The Board
Dirk Ferdinand Forstroer
Member Of The Board
shareholders
Johannes Siegmund Maronna

30% 30 udziałów o łącznej wartości 15000,00 zł.

B.n.e. Beteiligungs Und Verwaltungsgesellschaft Neue Energie Mbh

20% 20 udziałów o łącznej wartości 10000,00 zł.

Janusz Krzysztofik

25% 25 udziałów o łącznej wartości 12500,00 zł.

Andrzej Polaczkiewicz

25% 25 udziałów o łącznej wartości 12500,00 zł.

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