ORLEN TERMIKA SPÓŁKA AKCYJNA
UL. MODLIŃSKA 15, 03-216 WARSZAWA
TAX ID5250000630
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ALEO.com Companies Energy, fuel, media Heating Profile of company ORLEN TERMIKA SPÓŁKA AKCYJNA
ORLEN TERMIKA SPÓŁKA AKCYJNA
TAX ID5250000630
KRS0000025667
Share capital1,740,324,950.00 zł
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address

UL. MODLIŃSKA 15, 03-216 WARSZAWA

Website

www.termika.pgnig.pl

Categories

Main category
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Register Data

Full name

ORLEN TERMIKA SPÓŁKA AKCYJNA

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Legal address

UL. MODLIŃSKA 15, 03-216 WARSZAWA

NIP

5250000630
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REGON

010381709
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KRS

0000025667
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Legal form

joint stock company

Register Address

UL. MODLIŃSKA 15, 03-216 WARSZAWA

Date of registration in KRS

2001-07-11

Date of commencement of economic activity

2001-07-11

Act signature

WA.XIV NS-REJ.KRS/11548/25/92

Website

WWW.TERMIKA.PGNIG.PL

Pkd codes

35.30.Z - Generation and supply of steam and air for air-conditioning systems

01.29.Z - Cultivation of other perennial plants

35.11.Z - Generation of electricity from non-renewable sources

35.13.Z - Transmission of electricity

35.14.Z - Distribution of electricity

42.21.Z - Works related to the construction of transmission pipelines and distribution networks

43.22.Z - Installation of plumbing, heating, and air-conditioning systems

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

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

70.10.Z - Head office activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
JEŻELI ZARZĄD JEST WIELOOSOBOWY, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Andrzej Krzysztof Gajewski
Chairman Of The Board, 52 years old
Michał Andrzej Olszewski
Member Of The Board, 47 years old
proxies
Magdalena Anna Nowicka
prokura total with member of the management board, 46 years old
Jacek Maciej Śliwczyński
prokura total with member of the management board, 59 years old
BOARD OF DIRECTORS
Ewa Skwarczyńska
50 years old
Łukasz Konrad Przystupa
43 years old
Magdalena Wosik
40 years old
Zbigniew Józef Banaszkiewicz
65 years old
Dorota Magdalena Głuchowska
49 years old

Financial statements

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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