Polimex Energetyka sp. z o.o.
Aleja Jana Pawła II 12, 00-124 Warszawa
TAX ID6760101371
Phone+48 22 829 72 48
Rate company:
Polimex Energetyka sp. z o.o.
TAX ID6760101371
KRS0000192524
Share capital83,560,633.00 zł
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address

Aleja Jana Pawła II 12, 00-124 Warszawa

Phone number

+48 22 829 72 48

Website

https://www.polimex-mostostal.pl/grupa-kapitalowa/polimex-energetyka

About us

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We offer comprehensive implementation of energy projects, both as a general contractor of investments, as well as in consortium arrangements with other entities, including technology suppliers.

We provide services in the field of: turnkey power plant construction, design services, refurbishment and modernization, industrial service, environmental protection, production of transformers, diagnostics and technical tests, installation of power boilers, assembly of turbine sets, specialized assembly works of steel constructions, supply of steel constructions , boilers.

Our company has a significant position in the Capital Group of Polimex Mostostal on the energy market, it is also present on the chemical, energy and construction markets.

The services provided by us are characterized by care for quality, safety, environmental protection and individual solutions prepared for the needs of specific projects.

Register Data

Full name

POLIMEX ENERGETYKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. ALEJA JANA PAWŁA II 12, 00-124 WARSZAWA

NIP

6760101371
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REGON

350620912
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KRS

0000192524
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Legal form

limited liability company

ALEO.com Registration Date

2017-10-03

Register Address

UL. ALEJA JANA PAWŁA II 12, 00-124 WARSZAWA

Date of registration in KRS

2004-02-09

Date of commencement of economic activity

2004-02-09

Act signature

WA.XII NS-REJ.KRS/53928/23/18

Website

https://www.polimex-mostostal.pl/grupa-kapitalowa/polimex-energetyka

Pkd codes

33.20.Z - Installation of industrial machinery and equipment and outfit

25.30.Z - Manufacture of steam generators, except central heating hot water boilers

25.6 - Treatment and coating of metals; machining

33.12.Z - Repair and maintenance of machinery

41.10.Z - Realization of building projects related to erection of buildings

41.20.Z - Building works related to erection of residential and non-residential buildings

42.21.Z - Works related to construction oftransmission pipelines and distribution networks

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

42.99.Z - Works related to construction of other civil engineering projects not elsewhere classified

43.99.Z - Other specialised construction activities not elsewhere classified


Active
Vat list bank account(s)

Company authorities

representation authorityTHE COMPANY'S MANAGEMENT
supervisory authorityboard of directors
representation type
W RAZIE GDY ZARZĄD JEST WIĘCEJ NIŻ JEDNOOSOBOWY, DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU LUB JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
THE COMPANY'S MANAGEMENT
Rafał Rudko
Vice President, 39 years old
Maciej Korniluk
Chairman Of The Board, 43 years old
shareholders

100% 30199 udziałów o łącznej wartości 83.560.633,00 zł

proxies
Jarosław Cisło
joint proxy authorizing the proxy to represent together with a member of the management board, 50 years old
Krzysztof Danielczyk
joint proxy authorizing the proxy to represent together with a member of the management board, 43 years old
BOARD OF DIRECTORS
Krzysztof Zbigniew Figat
55 years old
Łukasz Rzeźnik
41 years old
Wojciech Wachacki
51 years old

Financial statements

01-01-2022 - 31-12-2022
Annual financial report
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01-01-2022 - 31-12-2022
Activity report
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01-01-2022 - 31-12-2022
Auditor's opinion / report on the audit of the annual financial statements
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