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 capital123,544,109.00 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/17651/25/133

Website

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

Pkd codes

33.20.Z - Installation of industrial machinery, equipment, and devices

25.30.Z - Manufacture of weapons and ammunition

25.6 - Production of cutlery, tools, and other general-purpose metal products

33.12.Z - Repair and maintenance of machinery

41.10.Z - Construction work related to the construction of residential and non-residential buildings

41.20.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

42.99.Z - Works related to the construction of other civil engineering and water engineering objects, not classified elsewhere

43.99.Z - Other specialized construction works, not classified elsewhere


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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, 40 years old
Paweł Głogowski
Chairman Of The Board, 55 years old
shareholders

100% 30199 udziałów o łącznej wartości 123.544.109,00 zł

proxies
Jarosław Cisło
joint proxy authorizing the proxy to represent together with a member of the management board, 51 years old
BOARD OF DIRECTORS
Łukasz Rzeźnik
42 years old
Wojciech Wachacki
53 years old
Karolina Szymańska
43 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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