Zakład Usług Energetycznych "EPEKOKS" sp. z o.o.
Ul. Karkonoska 9, 58-305 Wałbrzych
TAX ID8862693850
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Zakład Usług Energetycznych "EPEKOKS" sp. z o.o.
TAX ID8862693850
KRS0000148487
Share capital5,070,000.00 zł
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address

Ul. Karkonoska 9, 58-305 Wałbrzych

Register Data

Full name

ZAKŁAD USŁUG ENERGETYCZNYCH "EPEKOKS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. KARKONOSKA 9, 58-305 WAŁBRZYCH

NIP

8862693850
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REGON

891453970
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KRS

0000148487
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Legal form

limited liability company

ALEO.com Registration Date

2020-10-15

Register Address

UL. KARKONOSKA 9, 58-305 WAŁBRZYCH

Date of registration in KRS

2003-01-30

Date of commencement of economic activity

2003-01-30

Act signature

WR.IX NS-REJ.KRS/18692/23/883

Pkd codes

33.12.Z - Repair and maintenance of machinery

25.11.Z - Manufacture of metal structures and parts of structures

25.62.Z - Mechanical working of metal elements

33.11.Z - Repair and maintenance of fabricated metal products

33.14.Z - Repair and maintenance of electrical equipment

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

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

43.21.Z - Electrical installation

43.22.Z - Plumbing, heat and air-conditioning installation

77.32.Z - Rental and leasing of construction machinery and equipment


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM. JEŻELI ZARZĄD JEST JEDNOOSOBOWY DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI UPRAWNIONY JEST JEDEN CZŁONEK ZARZĄDU.
MANAGEMENT
Waldemar Wojciech Wal
Member Of The Supervisory Board Temporarily Delegated To Perform Activities Of The President Of The Management Board, 65 years old
shareholders

100% 10140 udziałów o łącznej wysokości 5.070.000,00 zł (pięć milionów siedemdziesiąt tysięcy złotych)

proxies
Wioletta Michalkiewicz
spontaneous prokura, 46 years old
BOARD OF DIRECTORS
Joanna Agnieszka Frondziak Kowalska
46 years old
Grzegorz Suduł
52 years old
Jarosław Bereźnicki
48 years old
Agnieszka Doroszkiewicz
52 years old
Waldemar Wojciech Wal
65 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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