Company data

:

PGB ENERGETYKA 1 SP. Z O.O., WARSZAWA

AddressGOTARDA 9, 02-683 WARSZAWA, Voivodship:

MAZOWIECKIE

Management Board

JÓŹWIAK PATRYK

PRESIDENT OF THE MANAGEMENT BOARD

DUJACQUIER SABINE ROBERT NICOLE

VICEPRESIDENT OF THE MANAGEMENT BOARD

Representation method1. DO REPREZENTOWANIA SPÓŁKI UPOŻNIONY JEST W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO JEDEN CZŁONEK ZARZĄDU, ZAŚ W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB CZŁONEK ZARZĄDU Z PROKURENTEM, Z ZASTRZEŻENIEM IŻ PREZES ZARZĄDU, A TAKŻE WICEPREZES ZARZĄDU UPRAWNIENI SĄ DO SAMODZIELNEJ REPREZENTACJI SPÓŁKI. 2. PROKURENT REPREZENTUJE SPÓŁKĘ ŁĄCZNIE Z INNYM PROKURENTEM LUB CZŁONKIEM ZARZĄDU, Z WYJĄTKIEM PROKURENTRA SAMOISTNEGO, KTÓRY REPREZENTUJE SPÓŁKĘ SAMODZIELNIE.
Shareholders, Partners or Investors (current and previous)

WIŚNIEWSKI PIOTR PAWEŁ

,

STACHOWIAK KRYSTIAN BOGDAN

, Company 

BALTIC BIOGAS HOLDINGS AKTIEBOLAG

, Company 

IPOPEMA 79 FUNDUSZ INWESTYCYJNY ZAMKNIĘTY AKTYWÓW NIEPUBLICZNYCH

, Company 

IPOPEMA 81 FUNDUSZ INWESTYCYJNY ZAMKNIĘTY AKTYWÓW NIEPUBLICZNYCH

, Company 

POLSKA GRUPA BIOGAZOWA

Industry, sector, description

naprawa

,

konserwacja

,

przedsiębiorstwo usługowe

Company statusCompany registered in KRS since 2007-06-16. Company active
KRS

KRS 0000282992

Tax identification number NIP

NIP 521-348-07-65

REGON number

REGON 141055049

Telephones and faxesTel.: (22) 548-49-00
See in the full report,
not published in the Monitor B financial statements,
sourced directly from the act of the company.
Okładka akt Sprawozdanie finansowe, bilans Sprawozdanie finansowe, rachunek zysków i strat
What it contains

Company report


BASIC

Company report


FULL

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GENERAL INFORMATION
Address, Status, Identifying DataThe is some dataThe is some dataThe is some data
Information on Management BoardThe is some dataThe is some dataThe is some data
Information on core activityThe is some dataThe is some dataThe is some data
Risk analysisNo accessThe is some dataThe is some data
Determining the credit limit and scoringNo accessThe is some dataThe is some data
Business activity profileNo accessThe is some dataThe is some data
FINANCIAL DATA
− in report
     obtained from company act in the National Court
No access2022 − 2017, 2015, 20132022 − 2017, 2015, 2013
− available in court
     in a court with jurisdiction for the company
No access2016, 20142016, 2014
− company has not filed in court
     lack of data in court
No access20232023
Financial analysisNo accessThe is some dataThe is some data
CURRENT INFORMATION FROM KRS
Basic informationNo accessThe is some dataThe is some data
Information about the current Management BoardNo accessThe is some dataThe is some data
Information about current ownersNo accessThe is some dataThe is some data
Information about current commercial attorney-in-factNo accessThe is some dataThe is some data
­ Dane podmiotuNo accessThe is some dataThe is some data
­ Informacje o umowieNo accessThe is some dataThe is some data
­ Kapitał spółkiNo accessThe is some dataThe is some data
­ Organ uprawniony do reprezentacji podmiotuNo accessThe is some dataThe is some data
­ Przedmiot działalnościNo accessThe is some dataThe is some data
­ Wzmianki o złożonych dokumentachNo accessThe is some dataThe is some data
­ Informacja o dniu kończącym rok obrotowyNo accessThe is some dataThe is some data
HISTORY OF EVENTS FROM KRS
History of changes in Management BoardThe is some dataThe is some dataThe is some data
Capital informationThe is some dataThe is some dataThe is some data
Information on shareholdersThe is some dataThe is some dataThe is some data
Information on supervisory boardThe is some dataThe is some dataThe is some data
Revision history informationThe is some dataThe is some dataThe is some data
Information on proxiesThe is some dataThe is some dataThe is some data
Information on PKD - Polish Activity ClassificationThe is some dataThe is some dataThe is some data
OTHER INFORMATION ABOUT COMPANY
Capital & personal tiesNo access744 ties744 ties
Graph of capital&personal tiesNo accessNo accessgraf powiązań
NOVELTY!!!
Comparison of revenues, earnings, liquidity, profitability, ROE, ROI, debt, trade credit, risk assessment of the company to the industry it operates
No accessNo accessPorównanie firmy z branżą
Payment overduesNo accessare verified in the reportare verified in the report
PICTURES
Court & Economic GazettesThe is some dataThe is some dataThe is some data
Balance sheetNo access2015, 2013 − 2010, 20082015, 2013 − 2010, 2008
Profit & loss accountNo access2015, 2013 − 2010, 20082015, 2013 − 2010, 2008
Directors' reportsNo access2013, 20102013, 2010
OtherNo accessThe is some dataThe is some data
 
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