Overview
Status
Active
Registry date
2010-12-08
Share capital
750,000.00 PLN
Registered address
Warszawa, Poland
Industry
Authorized Representatives
Marcin Łyko – President of the Management Board
Manner of representation
If one member of the management board has been appointed, that member has the right to represent the company independently. If a multi-member management board has been appointed, joint action by two members of the management board or by one member of the management board and a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 7,500 | $202,593.19 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2011-11-04 to 2021-04-29.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Oct 18, 2024 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Sep 14, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Veolia Energy Contracting Polandsp. z o.o. | $1,582,329,231.54 | veolia.com | ||
| Veolia Energia WarszawaS.A. | $1,142,602,209.94 | energiadlawarszawy.pl | ||
| Veolia Energia PolskaS.A. | $208,398,543.45 | veolia.pl | ||
| Przedsiębiorstwo Energetyczne w Siedlcachsp. z o.o. | $61,850,410.70 | pec-siedlce.com.pl | ||
| Elektrociepłownia Ciechanówsp. z o.o. | $19,707,463.19 | elektrocieplowniaciechanow.pl | ||
| Dalkia Polskasp. z o.o. | $13,935,793.81 | dalkiapolska.com | ||
| Geotermia MazowieckaS.A. | $8,634,203.51 | geotermia.com.pl | ||
| Ciepłownia Sierpcsp. z o.o. | $6,666,966.71 | cieplownia-sierpc.pl | ||
| Otwocki Zakład Energetyki Cieplnejsp. z o.o. | $4,463,849.03 | ozec.eu | ||
| Komunalne Przedsiębiorstwo Energetyki Cieplnejsp. z o.o. | $4,050,689.22 | karczew.ires.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-03-01 | Address change (Ul. Nowogrodzka 50/515, 00-695, Warszawa → Warszawa) | |
| 2018-02-09 | Address change (Aleje Jerozolimskie 91, 02-001, Warszawa → Ul. Nowogrodzka 50/515, 00-695, Warszawa) | |
| 2016-02-26 | Name change (Ekokogeneracja Trzebiechów → Kotłownia 3) | |
| 2016-02-26 | PKD change (Removed: 5 codes; Added: 10 codes) | |
| 2012-10-11 | Share capital increase (50,000.00 PLN → 750,000.00 PLN) |
FAQ
Last updated: 2026-10-07