Overview
Status
Active
Registry date
2011-06-09
Share capital
480,000.00 PLN
Registered address
ul. Mazowiecka 11/49, 00-052 Warszawa, Poland
Industry
Authorized Representatives
Piotr Bonifacy Klomfas – President of the Management Board
Manner of representation
In the case of a one-person management board, the sole member of the management board is authorized independently to make declarations of will and sign on behalf of the company. In the case of a multi-member management board, each member of the management board acting independently is authorized to make declarations of will and sign on behalf of the company.
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Generator Małych Elektrowni Wodnychsp. z o.o. | 17,544.57 USD | 31.6829% | ||
Todossp. z o.o. | 8,508.91 USD | 9.0909% | ||
Torus Investmentsp. z o.o. | 2,660.72 USD | 32.8333% |
Bank accounts
Was a VAT taxpayer from 2013-10-18 to 2022-02-21.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Apr 10, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 4, 2018 | Shareholders' meeting convened | |
| Jun 5, 2017 | Shareholders' meeting convened | |
| May 31, 2016 | Shareholders' meeting convened | |
| Oct 28, 2015 | Shareholders' meeting convened | |
| May 27, 2015 | Shareholders' meeting convened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| PES 32sp. z o.o. | $348,809.99 | energetykasloneczna.com | ||
| Grenergy Polskasp. z o.o. | $131,256.05 | grenergy.eu | ||
| Greenprojekt5sp. z o.o. | $110,567.03 | greenprojekty.pl | ||
| PES 30sp. z o.o. | $109,624.57 | energetykasloneczna.com | ||
| IJ1sp. z o.o. | $73.86 | energetykasloneczna.com | ||
| JWS Pv1sp. z o.o. | $0.00 | jws-solar.pl | ||
| PES 28sp. z o.o. | $0.00 | xoog.pl | ||
| Koral Energiasp. z o.o. | $-0.13 | power.greenvolt.com | ||
| Diament Energiasp. z o.o. | $-0.27 | power.greenvolt.com | ||
| Anyone Pvsp. z o.o. | – | anywhereto.pl |
Change history
| Date | Event | |
|---|---|---|
| 2018-09-28 | Address change (Aleja "solidarności" 115/2, 00-140, Warszawa → Ul. Mazowiecka 11/49, 00-052, Warszawa) | |
| 2015-01-29 | Address change (Piękna 24/26a/1, 00-549, Warszawa → Aleja "solidarności" 115/2, 00-140, Warszawa) | |
| 2015-01-29 | PKD change (Removed: 25 codes) | |
| 2015-01-27 | Share capital increase (300,000.00 PLN → 480,000.00 PLN) | |
| 2013-10-23 | Name change (City Capital Management → Generator Oze) |
FAQ
Last updated: 2026-03-23