NOEN Energetyka PołudnieS.A.

Production of electricity

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2014-02-04
Share capital
433,333.00 PLN
Registered address
Katowice, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2020 – the filing deadline has passed. 2 of 2 financial statements were filed late (the longest delay 443 days for 2018). All were audited by a statutory auditor.

  • 2020not filed
  • 201920/10/2020
  • 201830/09/2020
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Manner of representation

The following are authorized to submit declarations of will on behalf of the company and to represent it: in the case of a one-person management board, the President of the Management Board independently; in the event that sole commercial procuration has been granted, the commercial proxy independently; in the case of a multi-member management board, joint action by two members of the management board or by one member of the management board together with a commercial proxy is required.

Supervisory board

Cezary Rafał Krzywda – Supervisory Board Member
Jacek Michał Krzyżanowski – Supervisory Board Member
Marek Kapełka – Supervisory Board Member

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

7 notices recorded in the Court and Commercial Gazette (MSiG).

Publication dateEvent
May 12, 2023Dissolution without liquidation opened
Sep 16, 2020Shareholders' meeting convened
May 31, 2019Shareholders' meeting convened
Jun 8, 2018Shareholders' meeting convened
Jun 21, 2016Shareholders' meeting convened

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2022-10-31Address change
2015-12-17Share capital increase
2015-09-30Address change
2015-05-22Name change
2015-05-22PKD change

FAQ

Last updated: 2026-03-25