Overview
Status
Active
Registry date
2015-02-09
Share capital
110 000 000,00 PLN
Registered address
ul. Hoża 63/67, 00-681 Warszawa, Poland
Electronic delivery address
AE:PL-83142-37399-RWWSG-08
Industry
Bank accounts
Registered as a VAT taxpayer on 2015-02-11. Active
78 1050 0086 1000 0090 8579 0823
81 1090 2851 0000 0001 3675 8080
09 1140 1010 0000 3821 9500 1008
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
MSiG notices
6 notices recorded in the Court and Commercial Gazette (MSiG).
| Publication date | Event | |
|---|---|---|
| May 7, 2018 | Call to creditors | |
| Dec 8, 2017 | Merger registered | |
| Aug 14, 2017 | Merger plan | |
| Jul 3, 2017 | Merger plan | |
| May 8, 2017 | Transformation registered |
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Mateusz Sławiński — President of the Management Board
Manner of representation
If the management board is a multi-member management board, joint action by two members of the management board is required for making declarations on behalf of the company.
Supervisory board
Grzegorz Kodym — Supervisory Board Member
Michał Zalewski — Supervisory Board Member
Paweł Stępień — Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 2,200,000 | $29,713,668.29 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Mateusz Sławiński (41)  | Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5). |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
PGE Energetyka Kolejowa Operatorsp. z o.o. | 8,846,812.53 USD | 100% | ||
Energetyka Kolejowa Budownictwosp. z o.o. | 270,124.26 USD | 100% | ||
Elestersp. z o.o. | 105,348.46 USD | 39.959% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Matexi Polska Holding & FinanceS.A. | $31,386,407.02 | matexipolska.pl | ||
| Warsaw Equity ManagementS.A. | $4,158,530.41 | warsawequity.com | ||
| Invest Line ES.A. | $3,207,318.27 | ile.eu | ||
| Unity Caresp. z o.o. | $1,172,733.13 | unitycare.pl | ||
| EWL GroupS.A. | $591,217.92 | ewl.com.pl | ||
| Matrileby InvestmentsS.A. | $376,695.25 | matrilebyinvestments.pl | ||
| Investrade HoldingS.A. | $4,618.10 | investradeholding.pl | ||
| Byarbsp. z o.o. | — | byarbitration.com | ||
| Carmen Capital & Equitysp. z o.o. | — | klonowski.pl | ||
| Klonowski Assetssp. z o.o. | — | klonowski.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-08-18 | Share capital change (10,000,000.00 PLN → 110,000,000.00 PLN) | |
| 2025-08-18 | PKD change (Removed: 41.10.Z, 41.20.Z, 47.91.Z, 64.20.Z, 64.92.Z, 68.10.Z, 68.32.Z, 70.10.Z, 70.22.Z; Added: 46.63.Z, 46.64.Z, 52.10.B, 64.21.Z, 64.22.Z, 64.92.B, 64.99.Z, 66.19.Z, 68.12.C) | |
| 2023-05-12 | Name change (Pkpe Holding → Pge Energetyka Kolejowa Holding) | |
| 2018-12-14 | Share capital change (745,965,000.00 PLN → 10,000,000.00 PLN) | |
| 2017-11-30 | Share capital change (7,535,000.00 PLN → 745,965,000.00 PLN) |
FAQ
Last updated: 2026-07-20