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Last updated: Jun 18, 2024

PGE GÓRNICTWO I ENERGETYKA

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Joint-stock company

Poland 30 Mar 2004 (20 years ago)

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Summary

NamePGE GÓRNICTWO I ENERGETYKA SPÓŁKA AKCYJNA
Brand NamePGE GÓRNICTWO I ENERGETYKA
Status
  • ActiveDeleted from registry
JurisdictionActivePoland
Registration number (KRS)Code0000202169
Fiscal code (NIP)7251874579
Identification number (REGON)47323703000000
Incorporation Date30 Mar 2004 (20 years ago) / 214 companies with the same date
Date dissolved31 Jan 2011 (13 years ago)
Subscribed share capital3827809700,00 PLN
Paid share capital3827809700,00 PLN
Value of shares10,00 PLN
Shares issued382780970
Legal formJoint-stock company
Type of activity
  • Secondary:
  • #0520 - Mining of lignite
  • #0990 - Support activities for other mining and quarrying
  • #3312 - Repair of machinery
  • #3511 - Production of electricity
  • #3512 - Transmission of electricity
  • #3513 - Distribution of electricity
  • #4799 - Other retail sale not in stores, stalls or markets
  • #6110 - Wired telecommunications activities
  • #6120 - Wireless telecommunications activities
  • #6203 - Computer facilities management activities
  • #6420 - Activities of holding companies
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6910 - Legal activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #7010 - Activities of head offices
  • #7320 - Market research and public opinion polling
  • #8559B - Other extracurricular forms of education, not elsewhere classified

Contact details

Legal addressAl. Piłsudskiego, 12, ŁÓDŹ, 90-051, ŁÓDŹ, Polska

Officers

individual

IndividualPoland

Roman Jan Forma

VICE-PRESIDENT OF THE MANAGEMENT BOARD FINANCIAL


Appointed on27 Jul 2005

Resigned on30 Jul 2009

individual

IndividualPoland

Piotr Józef Rutkowski

Board member


Appointed on12 Dec 2005

Resigned on11 May 2006

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Tax information

VAT
  • Pays VATNo

Events

Old value

30 Jul 2009

Terms changeDO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU SPÓŁKI ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM

PRZY ZARZĄDZIE WIELOOSOBOWYM DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE ALBO CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM. PRZY ZARZĄDZIE JEDNOOSOBOWYM JEDEN CZŁONEK ZARZĄDU ALBO PROKURENT SAMODZIELNIE.

26 Jan 2005

Address changeul. AL. PIŁSUDSKIEGO, nr 12, lok. ---, miejsc. ŁÓDŹ, kod 90-051, poczta ŁÓDŹ, kraj POLSKA

ul. AL. PIŁSUDSKIEGO, nr 12, lok. ---, miejsc. ŁÓDŹ, kod 90-950, poczta ŁÓDŹ, kraj POLSKA

29 Sep 2004

Capital change3 827 809 700,00 ZŁ

15 000 000,00 ZŁ

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Frequently asked questions

Where is PGE GÓRNICTWO I ENERGETYKA's headquarters?

PGE GÓRNICTWO I ENERGETYKA's headquarters is located at Al. Piłsudskiego, 12, ŁÓDŹ, 90-051, ŁÓDŹ, Polska

What is PGE GÓRNICTWO I ENERGETYKA's industry?

PGE GÓRNICTWO I ENERGETYKA is in the industry of Mining of lignite

What year was PGE GÓRNICTWO I ENERGETYKA started?

PGE GÓRNICTWO I ENERGETYKA was started in 2004

Sources: Ministerstwa Sprawiedliwości