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Szczecińska Energetyka Cieplna sp. z o.o., Szczecin, Poland

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Szczecińska Energetyka Cieplna sp. z o.o.

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Name

Szczecińska Energetyka Cieplna sp. z o.o.

Identification

Krs
National Court Register KRS0000131910
Lei
259400JXT9I6XNUDT229
EUID
PLKRS.0000131910

Address

Zbożowa 4, 70-653 Szczecin, Poland

Corporate purpose

35.30
Steam and air conditioning supply
46
Wholesale trade, except of motor vehicles and motorcycles
33
Repair and installation of machinery and equipment
42
Civil engineering
43
Specialised construction activities
47
Retail trade, except of motor vehicles and motorcycles
49
Land transport and transport via pipelines
64
Financial service activities, except insurance and pension funding
71
Architectural and engineering activities; technical testing and analysis
72
Scientific research and development

Financial performance

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
2Deputy CEO
10Member of the Supervisory Board
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
4 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Pension provisions
Real estate
Number of public fundings
Total public funding
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2024
Profit & Loss
from 2018 to 2024
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Publications

17 Jul 2026
Member of the Supervisory Board: Michał Kieruczenko, Artur Smużny, Nicolai Werner · No longer Member of the Supervisory Board (3)
14 May 2026 via Sec Energia sp. z o.o. also 17/12/2010, 04/08/2003
Shareholding: Sec Energia sp. z o.o
16 Apr 2026 via Sec Region sp. z o.o. also 12/11/2024, 29/11/2021, 02/01/2020
Shareholding: Sec Region sp. z o.o
3 Mar 2026
Member of the Supervisory Board: Anna Szotkowska · No longer Member of the Supervisory Board: Marek Stawarczyk
20 Jan 2026 via Sec Obrót sp. z o.o.
Shareholding: Sec Obrót sp. z o.o
25 Jul 2025
Member of the Supervisory Board: Adam Palacz · No longer Member of the Supervisory Board: Konstantin Köhne
25 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
25 Jun 2025
Annual financial statement approval
25 Jun 2025
Annual financial statement approval
17 Jun 2025
CEO: Adam Kampa · No longer CEO: Adam Palacz
23 May 2025
Auditor's opinion
23 May 2025
Auditor's opinion
22 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
22 May 2025
Annual report
22 May 2025
Activity report
22 May 2025
Activity report
30 Jan 2025
Member of the Supervisory Board: Andreas Klesse · No longer Member of the Supervisory Board: Daniela Zieglmayer
14 Jan 2025
Member of the Supervisory Board: Joanna Kępczyńska, Jörn Erik Mantz · No longer Member of the Supervisory Board: Lars Ramelow, Jurgen Schutt
18 Oct 2024 via E.DIS AG also 28/02/2024, 22/12/2022, 20/10/2021, 29/07/2019, 21/12/2018, 28/07/2017, 29/09/2016, 20/08/2015, 23/01/2015
Shareholder: E.DIS AG
23 Jul 2024
CEO: Adam Palacz · Deputy CEO: Beata Śmiecińska · No longer CEO: Beata Kurdelska · No longer Deputy CEO: Agnieszka Stachurek
26 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
26 Jun 2024
Annual financial statement approval
26 Jun 2024
Annual financial statement approval
20 May 2024
Auditor's opinion
17 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
17 May 2024
Activity report
13 May 2024
Auditor's opinion
10 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
10 May 2024
Activity report
27 Mar 2024
Deputy CEO: Agnieszka Stachurek
14 Mar 2024
No longer Deputy CEO: Maciej Łabuń
1 Feb 2024
Member of the Supervisory Board: Konstantin Köhne · No longer Member of the Supervisory Board: Fred Schulz
1 Jan 2024 in Hor
EU funding (€231,994): Demonstrating large pit thermal energy storages and improving their components, processes and procedures for an accelerated realisation of 100% sustainable district heating …
30 Jun 2023
Annual financial statement approval
30 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2023
Annual financial statement approval
6 Jun 2023 via E.ON SE also 05/07/2022, 24/06/2021, 07/04/2020, 15/04/2019, 22/05/2018, 09/05/2018, 13/04/2017, 14/04/2016, 30/04/2015, 02/04/2014, 22/04/2013
Shareholder: E.ON SE
31 May 2023
Auditor's opinion
31 May 2023
Auditor's opinion
30 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
30 May 2023
Activity report
29 May 2023 via Sec Geo sp. z o.o.
Shareholding: Sec Geo sp. z o.o
26 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
26 May 2023
Activity report
7 Nov 2022
CEO: Beata Kurdelska · Deputy CEO: Grzegorz Nowak, Maciej Łabuń · No longer CEO: Mariusz Rafał Majkut · No longer Authorized signatory (ppa) (2)
20 Oct 2022 via Sec Zgorzelec sp. z o.o. also 29/06/2021
Shareholding: Sec Zgorzelec sp. z o.o
30 Aug 2022
Member of the Supervisory Board: Daniel Dąbrowski, Marek Stawarczyk, Maciej Szylak · No longer Member of the Supervisory Board (3) · Authorized signatory (ppa) (2) · No longer ppa (1)
28 Jun 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2022
Annual financial statement approval
28 Jun 2022
Annual financial statement approval
8 Jun 2022
Auditor's opinion
8 Jun 2022
Auditor's opinion
7 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
7 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
7 Jun 2022
Activity report
7 Jun 2022
Activity report
9 Dec 2021
Member of the Supervisory Board: Lars Ramelow · No longer Member of the Supervisory Board: Jörg Berg
15 Sept 2021
Member of the Supervisory Board: Andrzej Lubiniecki · No longer Member of the Supervisory Board: Piotr Kęsik · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Jun 2021
Annual financial statement approval
30 Jun 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2021
Annual financial statement approval
20 May 2021
Auditor's opinion
20 May 2021
Auditor's opinion
19 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
19 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
19 May 2021
Activity report
19 May 2021
Activity report
27 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
27 Oct 2020
Annual financial statement approval
27 Oct 2020
Activity report
1 Sept 2020 in Hor
EU funding (€111,763): Transformation of existing urban district heating and cooling systems from fossil to renewable energy sources
11 Aug 2020
Segment clas­si­fi­ca­tion
15 Jul 2020
Member of the Supervisory Board: Andrzej Modzelewski, Daniela Zieglmayer · No longer Member of the Supervisory Board: Andrzej Mickiewicz, Andreas Reichel
30 Jun 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2020
Annual financial statement approval
14 Apr 2020
No longer Member of the Supervisory Board: Manfred Paasch
24 Mar 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Mar 2020
Activity report
24 Mar 2020
Auditor's opinion
31 Jan 2020 via Sec Myślibórz sp. z o.o.
Shareholding: Sec Myślibórz sp. z o.o
25 Nov 2019
Member of the Supervisory Board: Andrzej Mickiewicz · No longer Member of the Supervisory Board: Bogusław Regulski
16 Aug 2019
Member of the Supervisory Board: Jörg Berg, Piotr Kęsik, Krzysztof Soska · No longer Member of the Supervisory Board: Marta Giezek, Andrzej Mickiewicz
16 Jul 2019 in Hor
EU funding (€293,125): Renewable and Waste Heat Recovery for Competitive District Heating and Cooling Networks
14 Jun 2019
Annual financial statement approval
14 Jun 2019
Annual financial statement approval
14 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
15 May 2019
Auditor's opinion
14 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
14 May 2019
Activity report
5 Apr 2019
Auditor's opinion
29 Mar 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
29 Mar 2019
Activity report
6 Sept 2018
Member of the Supervisory Board: Jurgen Schutt · No longer Member of the Supervisory Board: Thomas von Haken
19 Jun 2018
Annual report
19 Jun 2018
Annual report
19 Jun 2018
Annual report
19 Jun 2018
Annual report
19 Jun 2018
Annual report
19 Jun 2018
Annual report
19 Jun 2018
Annual report
19 Jun 2018
Annual report for the year ending 31/12/2017
19 Jun 2018
Annual report
19 Jun 2018
Annual report
19 Jun 2018
Activity report
19 Jun 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
19 Jun 2018
Annual financial statement approval
19 Jun 2018
Auditor's opinion
19 Jun 2018
Activity report
19 Jun 2018
Annual financial statement approval
19 Jun 2018
Auditor's opinion
12 Jan 2018
Member of the Supervisory Board: Bogusław Regulski · No longer Member of the Supervisory Board: Piotr A. Gumiński
23 Jun 2017
Authorized signatory (ppa) (1)
8 Jun 2017 as Szczecińska Energetyka Cieplna Sp.z o.
Registered Design: Logos
27 May 2017 via Sec F sp. z o.o. also 21/08/2014
Shareholding: Sec F sp. z o.o
16 May 2017
No longer Authorized signatory (ppa) (1)
26 Apr 2017 via Sec H sp. z o.o.
Shareholding: Sec H sp. z o.o
10 Feb 2016 via Sec Serwis sp. z o.o.
Shareholding: Sec Serwis sp. z o.o
3 Feb 2016
Member of the Supervisory Board: Piotr A. Gumiński · Authorized signatory (ppa) (1) · No longer Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
13 Jan 2016 via Sec G sp. z o.o. also 21/08/2014
Shareholding: Sec G sp. z o.o
17 Jun 2015
Member of the Supervisory Board: Marta Giezek · No longer Member of the Supervisory Board (1)
17 Mar 2015
Address
7 Jul 2014
Authorized signatory (ppa) (1) · No longer Deputy CEO (2)
2 Apr 2014 via Sec Strzelce Krajeńskie sp. z o.o.
Shareholding: Sec Strzelce Krajeńskie sp. z o.o
23 Jan 2013
Member of the Supervisory Board: Fred Schulz · No longer Member of the Supervisory Board (1)
29 Aug 2012 via Sec Obrót sp. z o.o.
Shareholding: Sec Gryfice sp. z o.o
12 Jul 2012 via Sec Łobez sp. z o.o. also 20/07/2009, 23/02/2009
Shareholding: Łobeska Energetyka Cieplna sp. z o.o
11 May 2012 via Sec Połczyn Zdrój sp. z o.o.
Shareholding: Energetyka Cieplna w Połczynie Zdroju sp. z o.o
27 Apr 2012 via E.ON AG also 02/05/2011, 26/04/2010, 22/02/2010
Shareholder: E.ON AG
29 Dec 2011 via Sec Słubice sp. z o.o. also 07/12/2011, 09/08/2011
Shareholding: Przedsiębiorstwo Energetyki Cieplnej Słubice sp. z o.o
7 Jun 2011
CEO: Mariusz Rafał Majkut · No longer Authorized signatory (ppa) (3) · Deputy CEO (2) · Member of the Supervisory Board (2) · No longer CEO (1) · No longer Member of the Supervisory Board (2)
15 Jul 2010
No longer Member of the Executive Board: Mariusz Rafał Majkut · Authorized signatory (ppa) (3) · No longer Deputy CEO (2) · Segment clas­si­fi­ca­tion
10 Jul 2009
Member of the Executive Board: Mariusz Majkut · Member of the Supervisory Board: Wanda Stefania Juruć · No longer Member of the Supervisory Board (1)
30 Apr 2009
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2) · Segment clas­si­fi­ca­tion
18 Feb 2009
Change of shareholdings: E.Dis Energia sp. z o.o. · No longer Shareholder: MVV - Polska sp. z o.o
10 Dec 2008
Change of shareholdings: E.Dis Energia sp. z o.o., MVV - Polska sp. z o.o
22 Jul 2008
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2) · Change of shareholdings: MVV - Polska sp. z o.o
9 Nov 2007 via E.ON Beteiligungen GmbH
Shareholder: E.ON Ruhrgas Holding GmbH
12 Sept 2007
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Change of shareholdings: E.Dis Energia sp. z o.o
29 Jan 2007
Shareholder: E.Dis Energia sp. z o.o. · No longer Shareholder: Ruhrgas Energie Beteiligungs AG
19 Dec 2006
Member of the Supervisory Board: Mariusz Majkut, Andreas Reichel · No longer Member of the Supervisory Board (2) · Change of shareholdings: MVV - Polska sp. z o.o., Ruhrgas Energie Beteiligungs AG
22 Jun 2006
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
8 Mar 2006
Change of shareholdings: MVV - Polska sp. z o.o., Ruhrgas Energie Beteiligungs AG
6 Dec 2005
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
22 Sept 2005
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
5 Jul 2005
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3) · Change of shareholdings: MVV - Polska sp. z o.o., Ruhrgas Energie Beteiligungs AG
15 Mar 2005
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2) · Change of shareholdings: MVV - Polska sp. z o.o., Ruhrgas Energie Beteiligungs AG
27 May 2004
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Shareholder: MVV - Polska sp. z o.o. · No longer Shareholder: MVV Esco Polska SA
22 Jan 2004
Change of shareholdings: Gmina Miasto Szczecin
8 Sept 2003
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (4)
22 Oct 2002
Reg­is­tra­tion: 22/10/2002 · SB (10) · CEO (1) · Dep.CEO (2) · SH: Gmina Miasto Szczecin, MVV Esco Polska SA, Ruhrgas Energie Beteiligungs AG · Address · Capital: 126.5M PLN …
There are no publications matching your search.

Mentions

20 Aug 2026 in Ler
No longer Direct parent: Sec Region sp. z o.o
11 Mar 2026 in Ler
Direct parent
11 Mar 2026 in Ler
Ultimate parent
24 Oct 2023 in Ler
Direct parent: Sec Energia sp. z o.o
There are no publications matching your search.

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