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Przedsiębiorstwo Energetyczne Megawat sp. z o.o., Gliwice, Poland

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Przedsiębiorstwo Energetyczne Megawat sp. z o.o.

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Name

Przedsiębiorstwo Energetyczne Megawat sp. z o.o.

Identification

Krs
National Court Register KRS0000049573
Lei
529900PGVNT05CTFPZ59
EUID
PLKRS.0000049573

Address

Bojkowska 37/BUD. 4, 44-100 Gliwice, Poland
Czerwionka-Leszczyny, Poland

Corporate purpose

35.30
Steam and air conditioning supply
35.11
Production of electricity
35.12
Transmission of electricity
35.13
Distribution of electricity
35.14
Trade of electricity
36.00
Water collection, treatment and supply
42.21
Construction of utility projects for fluids
42.99
Construction of other civil engineering projects n.e.c.
43.22
Plumbing, heat and air-conditioning installation
70.22
Business and other management consultancy activities

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Managing Director
3Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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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
Wages and salaries
Pension provisions
Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2021 to 2024
Profit & Loss
from 2021 to 2024
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Publications

27 May 2026
RDF39502811453
27 May 2026
Auditor's opinion
27 May 2026
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 May 2026
Activity report
27 May 2026
Annual financial statement approval
1 Dec 2025 via Rethmann SE & Co. KG also 23/12/2024
Shareholder: Rethmann SE & Co. KG
29 May 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 May 2025
Annual financial statement approval
19 Mar 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
19 Mar 2025
Auditor's opinion
19 Mar 2025
Activity report
18 Apr 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
18 Apr 2024
Annual financial statement approval
29 Mar 2024
Auditor's opinion
28 Mar 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
28 Mar 2024
Activity report
14 Nov 2023 via STEAG GmbH also 07/06/2022
Shareholder: STEAG GmbH
2 Oct 2023 via KSBG Kommunale Beteiligungsgesellschaft mbH & Co. KG also 17/06/2022, 01/07/2020, 24/05/2019
Shareholder: KSBG Kommunale Beteiligungsgesellschaft mbH & Co. KG
19 Sept 2023 via Iqony GmbH
Shareholder: Iqony GmbH
28 Jun 2023
Member of the Executive Board: Grzegorz Kwijas, Marek Paweł Mirosz · No longer Deputy CEO: Grzegorz Kwijas
9 Jun 2023
Member of the Executive Board: Mariusz Adamarek · Authorized signatory (ppa): Piotr Jan Piontek · No longer CEO: Mirosław Groborz · No longer Authorized signatory (ppa): Mariusz Adamarek
13 Apr 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
13 Apr 2023
Annual financial statement approval
12 Apr 2023
Auditor's opinion
31 Mar 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
31 Mar 2023
Activity report
20 Apr 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
20 Apr 2022
Annual financial statement approval
29 Mar 2022
Auditor's opinion
28 Mar 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
28 Mar 2022
Activity report
28 Oct 2021
CEO: Mirosław Groborz · Deputy CEO: Grzegorz Kwijas · Authorized signatory (ppa): Adriana Bijak · No longer Deputy CEO: Mirosław Groborz
31 Aug 2021
No longer CEO: Zdzisław Adam Moskwa
14 May 2021
Authorized signatory (ppa): Marta J. Przybycień · No longer Authorized signatory (ppa) (1)
14 Apr 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
14 Apr 2021
Annual financial statement approval
29 Mar 2021
Auditor's opinion
29 Mar 2021
Activity report
28 Jan 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
13 Jul 2020 via Iqony GmbH
Shareholder: STEAG 2. Beteiligungs-GmbH
17 Apr 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
17 Apr 2020
Annual financial statement approval
26 Mar 2020
Auditor's opinion
26 Mar 2020
Activity report
20 Jan 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
10 Apr 2019
Auditor's opinion
10 Apr 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
10 Apr 2019
Annual financial statement approval
7 Mar 2019
Activity report
4 Feb 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
13 Apr 2018
Annual report
11 Apr 2018
Annual report
11 Apr 2018
Annual report
11 Apr 2018
Annual report
11 Apr 2018
Annual report
11 Apr 2018
Auditor's opinion
11 Apr 2018
Activity report
11 Apr 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
11 Apr 2018
Annual financial statement approval
5 Apr 2018
Address
14 Jan 2016
No longer Member of the Supervisory Board (4)
14 Jan 2016
Authorized signatory (ppa) (1)
23 Oct 2015
Name: Przedsiębiorstwo Energetyczne Megawat sp. z o.o
21 Jul 2015
Segment clas­si­fi­ca­tion
24 Feb 2015
No longer Member of the Supervisory Board (2)
9 Feb 2011
Segment clas­si­fi­ca­tion
20 Jan 2009
Member of the Supervisory Board (1)
13 Nov 2008
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (2) · Address · Segment clas­si­fi­ca­tion
18 Sept 2008
Change of shareholdings: SFW Energia sp. z o.o. · Capital: 28.1M PLN
6 Jun 2008
An­nounce­ment: Commercial Companies Code
21 May 2008
Change of shareholdings: SFW Energia sp. z o.o. · Capital: 65.7M PLN
8 Apr 2008
CEO: Zdzisław Adam Moskwa · No longer Member of the Supervisory Board (5) · No longer ppa (2) · SB (3) · No longer CEO (1) · SH: SFW Energia sp. z o.o. · No longer SH: Minister Skarbu Państwa
18 Oct 2007
Deputy CEO: Mirosław Groborz · No longer Member of the Executive Board: Mirosław Groborz
13 Jul 2007
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
28 Jul 2006
No longer Member of the Supervisory Board (3) · Member of the Supervisory Board (3)
28 Jun 2005
Authorized signatory (ppa) (1)
22 Mar 2005
No longer Authorized signatory (ppa) (1)
8 Dec 2004
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
24 Nov 2004
Member of the Executive Board: Mirosław Groborz · CEO (1) · No longer CEO (1) · No longer Member of the Executive Board (2)
6 Aug 2004
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
13 Jun 2003
Change of shareholdings: Minister Skarbu Państwa
21 Nov 2002
CEO (1) · Authorized signatory (ppa) (1) · No longer CEO (1) · No longer Authorized signatory (ppa) (1)
5 Aug 2002
No longer Member of the Supervisory Board (3) · Member of the Executive Board (1) · Member of the Supervisory Board (3) · No longer Member of the Executive Board (1)
20 Nov 2001
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
3 Oct 2001
Reg­is­tra­tion: 03/10/2001 · SB (5) · CEO (1) · CxO (2) · ppa (2) · SH: Minister Skarbu Państwa · Address · Capital: 62.7M PLN · Name: Przedsiębiorstwo Energetyczne Megawat sp. z o.o. …
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