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Miejskie Przedsiębiorstwo Energetyki Cieplnej sp. z o.o., Piekary Śląskie, Poland

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Miejskie Przedsiębiorstwo Energetyki Cieplnej sp. z o.o.

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Name

Miejskie Przedsiębiorstwo Energetyki Cieplnej sp. z o.o.

Identification

Krs
National Court Register KRS0000107329
Lei
529900UKR5RRCCKXSN44
EUID
PLKRS.0000107329

Address

Gen. Jerzego Ziętka 19, 41-940 Piekary Śląskie, 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
35.21
Manufacture of gas
36.00
Water collection, treatment and supply
42.21
Construction of utility projects for fluids
42.22
Construction of utility projects for electricity and telecommunications
43.21
Electrical installation
43.22
Plumbing, heat and air-conditioning installation

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Managing Director
4Member of the Supervisory Board
1Authorized 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
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Wages and salaries
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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

25 May 2026
RDF39983742744
25 May 2026
Activity report
25 May 2026
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
25 May 2026
Auditor's opinion
25 May 2026
Annual financial statement approval
16 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
16 Jun 2025
Annual financial statement approval
21 Mar 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
21 Mar 2025
Auditor's opinion
21 Mar 2025
Activity report
23 Dec 2024 via Rethmann SE & Co. KG
Shareholder: Rethmann SE & Co. KG
18 Apr 2024
Annual financial statement approval
18 Apr 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
10 Apr 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
10 Apr 2024
Auditor's opinion
10 Apr 2024
Activity report
9 Aug 2023
Member of the Executive Board: Marek Paweł Mirosz · Member of the Supervisory Board: Marek Gębski · No longer Member of the Supervisory Board: Stefan Czaja, Ewa Waßmuth
19 Apr 2023
Annual financial statement approval
19 Apr 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
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
11 Oct 2022
Member of the Supervisory Board: Adriana Beata Bijak · No longer Member of the Supervisory Board: Joanna Irena Kochel
26 Apr 2022
Annual financial statement approval
26 Apr 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
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
9 Mar 2022
Member of the Executive Board: Bernard A. Barteczko · Member of the Supervisory Board: Joanna Irena Kochel · No longer Member of the Executive Board: Bartosz Józef Szuber · No longer SB: B. Barteczko
21 Dec 2021 via STEAG GmbH also 24/07/2018, 12/06/2017, 22/06/2016, 24/06/2015, 17/07/2014, 08/08/2013
Shareholder: STEAG GmbH
25 Nov 2021 via Iqony GmbH also 13/07/2020
Shareholder: STEAG 2. Beteiligungs-GmbH
22 Apr 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
22 Apr 2021
Annual financial statement approval
29 Mar 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
29 Mar 2021
Auditor's opinion
29 Mar 2021
Activity report
24 Jun 2020
Member of the Supervisory Board: Magdalena Legień · No longer Member of the Supervisory Board: Stanisław Korfanty
24 Jun 2020
Authorized signatory (ppa): Anna E. W. Moruś · No longer Authorized signatory (ppa): Adriana Beata Bijak
28 Apr 2020
Annual financial statement approval
28 Apr 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Mar 2020
Auditor's opinion
2 Mar 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
2 Mar 2020
Activity report
12 Jun 2019
Annual financial statement approval
12 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
19 Mar 2019
Auditor's opinion
4 Feb 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
4 Feb 2019
Activity report
11 Jun 2018 via KSBG Kommunale Beteiligungsgesellschaft mbH & Co. KG also 20/07/2017, 08/06/2016, 06/06/2012
Shareholder: KSBG Kommunale Beteiligungsgesellschaft mbH & Co. KG
20 Apr 2018
Annual report
20 Apr 2018
Annual report
20 Apr 2018
Annual report
20 Apr 2018
Annual report
20 Apr 2018
Annual report for the year ending 31/12/2017
20 Apr 2018
Activity report
20 Apr 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
20 Apr 2018
Annual financial statement approval
20 Apr 2018
Auditor's opinion
20 Mar 2018
Member of the Supervisory Board: Stanisław Korfanty · No longer Member of the Supervisory Board: Magdalena Legień
30 Nov 2016
Member of the Supervisory Board: Ewa Waßmuth
15 Jul 2016
No longer Member of the Supervisory Board (1)
10 Feb 2016
Authorized signatory (ppa) (2)
3 Sept 2015
Change of shareholdings: SFW Energia sp. z o.o. · Capital: 20.9M PLN
17 Jun 2015
Change of shareholdings: SFW Energia sp. z o.o. · Capital: 18.1M PLN
24 Apr 2015
Segment clas­si­fi­ca­tion
26 Feb 2015
No longer Member of the Supervisory Board (1)
26 Feb 2015
Member of the Supervisory Board: Bernard Barteczko
23 Jan 2015
Member of the Supervisory Board: Magdalena Legień · No longer Member of the Supervisory Board: Stanisław Korfanty
22 Apr 2013
Member of the Supervisory Board: Stanisław Korfanty · No longer Member of the Supervisory Board (1)
1 Jun 2011 via Iqony Energies GmbH
Shareholder: Evonik New Energies GmbH
9 May 2011 via Evonik Industries AG
Shareholder: Evonik Industries AG
29 Nov 2010
Change of shareholdings: SFW Energia sp. z o.o. · Capital: 16.4M PLN
31 Mar 2010
Change of shareholdings: SFW Energia sp. z o.o. · Capital: 15.6M PLN · Segment clas­si­fi­ca­tion
3 Jul 2009
Member of the Supervisory Board: Stefan Czaja · No longer Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
27 Nov 2008
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
8 Aug 2007
Member of the Executive Board: Grzegorz S. Kwijas · No longer CEO: Bernard A. Barteczko · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 Jan 2007
Member of the Executive Board: Bartosz Józef Szuber · No longer Authorized signatory (ppa): Bartosz Józef Szuber · No longer Member of the Executive Board (1)
6 Sept 2006
Change of shareholdings: SFW Energia sp. z o.o. · No longer Shareholder: Gmina Piekary Śląskie · Capital: 7,157,000 PLN
19 Apr 2005
Authorized signatory (ppa): Bartosz Józef Szuber · No longer Authorized signatory (ppa) (1)
30 Dec 2004
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
22 Jan 2004
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
8 Jan 2004
CEO: Bernard A. Barteczko · No longer Member of the Executive Board: Bernard A. Barteczko · Member of the Executive Board (1) · No longer CEO (1)
31 Oct 2003
Member of the Executive Board: Bernard A. Barteczko · Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (1)
24 Sept 2003
Segment clas­si­fi­ca­tion
19 Sept 2003
Shareholder: Gmina Piekary Śląskie, SFW Energia sp. z o.o
29 Jan 2003
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
1 Oct 2002
Authorized signatory (ppa) (1) · No longer Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1)
17 Apr 2002
Reg­is­tra­tion: 17/04/2002 · ppa (3) · CEO (1) · SB (3) · SH: Gmina Piekary Śląskie · Address · Capital: 1,557,000 PLN · Name: Miejskie Przedsiębiorstwo Energetyki Cieplnej sp. z o.o
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29 Apr 2025 in Ler
No longer Direct parent
29 Apr 2025 in Ler
No longer Ultimate parent
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