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Eneris Alpha SA, Luxembourg

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Eneris Alpha SA

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Name

Eneris Alpha SA
Eneris Poland SA

Identification

Rcsp
RCS B75118
Sirul
Siren 899170575
Siret
Siret 89917057500018
EUID
LURCSL.B75118

Address

4, Rue Heinrich Heine, 1720 Luxembourg, Luxembourg
Frisange, Luxembourg

Corporate purpose

64.20
Activities of holding companies

Activities of holding companies

Financial performance

Revenue

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1President
4Director
1Auditor
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tax haven banner
Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Employee number
Revenue per employee
Cash on hand
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Balance
from 2016 to 2025
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Publications

3 Aug 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
5 Mar 2026
Auditor: PricewaterhouseCoopers · Legal form: Société anonyme
28 Oct 2025 via Eneris Paliwa sp. z o.o.
Shareholding: Eneris Paliwa sp. z o.o
1 Oct 2025
Dismissed: Vikram Kumar · Legal form: Société anonyme
21 Aug 2025
Director: Radoslaw Pawlowski · Legal form: Société anonyme
4 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
26 Jun 2025 in France
Name: ENERIS ALPHA SA
24 Sept 2024
Director: Patrick Mugura · No longer Director: Jean Kowalczyk
8 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
25 Jun 2024
Address
19 Jun 2024
President: Artur Dela · Director: Roland Cimolino, Jean Kowalczyk, Ch. Saint-Yves · Auditor: PricewaterhouseCoopers
2 Feb 2024
No longer Director: Roland Cimolino
31 Jan 2024
President: Artur Dela · Director: Jean Kowalczyk, Ch. Saint-Yves
3 Oct 2023 also 20/04/2021, 23/05/2016, 29/04/2015, 24/12/2014, 29/08/2013, 15/03/2013, 12/07/2007, 18/05/2007
Articles of association
2 Oct 2023
Address
27 Jul 2023
Name: Eneris Alpha SA
24 Jul 2023 as Eneris Poland SA
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
13 Jul 2023 as Eneris Poland SA
President: Artur Dela · Director: Roland Cimolino, Jean Kowalczyk, Ch. Saint-Yves · Auditor: PricewaterhouseCoopers
20 Feb 2023 as Eneris Poland SA
Auditor: PricewaterhouseCoopers
6 Feb 2023 as Eneris Poland SA
Auditor: PricewaterhouseCoopers · No longer Auditor: Fiduciaire du Large
15 Sept 2022 as Eneris Poland SA
No longer Director: Pierre Van de Berg
4 Aug 2022 as Eneris Poland SA
Director: Jean Kowalczyk · No longer Director: Jean-Paul Braquet
22 Jul 2022 as Eneris Poland SA
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
10 Dec 2021 as Eneris Poland SA
Director: Jean-Paul Braquet, Roland Cimolino, Pierre van de Berg
6 Sept 2021 also 23/12/2014
Statutory/non-statutory modification without registration
29 Jul 2021 as Eneris Poland SA
Director: Vikram Kumar
2 Jun 2021 as Eneris Poland SA
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
19 Apr 2021 as Eneris Poland SA
Modification, Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s)
6 Apr 2021 as Eneris Poland SA
Director: Roland Cimolino
19 Mar 2021 as Eneris Poland SA
President: Artur Dela · Director: Roland Cimolino · No longer Director: Artur Dela · No longer Director: Eneris Group SA
19 Mar 2021 also 09/06/2016
Authorized signature list
24 Feb 2021 as Eneris Poland SA
Director: Ch. Saint-Yves
1 Jan 2021 in France
Reg­is­tra­tion: 01/01/2021 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: ENERIS ALPHA SA · Segment clas­si­fi­ca­tion
15 Jul 2020 as Eneris Poland SA
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
24 Jul 2019 as Eneris Poland SA
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
27 Jul 2018 as Eneris Poland SA
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
28 Jul 2017 as Eneris Poland SA
Director: Ch. Saint-Yves · No longer Director: Eneris International SA
17 Jul 2017 as Eneris Poland SA
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
15 Jun 2017 as Eneris Poland SA
Director: Artur Dela · No longer Director: Ch. Saint Yves · Director: Eneris Group SA, Eneris International SA · Auditor: Fiduciaire du Large
7 Oct 2016
Authorized signature list (corrective)
21 Jul 2016 as Eneris Poland SA
Annual report for the year ending 31/12/2015
11 May 2016 as Eneris Poland SA
Capital: €23M
7 Aug 2015 as Eneris Poland SA
Director: Ch. Saint Yves
6 Aug 2015 also 22/07/2014, 26/06/2013, 19/03/2012
Annual accounts (eCDF)
12 Jun 2015 via Eneris Grupa sp. z o.o.
Shareholding: Eneris sp. z o.o
16 Apr 2015 as Eneris Poland SA
Capital: €5,066,666
25 Nov 2013 also 28/08/2013, 14/03/2013, 28/07/2011, 16/07/2007, 12/07/2007, 18/05/2007, 08/09/2005
Modification
26 Mar 2012
Record update
29 Dec 2011 also 10/12/2010, 11/12/2009, 14/04/2009, 30/01/2008, 05/01/2007, 21/12/2005, 20/01/2005
Annual accounts
There are no publications matching your search.

Mentions

15 Feb 2026 in Rne
Reg­is­tra­tion: 01/01/2021 · Segment clas­si­fi­ca­tion · Corporate Purpose
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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