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Handen sp. z o.o., Warsaw, Poland

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Name

Handen sp. z o.o.
Vng Polska sp. z o.o.

Register

Krs
National Court Register KRS0000332014
Lei
259400YVBBYOKM5E5R15

Address

Domaniewska 37, 02-672 Warszawa, Poland
Tarnowo Podgórne, Poland
Poznań, Poland

Additional info

35.23
Trade of gas through mains
35.13
Distribution of electricity
35.14
Trade of electricity
35.22
Distribution of gaseous fuels through mains
46.71
Wholesale of solid, liquid and gaseous fuels and related products
52.10
Warehousing and storage
69.20
Accounting, bookkeeping and auditing activities; tax consultancy
70.10
Activities of head offices
70.22
Business and other management consultancy activities
66.12
Security and commodity contracts brokerage

Financials

History

Legal Representatives

Network

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Publications

19 Mar 2024
Spin-off: G.EN. Gaz Energia SA
1 Mar 2024
No longer Officer: Łukasz Bąk · Spin-off: G.EN. Gaz Energia SA
14 Nov 2023
Spin-off: G.EN. Gaz Energia SA · Segment clas­si­fi­ca­tion
11 Sept 2023
Spin-off: G.EN. Gaz Energia SA
11 Sept 2023
Spin-off: G.EN. Gaz Energia SA
4 Jul 2023
Spin-off: G.EN. Gaz Energia SA
4 Jul 2023
Spin-off: G.EN. Gaz Energia SA
4 Jul 2023
Spin-off: G.EN. Gaz Energia SA
4 Jul 2023
Spin-off: G.EN. Gaz Energia SA
13 Jan 2023
Officer: Marcin Dąbrowski · Member of the Executive Board: Lilla Grzelińska · Spin-off: G.EN. Gaz Energia SA · No longer Officer: Lilla Grzelińska
2 Jan 2023 via Anvant sp. z o.o., also 11/03/2022
Shareholding: Anvant sp. z o.o
4 Nov 2022 via G.EN. Operator sp. z o.o., also 11/02/2015, 02/01/2014
Shareholding: G.EN. Gaz Energia sp. z o.o
19 Oct 2022
No longer Member of the Executive Board: Ireneusz Sawicki · Spin-off: G.EN. Gaz Energia SA
11 Aug 2022
No longer Officer: Monika Kobiałka · Spin-off: G.EN. Gaz Energia SA
28 Jul 2022
Spin-off: G.EN. Gaz Energia SA
5 Jul 2022
Spin-off: G.EN. Gaz Energia SA
5 Jul 2022
Spin-off: G.EN. Gaz Energia SA
5 Jul 2022
Spin-off: G.EN. Gaz Energia SA
4 May 2022
Spin-off: G.EN. Gaz Energia SA
4 May 2022
Spin-off: G.EN. Gaz Energia SA
4 May 2022
Spin-off: G.EN. Gaz Energia SA
4 May 2022
Spin-off: G.EN. Gaz Energia SA
4 Jan 2022
Spin-off: G.EN. Gaz Energia SA
1 Sept 2021
Spin-off: G.EN. Gaz Energia SA · Segment clas­si­fi­ca­tion
17 Aug 2021
Spin-off: G.EN. Gaz Energia SA
17 Aug 2021
Spin-off: G.EN. Gaz Energia SA
17 Aug 2021
Spin-off: G.EN. Gaz Energia SA
17 Aug 2021
Spin-off: G.EN. Gaz Energia SA
24 Jun 2021
Spin-off: G.EN. Gaz Energia SA
24 Jun 2021
Spin-off: G.EN. Gaz Energia SA
24 Jun 2021
Spin-off: G.EN. Gaz Energia SA
24 Jun 2021
Spin-off: G.EN. Gaz Energia SA
21 Jun 2021
Annual financial statement approval
21 Jun 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 May 2021
Officer: Jakub Garus, Monika Kobiałka · Spin-off: G.EN. Gaz Energia SA
17 May 2021
Auditor's opinion
14 May 2021
Annual report · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
14 May 2021
Activity report
29 Mar 2021
Member of the Executive Board: Ireneusz Sawicki · Spin-off: G.EN. Gaz Energia SA
19 Mar 2021
Annual financial statement approval
8 Mar 2021
Annual report
8 Mar 2021
Activity report
8 Mar 2021
Auditor's opinion
5 Mar 2021
No longer Member of the Executive Board: Jacek W. Kwiatkowski · Spin-off: G.EN. Gaz Energia SA
6 Oct 2020
Spin-off: G.EN. Gaz Energia SA
9 Sept 2020
Spin-off: G.EN. Gaz Energia SA
9 Sept 2020
Spin-off: G.EN. Gaz Energia SA
9 Sept 2020
Spin-off: G.EN. Gaz Energia SA
9 Sept 2020
Spin-off: G.EN. Gaz Energia SA
9 Sept 2020
Spin-off: G.EN. Gaz Energia SA
9 Sept 2020
Spin-off: G.EN. Gaz Energia SA
9 Sept 2020
Spin-off: G.EN. Gaz Energia SA
9 Sept 2020
Spin-off: G.EN. Gaz Energia SA
12 Aug 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
12 Aug 2020
Annual financial statement approval
24 Jul 2020
Auditor's opinion
22 Jul 2020
Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
22 Jul 2020
Activity report
3 Jul 2020
Officer: Lilla Grzelińska · Spin-off: G.EN. Gaz Energia SA
1 Apr 2020
Annual financial statement approval
26 Feb 2020
Auditor's opinion
25 Feb 2020
Annual report
25 Feb 2020
Activity report
5 Jun 2019
Spin-off: G.EN. Gaz Energia SA
5 Jun 2019
Spin-off: G.EN. Gaz Energia SA
5 Jun 2019
Spin-off: G.EN. Gaz Energia SA
5 Jun 2019
Spin-off: G.EN. Gaz Energia SA
5 Jun 2019
Spin-off: G.EN. Gaz Energia SA
5 Jun 2019
Spin-off: G.EN. Gaz Energia SA
5 Jun 2019
Spin-off: G.EN. Gaz Energia SA
5 Jun 2019
Spin-off: G.EN. Gaz Energia SA
4 Jun 2019
Annual financial statement approval
4 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
4 Jun 2019
Annual financial statement approval
25 Apr 2019
Activity report
25 Apr 2019
Auditor's opinion
24 Apr 2019
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
4 Apr 2019
Auditor's opinion
29 Mar 2019
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
29 Mar 2019
Activity report
23 Jan 2019
Spin-off: G.EN. Gaz Energia SA
19 Nov 2018
Member of the Executive Board: Jacek W. Kwiatkowski · No longer Member of the Executive Board: Ireneusz Sawicki · No longer Officer (1) · Spin-off: G.EN. Gaz Energia SA
13 Sept 2018
Officer (2) · Spin-off: G.EN. Gaz Energia SA
5 Jun 2018
Annual report
5 Jun 2018
Annual report
5 Jun 2018
Annual report
5 Jun 2018
Annual report
5 Jun 2018
Annual report
5 Jun 2018
Annual report
5 Jun 2018
Balance sheet
5 Jun 2018
Earnings statement
5 Jun 2018
Balance sheet
5 Jun 2018
Earnings statement
5 Jun 2018
Spin-off: G.EN. Gaz Energia SA
5 Jun 2018
Spin-off: G.EN. Gaz Energia SA
5 Jun 2018
Spin-off: G.EN. Gaz Energia SA
5 Jun 2018
Spin-off: G.EN. Gaz Energia SA
5 Jun 2018
Spin-off: G.EN. Gaz Energia SA
5 Jun 2018
Spin-off: G.EN. Gaz Energia SA
5 Jun 2018
Spin-off: G.EN. Gaz Energia SA
5 Jun 2018
Spin-off: G.EN. Gaz Energia SA
5 Jun 2018
Activity report
5 Jun 2018
Annual financial statement approval
5 Jun 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 Jun 2018
Auditor's opinion
5 Jun 2018
Activity report
5 Jun 2018
Annual financial statement approval
5 Jun 2018
Auditor's opinion
28 May 2018
Shareholder: Vng Handel & Vertrieb GmbH 2 · Spin-off: G.EN. Gaz Energia SA · No longer Shareholder: Vng - Verbundnetz Gas AG
9 Jun 2017
Spin-off: G.EN. Gaz Energia SA
15 Jun 2016
Spin-off: G.EN. Gaz Energia SA
18 Apr 2016
Spin-off: G.EN. Gaz Energia SA
9 Feb 2016 via Handen sp. z o.o.
Acquisition, Shareholding: Handen sp. z o.o
26 Jan 2016
An­nounce­ment: Commercial Companies Code
4 Jan 2016
Member of the Executive Board: Ireneusz Sawicki · Acquisition: Handen sp. z o.o. · Spin-off: G.EN. Gaz Energia SA · Address · Name: Handen sp. z o.o. · Segment clas­si­fi­ca­tion
2 Dec 2015 via Pgnig Termika Energetyka Rozproszona sp. z o.o., also 16/09/2009
Shareholding: Nysagaz sp. z o.o
12 Jun 2015 as Vng Polska sp. z o.o.
No longer Member of the Executive Board: Bernard A. Rudkowski · Spin-off: G.EN. Gaz Energia SA
21 May 2015 as Vng Polska sp. z o.o.
Spin-off: G.EN. Gaz Energia SA · Segment clas­si­fi­ca­tion
2 Jun 2014 as Vng Polska sp. z o.o.
Change of shareholdings: Vng - Verbundnetz Gas AG · Spin-off: G.EN. Gaz Energia SA · Capital: 247.2M PLN
13 May 2014 via Handen sp. z o.o., also 12/05/2011, 21/07/2010, 06/05/2010, 09/09/2009
Shareholding: Handen sp. z o.o
23 Sept 2013 via G.EN. Operator sp. z o.o., also 19/02/2010
Shareholding: G.EN. Gaz Energia S.A
5 Jun 2013 as Vng Polska sp. z o.o.
Spin-off: G.EN. Gaz Energia SA
10 Apr 2013 as Vng Polska sp. z o.o.
No longer Member of the Supervisory Board (3) · Spin-off: G.EN. Gaz Energia SA
12 Jun 2012 as Vng Polska sp. z o.o.
CEO: Falko Thormeier · No longer CEO (1) · Spin-off: G.EN. Gaz Energia SA
24 Jun 2011 as Vng Polska sp. z o.o.
Spin-off: G.EN. Gaz Energia SA
16 Jun 2010 as Vng Polska sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Spin-off: G.EN. Gaz Energia SA
19 Feb 2010 as Vng Polska sp. z o.o.
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2) · Change of shareholdings: Vng - Verbundnetz Gas AG · Spin-off: G.EN. Gaz Energia SA · Address · Capital: 247.1M PLN
26 Aug 2009 as Vng Polska sp. z o.o.
Spin-off: G.EN. Gaz Energia SA
15 Jul 2009 as Vng Polska sp. z o.o.
An­nounce­ment: Commercial Companies Code
1 Jul 2009 as Vng Polska sp. z o.o.
Reg­is­tra­tion: 01/07/2009 · CxO: Bernard A. Rudkowski · CEO (1) · Supervisor (3) · SH: Vng - Verbundnetz Gas AG · Spin-off: G.EN. Gaz Energia SA · Address · Capital: 50,000 PLN …

Mentions

31 Jan 2024
Direct parent: EnBW Energie Baden-Württemberg AG
31 Jan 2024
Ultimate parent: EnBW Energie Baden-Württemberg AG
17 Sept 2021 via G.EN. Operator sp. z o.o.
No longer Direct parent: G.EN. Gaz Energia sp. z o.o

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