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Energetyka Cieplna Opolszczyzny S.A., Opole, Poland

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Name

Energetyka Cieplna Opolszczyzny S.A.

Identification

Krs
National Court Register KRS0000014339
Lei
259400QRFDVWL14O3E24
EUID
PLKRS.0000014339

Address

Harcerska 15, 45-118 Opole, Poland

Financial performance

History

Persons

Network

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Legal Structure

CSV export

Quarterly Exports in CSV

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Financials

Publications

21 May 2026
An­nounce­ment: Commercial Companies Code
13 Feb 2026
An­nounce­ment: Commercial Companies Code
8 Sept 2025
Member of the Supervisory Board: Joern E. M. Mantz · Authorized signatory (ppa): Joanna Moczko Król · No longer Authorized signatory (ppa): Piotr A. Gumiński
23 Jun 2025
Annual financial statement approval
23 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
23 Jun 2025
Annual financial statement approval
10 Jun 2025 via Eco Ciepło Lokalne II sp. z o.o.
Shareholding: Eco Ciepło Lokalne II sp. z o.o
22 May 2025
An­nounce­ment: Commercial Companies Code
29 Apr 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
29 Apr 2025
Activity report
29 Apr 2025
Auditor's opinion
28 Mar 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
28 Mar 2025
Activity report
28 Mar 2025
Auditor's opinion
17 Mar 2025
An­nounce­ment: Commercial Companies Code
10 Mar 2025
An­nounce­ment: Commercial Companies Code
10 Jan 2025
Member of the Supervisory Board: Joanna Kępczyńska, Joern Erik Mantz · No longer Member of the Supervisory Board: Manfred Paasch, Daniela Zieglmayer
9 Sept 2024
Member of the Supervisory Board: Zbigniew Kubalańca · No longer Member of the Supervisory Board: Sebastian C. Paroń
3 Jul 2024
Member of the Supervisory Board: Anna Marzena Habzda, Sebastian C. Paroń · No longer Member of the Supervisory Board: Jakub P. Chełstowski, Jakub M. Czyczyło
21 Jun 2024
Annual financial statement approval
14 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
14 Jun 2024
Annual financial statement approval
16 May 2024
An­nounce­ment: Commercial Companies Code
29 Apr 2024
Auditor's opinion
26 Apr 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
26 Apr 2024
Activity report
29 Mar 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
29 Mar 2024
Auditor's opinion
29 Mar 2024
Activity report
1 Oct 2023 in Fts
EU funding (€119,175): 101119793 - Life22-CET-SET_Heat - Supporting Energy Transition and Decarbonisation in District Heating Sector
2 Aug 2023
Member of the Supervisory Board: Paweł Jasiński · No longer Member of the Supervisory Board: Artur Jan Mnich
26 Jun 2023
Annual financial statement approval
26 Jun 2023
Annual financial statement approval
26 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
6 Jun 2023 via E.ON SE also 25/05/2023, 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
23 May 2023
An­nounce­ment: Commercial Companies Code
25 Apr 2023
Auditor's opinion
25 Apr 2023
Activity report
21 Apr 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
30 Mar 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
30 Mar 2023
Activity report
30 Mar 2023
Auditor's opinion
10 Feb 2023
Authorized signatory (ppa): Grażyna A. Kołodziej · No longer Authorized signatory (ppa) (1)
10 Feb 2023
An­nounce­ment: Commercial Companies Code
12 Oct 2022
Member of the Supervisory Board: Monika Stypułkowska · No longer Member of the Supervisory Board: Mariusz Rafał Majkut
14 Sept 2022
An­nounce­ment: Commercial Companies Code
4 Aug 2022
Member of the Supervisory Board: Jakub P. Chełstowski · No longer Member of the Supervisory Board: Marek R. Konieczny
26 Jul 2022 via Eco Kogeneracja sp. z o.o. also 21/04/2022
Shareholding: Eco Kogeneracja sp. z o.o
9 Jun 2022
Annual financial statement approval
9 Jun 2022
Annual financial statement approval
9 Jun 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
12 May 2022
An­nounce­ment: Commercial Companies Code
12 Apr 2022
Auditor's opinion
11 Apr 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 Apr 2022
Activity report
29 Mar 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
29 Mar 2022
Auditor's opinion
29 Mar 2022
Activity report
23 Mar 2022
An­nounce­ment: Commercial Companies Code
14 Jan 2022
An­nounce­ment: Commercial Companies Code
30 Jun 2021 via Eco Kutno sp. z o.o.
Shareholding: Eco Kutno sp. z o.o
28 Jun 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2021
Annual financial statement approval
28 Jun 2021
Annual financial statement approval
26 May 2021
An­nounce­ment: Commercial Companies Code
21 May 2021
Member of the Supervisory Board: Renata Szymańska · No longer Member of the Supervisory Board: Robert P. Pietryszyn
31 Mar 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
31 Mar 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
31 Mar 2021
Auditor's opinion
31 Mar 2021
Activity report
31 Mar 2021
Auditor's opinion
31 Mar 2021
Activity report
9 Mar 2021
An­nounce­ment: Commercial Companies Code
6 Nov 2020
An­nounce­ment: Commercial Companies Code
5 Oct 2020
An­nounce­ment: Commercial Companies Code
8 Jul 2020 via Eco Serwis sp. z o.o.
Shareholding: Eco Serwis S.A
8 Jul 2020 via Eco Serwis sp. z o.o.
Shareholding: Eco Serwis sp. z o.o
7 Jul 2020
Member of the Supervisory Board: Daniela Zieglmayer · No longer Member of the Supervisory Board: Andreas Reichel
29 Jun 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Jun 2020
Annual financial statement approval
29 Jun 2020
Annual financial statement approval
18 Jun 2020
An­nounce­ment: Commercial Companies Code
3 Jun 2020
An­nounce­ment: Commercial Companies Code
31 Mar 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
31 Mar 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
31 Mar 2020
Authorized signatory (ppa): Piotr A. Gumiński · No longer Authorized signatory (ppa) (1)
31 Mar 2020
Auditor's opinion
31 Mar 2020
Activity report
31 Mar 2020
Auditor's opinion
31 Mar 2020
Activity report
17 Sept 2019
No longer Member of the Supervisory Board: Tomasz M. Brzozowski
17 Sept 2019
Member of the Supervisory Board: Manfred Paasch, Andreas Reichel · No longer Member of the Supervisory Board: Angelika N. Szufel
16 Sept 2019
Member of the Supervisory Board: Angelika N. Szufel
16 Sept 2019
Member of the Executive Board: Paweł Piotr Krawczyk, Mirosław Romanowicz · No longer Member of the Executive Board: Monika Stypułkowska · No longer ppa: Andrzej Goździkowski · ppa (1)
10 Jul 2019
Member of the Supervisory Board: Tomasz M. Brzozowski · No longer Member of the Supervisory Board: Andreas Reichel, Jürgen Schütt
5 Jul 2019
An­nounce­ment: Commercial Companies Code
11 Jun 2019
Annual financial statement approval
11 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
11 Jun 2019
Annual financial statement approval
16 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
16 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
16 Apr 2019
Activity report
16 Apr 2019
Auditor's opinion
16 Apr 2019
Auditor's opinion
16 Apr 2019
Activity report
27 Mar 2019
No longer Member of the Supervisory Board: Arkadiusz Wiśniewski
27 Mar 2019
Member of the Supervisory Board: Marek R. Konieczny
16 Jan 2019
An­nounce­ment: Commercial Companies Code
3 Sept 2018
An­nounce­ment: Commercial Companies Code
29 Jun 2018
Annual report
27 Jun 2018
Annual report
27 Jun 2018
Annual report
27 Jun 2018
Annual report
27 Jun 2018
Annual report
27 Jun 2018
Annual report
27 Jun 2018
Activity report
27 Jun 2018
Annual financial statement approval
27 Jun 2018
Auditor's opinion
20 Jun 2018
Annual report
20 Jun 2018
Annual report
20 Jun 2018
Annual report
20 Jun 2018
Annual report
20 Jun 2018
Activity report
20 Jun 2018
Auditor's opinion
20 Jun 2018
Annual financial statement approval
20 Jun 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
18 Jun 2018
Member of the Supervisory Board: Robert P. Pietryszyn · No longer Member of the Supervisory Board: Anna Maria Koska
21 May 2018
An­nounce­ment: Commercial Companies Code
16 May 2018
Member of the Supervisory Board: Jürgen Schütt · No longer Member of the Supervisory Board: Manfred Paasch
23 Aug 2017
Member of the Supervisory Board: Arkadiusz Wiśniewski · No longer Member of the Supervisory Board: Jolanta Bożena Wiatr
26 May 2017
An­nounce­ment: Commercial Companies Code
19 Apr 2017
An­nounce­ment: Commercial Companies Code
12 Apr 2017
An­nounce­ment: Commercial Companies Code
30 Mar 2017
An­nounce­ment: Commercial Companies Code
7 Mar 2017
Segment clas­si­fi­ca­tion
26 Jan 2017
Authorized signatory (ppa) (2)
18 Jan 2017
Member of the Executive Board: Paweł Piotr Krawczyk, Monika Stypułkowska · No longer CEO: Wiesław Chmielowicz · No longer Member of the Executive Board: Andrzej Goździkowski, Bronisław Szajda
29 Dec 2016
An­nounce­ment: Commercial Companies Code
19 Sept 2016
An­nounce­ment: Commercial Companies Code
12 Sept 2016
An­nounce­ment: Commercial Companies Code
6 Sept 2016
An­nounce­ment: Commercial Companies Code
5 Sept 2016
An­nounce­ment: Commercial Companies Code
10 Aug 2016
An­nounce­ment: Commercial Companies Code
26 Jul 2016
An­nounce­ment: Commercial Companies Code
5 Jul 2016
Member of the Supervisory Board: Jakub M. Czyczyło, Jolanta Bożena Wiatr
31 Mar 2016
An­nounce­ment: Commercial Companies Code
18 Mar 2016
An­nounce­ment: Commercial Companies Code
1 Feb 2016
An­nounce­ment: Commercial Companies Code
18 Dec 2015
No longer Member of the Supervisory Board (2)
20 Aug 2015 via E.DIS AG
Shareholder: E.DIS AG
1 Jul 2015 via Regionalna Agencja Poszanowania Energii Opole sp. z o.o.
Shareholding: Regionalna Agencja Poszanowania Energii Opole sp. z o.o
14 May 2015 via Eco Malbork sp. z o.o. also 03/08/2007
Shareholding: Eco Malbork sp. z o.o
4 Mar 2015
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (1)
2 Feb 2015
No longer Member of the Supervisory Board (3) · Segment clas­si­fi­ca­tion
24 Mar 2014
An­nounce­ment: Commercial Companies Code
11 Jun 2013
Member of the Supervisory Board: Adrianna Centkowska · No longer Member of the Supervisory Board (1)
4 Mar 2013
Member of the Supervisory Board (2)
20 Feb 2013
No longer Member of the Supervisory Board (1)
7 Feb 2013
No longer Member of the Supervisory Board (1)
26 Jun 2012
Member of the Supervisory Board: Manfred Paasch · No longer Member of the Supervisory Board (1)
27 Apr 2012 via E.ON AG also 02/05/2011, 26/04/2010, 22/02/2010
Shareholder: E.ON AG
17 Jan 2012
An­nounce­ment: Commercial Companies Code
30 Dec 2011
Acquisition: Eco Żagań sp. z o.o. · Capital: 155.5M PLN
5 Oct 2011
An­nounce­ment: Commercial Companies Code
29 Apr 2011
An­nounce­ment: Commercial Companies Code
6 May 2010
An­nounce­ment: Commercial Companies Code
8 Apr 2010
No longer Member of the Executive Board (1)
3 Jul 2009
Member of the Supervisory Board: Artur Jan Mnich
18 May 2009
An­nounce­ment: Commercial Companies Code
29 Apr 2009
Segment clas­si­fi­ca­tion
17 Apr 2009
No longer Member of the Supervisory Board (1)
21 May 2008
An­nounce­ment: Commercial Companies Code
13 Nov 2007 via Zakład Gospodarki Komunalnej sp. z o.o.
Shareholding: Zakład Gospodarki Komunalnej sp. z o.o
13 Sept 2007
Segment clas­si­fi­ca­tion
16 Feb 2007
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2) · No longer Member of the Supervisory Board: Armin SCHWARZ
3 Jan 2007
An­nounce­ment: Commercial Companies Code
20 Jun 2006
Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (5) · Member of the Supervisory Board: Armin SCHWARZ
9 May 2006
An­nounce­ment: Commercial Companies Code
16 Mar 2006
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
6 Feb 2006
An­nounce­ment: Commercial Companies Code
7 Jul 2005
Capital: 155.5M PLN
26 Jan 2004
Capital: 155.1M PLN
2 Dec 2003
An­nounce­ment: Commercial Companies Code
5 Aug 2003
Member of the Supervisory Board (5) · No longer Member of the Supervisory Board (5)
22 Apr 2003
An­nounce­ment: Commercial Companies Code
21 Mar 2003
Capital: 153.7M PLN
28 Nov 2002
Capital: 153M PLN
25 Jun 2002
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
13 May 2002
An­nounce­ment: Commercial Companies Code
28 Mar 2002
No longer Shareholder: Miasto Opole · Capital: 151.4M PLN
28 Feb 2002 via Regionalna Agencja Poszanowania Energii Opole sp. z o.o. also 27/08/2001
Shareholding: Regionalna Agencja Poszanowania Energii sp. z o.o
5 Feb 2002
No longer Member of the Executive Board: Piotr Gumiński
19 Nov 2001
Capital: 115.4M PLN
13 Sept 2001
Member of the Executive Board: Andrzej Goździkowski · No longer Authorized signatory (ppa): Andrzej Goździkowski
18 Jul 2001
Reg­is­tra­tion: 18/07/2001 · CEO: Wiesław Chmielowicz · ppa: Andrzej Goździkowski · SB (8) · CxO (3) · SH: Miasto Opole · Address · Capital: 101.4M PLN · Name: Energetyka Cieplna Opolszczyzny SA …
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