Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 21 marca 2011

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA AKCYJNA

Energomontaż - Północ

Energomontaż - Północ Spółka Akcyjna

KRS: 0000008564NIP: 5260300397REGON: 011519601Share capital: 83.4 M PLN

(Status as of the last registry entry)PRZEMYSŁOWA, 30, 00-450, WARSZAWA, POLSKA · View on map

Removed from the registry on March 21, 2011

Entity removed from registry

SPÓŁKA AKCYJNA

Energomontaż - Północ

Energomontaż - Północ Spółka Akcyjna

KRS: 0000008564NIP: 5260300397REGON: 011519601Share capital: 83.4 M PLN

(Status as of the last registry entry)PRZEMYSŁOWA, 30, 00-450, WARSZAWA, POLSKA · View on map

Removed from the registry on March 21, 2011

Entity removed from registry

Management, board, supervisory board - Energomontaż - Północ

Management board, proxies and supervisory board of Energomontaż - Północ. Current and historical composition with appointment and end-of-role dates from KRS 0000008564.

Historical management - Energomontaż - Północ

Management board

Organ: ZARZĄD SPÓŁKI
Representation rule: W PRZYPADKU GDY ZARZĄD SKŁADA SIĘ Z WIĘCEJ NIŻ JEDNEGO CZŁONKA ZARZĄDU - DWÓCH C…
W PRZYPADKU GDY ZARZĄD SKŁADA SIĘ Z WIĘCEJ NIŻ JEDNEGO CZŁONKA ZARZĄDU - DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE, - JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
Proxy: None
Supervisory board: Yes
Curator: None

Last known board composition before removal

JÓZEF BRONISŁAW JĘDRUCH(PREZES ZARZĄDU)

Date of birth: January 10, 1972 (54 years old) · Sex: male

MAŁGORZATA BOŻENNA PIETRZAK(WICEPREZES ZARZĄDU)

Date of birth: October 25, 1946 (79 years old) · Sex: female

WIESŁAW MARIUSZ RÓŻACKI(PREZES ZARZĄDU)

Date of birth: January 23, 1958 (68 years old) · Sex: male

GABRIEL ZYGMUNT KIELAK(WICEPREZES ZARZĄDU)

Date of birth: December 22, 1957 (68 years old) · Sex: male

JERZY WOJCIECH KLASICKI(WICEPREZES ZARZĄDU)

Date of birth: March 28, 1949 (77 years old) · Sex: male

TATIANA TCHAKHOTKINA(WICEPREZES ZARZĄDU)

JANUSZ STEFAN ZAWADA(WICEPREZES ZARZĄDU)

Date of birth: January 5, 1949 (77 years old) · Sex: male

GIOVANNI BUGINI(WICEPREZS ZARZĄDU)

MAREK KAZIMIERZ PARKOT(WICEPREZS ZARZĄDU)

Date of birth: June 16, 1960 (66 years old) · Sex: male

WŁODZIMIERZ DYRKA(PREZES ZARZĄDU)

Date of birth: November 28, 1950 (75 years old) · Sex: male

PRZEMYSŁAW MILCZAREK(WICEPREZES ZARZĄDU)

Date of birth: March 3, 1974 (52 years old) · Sex: male

MIROSŁAW BIAŁOGŁOWSKI(CZŁONEK ZARZĄDU)

Date of birth: November 24, 1956 (69 years old) · Sex: male

ANDRZEJ ORLIŃSKI(WICEPREZES ZARZĄDU)

Date of birth: February 25, 1959 (67 years old) · Sex: male

Previous proxies

ANDRZEJ KRZYSZTOF PODLASKI(proxy (historical))

Date of birth: January 4, 1955 (71 years old) · Sex: male

WŁADYSŁAW JANKOWSKI(proxy (historical))

Date of birth: February 26, 1950 (76 years old) · Sex: male

EWA JANINA KŁOBUKOWSKA(proxy (historical))

Date of birth: October 1, 1946 (79 years old) · Sex: female

ZBIGNIEW EDWARD CHROST(proxy (historical))

Date of birth: September 25, 1952 (73 years old) · Sex: male

MAREK KAZIMIERZ PARKOT(proxy (historical))

Date of birth: June 16, 1960 (66 years old) · Sex: male

JANUSZ PIECZKO(proxy (historical))

Date of birth: December 16, 1959 (66 years old) · Sex: male

PAWEŁ SZTANDERA(proxy (historical))

Date of birth: January 18, 1978 (48 years old) · Sex: male

GRZEGORZ JÓZEF OSTROWSKI(proxy (historical))

Date of birth: February 14, 1970 (56 years old) · Sex: male

Previous supervisory board

JÓZEF JĘDRUCH(supervisory board member (historical))

Date of birth: September 5, 1957 (68 years old) · Sex: male

Since: September 3, 2004 · Until: August 3, 2005

WITOLD WIKTOR GRZESIAK(supervisory board member (historical))

Date of birth: May 27, 1963 (63 years old) · Sex: male

JAN POPCZYK(supervisory board member (historical))

Date of birth: September 21, 1945 (80 years old) · Sex: male

JACEK EUGENIUSZ GIEDROJĆ(supervisory board member (historical))

Date of birth: December 3, 1963 (62 years old) · Sex: male

GROMOSŁAW JÓZEF CZEMPIŃSKI(supervisory board member (historical))

Date of birth: October 12, 1945 (80 years old) · Sex: male

RYSZARD ZBIGNIEW OPARA(supervisory board member (historical))

Date of birth: June 28, 1950 (76 years old) · Sex: male

DARIUSZ RYSZARD STASZAK(supervisory board member (historical))

Date of birth: April 9, 1968 (58 years old) · Sex: male

ANDRZEJ WITKOWSKI(supervisory board member (historical))

Date of birth: May 9, 1949 (77 years old) · Sex: male

D****** K**** C*******(supervisory board member (historical))

RYSZARD ZBIGNIEW OPARA(supervisory board member (historical))

Date of birth: June 28, 1950 (76 years old) · Sex: male

DARIUSZ RYSZARD STASZAK(supervisory board member (historical))

Date of birth: April 9, 1968 (58 years old) · Sex: male

ANDRZEJ WITKOWSKI(supervisory board member (historical))

Date of birth: May 9, 1949 (77 years old) · Sex: male

ZBIGNIEW ANDRZEJ BICKI(supervisory board member (historical))

Date of birth: August 29, 1948 (77 years old) · Sex: male

BARBARA GRABOWSKA(supervisory board member (historical))

Date of birth: September 27, 1955 (70 years old) · Sex: female

SERGEY STANKEVICH(supervisory board member (historical))

NATALIA LVOVA(supervisory board member (historical))

ALEXANDRE TCHEBANENKO(supervisory board member (historical))

FRANCISZEK WIERZAŃSKI(supervisory board member (historical))

Date of birth: February 15, 1955 (71 years old) · Sex: male

J**** K****(supervisory board member (historical))

M**** M****(supervisory board member (historical))

Since: September 3, 2004 · Until: August 3, 2005

ARTUR GABOR(supervisory board member (historical))

Date of birth: November 23, 1960 (65 years old) · Sex: male

J**** K****(supervisory board member (historical))

BRUNO BASSANI(supervisory board member (historical))

Since: September 3, 2004 · Until: September 15, 2006

J**** K****(supervisory board member (historical))

W**** W****(supervisory board member (historical))

Since: August 3, 2005 · Until: June 29, 2007

JANUSZ STEFAN ZAWADA(supervisory board member (historical))

Date of birth: January 5, 1949 (77 years old) · Sex: male

ALBERTO RIBOLLA(supervisory board member (historical))

OTTAVIO SAPORITI(supervisory board member (historical))

ADAM STANISŁAW DYLĄG(supervisory board member (historical))

Date of birth: June 17, 1946 (80 years old) · Sex: male

M**** M****(supervisory board member (historical))

Since: June 29, 2007 · Until: March 21, 2011

J**** K****(supervisory board member (historical))

W**** W****(supervisory board member (historical))

Since: August 3, 2005 · Until: June 29, 2007

KONRAD KAROL JASKÓŁA(supervisory board member (historical))

Date of birth: April 22, 1944 (82 years old) · Sex: male

MARIAN ROMUALD BOGUCKI(supervisory board member (historical))

Date of birth: November 11, 1961 (64 years old) · Sex: male

ZYGMUNT JAN ARTWIK(supervisory board member (historical))

Date of birth: June 3, 1952 (74 years old) · Sex: male