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Organizational structure of ELEKTROBUDOWA Group

Home page 1. General information Organizational structure of ELEKTROBUDOWA Group

About the Group

In order to maintain its strong leading position in the power market for a long term, the Company has been building a corporate group since 2003, through acquisition of shares in other companies. By implementing this goal, ELEKTROBUDOWA has acquired new competencies and technologies and has has been able to broaden the scope of its services provided for the customers in its country of registration and in other countries. The main feature of the Group is the dominating role of ELEKTROBUDOWA SA in operating activities on the level of the Group and the complementary roles of other companies.

VECTOR logoSAUDI ELEKTROBUDOWA logoENERGOTEST logoKONIP logoELEKTROBUDOWA UKRAINA logo

Structure of the Group

ELEKTROBUDOWA SA

Spółki stowarzyszone
Associates

  • VECTOR Sp. z o.o.
  • SAUDI ELEKTROBUDOWA Sp. z o.o.

Spółki zależne
Subsidiaries

  • ENERGOTEST sp. z o.o.
  • KONIP Sp. z o.o.
  • ELEKTROBUDOWA UKRAINA Sp. z o.o.

ENERGOTEST sp. z o.o. based in Gliwice

The company specializes in EPC (engineering, procurement, commissioning) execution of power and process automation systems and control and supervision systems for power plants, heat and power plants, transmission and distribution stations and other industries. The company has a multidiscipline design office.

ELEKTROBUDOWA SA holds a 100% stake in the share capital of the company.

ELEKTROBUDOWA UKRAINE Ltd. based in Zaporizhia

The objects of ELEKTROBUDOWA UKRAINE Ltd. comprise selling of high, medium and low voltage electrical systems, including switchgear panels and distribution substations, in the Ukrainian market, assembly of electrical equipment, switching and control devices, maintenance and repairs of electrical distribution and control devices.

ELEKTROBUDOWA SA holds a stake of nominal value 954 800.00 hryvnias representing 62% of the share capital.

VECTOR Ltd. based in Votkinsk

Principal business activity of VECTOR comprises manufacturing of electrical components, parts for electrical vacuum devices, and also providing construction works and wholesale of electrical production facilities, including communication devices.

ELEKTROBUDOWA SA holds a stake of nominal value 185 126 900.00 rubles, representing 49% of the share capital.

SAUDI ELEKTROBUDOWA LLC based in Riyadh

Business scope of SAUDI ELEKTROBUDOWA comprises sale of low, medium and high voltage electrical systems, including switchgear and distribution panels and electrical substations as well as installation and maintenance services for energy control and distribution systems.

ELEKTROBUDOWA SA holds 33% of shares in the share capital of the company.

KONIP Sp. z o.o. based in Katowice

The scope of business of KONIP included administration of the real property of ELEKTROBUDOWA SA and management of its infrastructure. The Extraordinary General Meeting of Shareholders of KONIP Sp. z o.o. held on 1 April 2016 passed a resolution on winding up and liquidation of the company. On 9 February 2017 the District Court Katowice Wschód in Katowice, 8th Business Department deregistered KONIP Sp. z o.o. in Liquidation from the National Court Register.
The decision to liquidate KONIP Sp. z o.o. was an element of the restructuring aimed at streamlining and simplification of the structure of ELEKTROBUDOWA Group.

ELEKTROBUDOWA SA holds a 100% stake in the share capital of the company.

 

 

 

 

 

 

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