ELEKTROBUDOWA Group
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Organizational structure of ELEKTROBUDOWA Group

About the Group

In order to maintain its leading position in the power market in a longer time horizon, in 2003 the Company started to build a corporate group by acquisitions of stakes in other companies. Putting its plan into practice, ELEKTROBUDOWA SA has extended the scope of its services and included new competences and technologies in its offer for the domestic market and foreign markets. Characteristic for the Group is complete domination of ELEKTROBUDOWA SA in the scope of conducted activity on the level of the whole Group, with the complementary role of other companies in its composition.

Structure of the Group

 

ELEKTROBUDOWA SA

Subsidiaries

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

Associates

  • ENERGOTEST sp. z o.o.
  • KONIP Sp. z o.o.
    in liquidation
    Deregistered from KRS on 09.02.2017
  • ELEKTROBUDOWA UKRAINA Sp. z o.o.

ENERGOTEST sp. z o.o. with its registered office in Gliwice

Specialises in supply of comprehensive (engineering, delivery, tests and commissioning) of electrical and process automation systems and control and surveillance systems for power plants, heat&power plants, transmission and distribution stations and for other industries. The company has its multi-trade design office.

ELEKTROBUDOWA SA holds 100% share in the equity of the company.

ELEKTROBUDOWA UKRAINE Ltd. with its registered office 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 switchgear and controlgear, maintenance and operation of switchgear and controlgear.

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

The Power Equipment Production Plant VECTOR Ltd. with its registered office in Votkinsk

Principal business activity of VECTOR Ltd. comprises manufacturing of electrical components, parts for electrical vacuum devices and wholesale of electrical production equipment, including communication devices.

ELEKTROBUDOWA SA holds a stake of nominal value 185 126 900.00 roubles which represents 49% of the share capital.

SAUDI ELEKTROBUDOWA LLC with its registered office in Riyadh

Business scope of SAUDI ELEKTROBUDOWA comprises sale of low, medium and high voltage electrical systems, including switchgear, 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 company’s share capital

KONIP Sp. z o.o. in Liquidation with its registered office in Katowice

On 9 February 2017 the District Court Katowice-Wschód, 8th Business Department deregistered KONIP Sp. z o.o. in Liquidation from the National Court Register. The decision to wind up 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 100% of shares in the company’s share capital

VECTOR logoSAUDI ELEKTROBUDOWA logoENERGOTEST logoKONIP logoELEKTROBUDOWA UKRAINA logo


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