Group of companies
Group of companies ELEKTROTIM:
OSTOYA - DataSystem Sp. z o.o.
OSTOYA - DataSystem provides engineering support for electronic security systems for commercial, industrial and special execution buildings with accomplishing:
- security analysis of critical infrastructure objects,
- feasibility study and functional – application programs,
- investor, tender, construction designs of electronic security systems,
- scenarios of infrastructure security systems' automatic control,
- supervision on the implementation of security systems,
- large and special security systems launch,
- security systems maintenance – warranty service in accordance with EN and insurance standards,
- consultancy services in the field of electronic security systems provided to investors,
- designers, contractors and users / operators.
The Management
President of the Board – Andrzej Zagórski
Contact:
OSTOYA - DataSystem Sp. z o.o.
ul. Budowlanych 27
80-298 Gdańsk, Poland
tel. (+48) 58 52 20 081
fax. (+ 48) 58 52 20 082
e-mail: biuro@ostoya.net
ZEUS S.A.
ELEKTROTIM S.A. informs that on March 27, 2024, the Issuer concluded with an entity unrelated to the Issuer's Capital Group an agreement for the sale of all held shares in the share capital of the subsidiary company ZEUS S.A. Current report No. 12/2024
Information from ZEUS S.A. with its seat in Pruszcz Gdański about filing a bankruptcy petition - Current report No. 29/2023
ZEUS S.A.
ul. Obrońców Westerplatte 1
83-000 Pruszcz Gdański, Poland
phone: (+ 48) 58 304 40 11
Fax: (0-58) 304-40-19
e-mail: biuro@zeus.pl
NIP: 583-208-41-97
REGON: P-191 253388
PROCOM SYSTEM S.A.
On December 12, 2022, ELEKTROTIM S.A. sold all shares of operating PROCOM SYSTEM S.A. z/s in Wrocław, of which it was the owner.
MAWILUX S.A. (currently AIR SYSTEMS DEPARTMENT OF ELEKTROTIM S.A.)
Information regarding the merger of ELEKTROTIM S.A. (acquiring company) with MAWILUX S.A. (acquired company)
ELEKTROTIM S.A., in relation to Current Report No. 3/2018 of 30.01.2018, informs that on 28.02.2018 it received the Decision of the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Department of the National Court Register regarding the entry in the Register of Entrepreneurs of the merger of ELEKTROTIM S.A. (as the Acquiring Company) with MAWILUX S.A. having its seat in ul. Grudzi 23, 05-090 Łady (as the Acquired Company).
The company ELEKTROTIM S.A. has become the legal successor of MAWILUX S.A. and she assumed all rights and obligations of MAWILUX S.A.
The subject activity of AIR SYSTEMS DEPARTMENT is realization of airport investments connected with building, modernization and maintenance of airport systems such as:
- navigation lighting systems,
- security systems,
- systemy transportu bagażu,
- instrument landing systems (ILS),
- radio beacons (NDB, DVOR/DME),
- radar systems,
- antenna systems,
- other systems of navigation and radio communications
- nn, SN electrical installations and teletechnical installations
Contact:
AIR SYSTEMS DEPARTMENT OF ELEKTROTIM S.A.
Lady, Grudzi 23, 05-090 Raszyn, Poland
phone: (+48) 22 242 85 80 - 84
phone: (+48) 22 487 98 81
Fax: (+48) 22 349 20 99
Director of Airport Systems Department
Jan Sudomir
Tel. (+48) 22 250 24 00
Tel.kom. (+48) 722 333 328
E-mail: jan.sudomir@elektrotim.pl
ELTRAKO Sp. z o.o. (currently NETWORK DEPARTMENT GLIWICE OF ELEKTROTIM S.A.)
Information regarding the merger of ELEKTROTIM S.A. (acquiring company) with ELTRAKO SP.z o.o. (acquired company)
ELEKTROTIM S.A. informs that on 02.01.2019 it received the Decision of the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Department of the National Court Register regarding the entry in the Register of Entrepreneurs of the merger of ELEKTROTIM S.A. (as the Acquiring Company) with Eltrako Sp. z o.o. having its seat in Gliwice, ul. Cmentarna 22 44-103 Gliwice (as the Acquired Company). Cmentarna 22, 44-103 Gliwice (as the acquired company).
In accordance to the Decision: the merger shall be carried out pursuant to Article 492, section 1, subsection 1, in relation to Article 516, section 6 of the Code of Commercial Companies by transferring all the assets of the Acquired Company onto the Acquiring Company. Due to the fact that the Acquiring Company holds shares constituting 100% of the share capital of the Acquired Company, the merger shall be carried out without increasing of the share capital of the Acquiring Company, and the Partners of the Acquired Company shall not receive shares in the Acquiring Company.
Grounds for the merger: Resolution of the Extraordinary General Meeting of Shareholders of ELEKTROTIM S.A. of 13 November 2018 and the Resolution of the Extraordinary General Meeting of Shareholders of Eltrako Sp. z o.o. of 13 November 2018.
Contact:
NETWORK DEPARTMENT GLIWICE
ul. Cmentarna 22
44-103 Gliwice, Poland
tel./fax.: +48 32 231 74 86
Head of Gliwice Network Department
Adrian Przybycin
mobile: (+48) 795 400 972
e-mail: adrian.przybycin@elektrotim.pl