Licences and public registers
5LicencesOPZ · OPC · OEE · OGZ · OPG
SISCExcise4 authorisations
KSUP 4400AuditGrant Thornton
KZR INiGCertificationattestation by Bureau Veritas
Corporate bodies
General Meeting
Supervisory Board (Audit Committee)
Management Board
Management Board – areas of responsibility
President of the Management BoardStrategy and development
Mergers and acquisitions
IT and information security
Mergers and acquisitions
IT and information security
Member of the Management Board for Corporate AffairsLegal affairs
Compliance and anti-money laundering
Management Board Office
Communications and PR
HR, personnel and payroll
Data protection (DPO)
Administration, health and safety
Compliance and anti-money laundering
Management Board Office
Communications and PR
HR, personnel and payroll
Data protection (DPO)
Administration, health and safety
Member of the Management Board for ControllingControlling and financial planning
Operational accounting
Financial reporting
Tax (VAT, excise duty)
Operational accounting
Financial reporting
Tax (VAT, excise duty)
Member of the Management Board for Treasury and RiskTreasury and liquidity
Banking relationships, guarantees
Risk: limits and exposures
Hedging desk
Banking relationships, guarantees
Risk: limits and exposures
Hedging desk
Member of the Management Board for SalesSales division: diesel and liquid fuels, LPG, heating oils, biofuels
Trading desk: electricity and gas
Logistics
Trading desk: electricity and gas
Logistics
Decisions of the President of URE
Liquid fuels, gaseous fuels and electricity licences issued by the President of the Energy Regulatory Office (URE), plus excise authorisations held with the National Revenue Administration (SISC). Financial security for the licences: 10 000 000 PLN, lodged.
Excise authorisations
REMIT, EMIR and MiFID II
Wholesale energy and trading activity is subject to REMIT, EMIR and MiFID II.
Danske Gas S.A.
Registered entity
Legal nameDanske Gas S.A.
Legal formSpółka akcyjna (S.A.)
Registered officeul. Zygmunta Słomińskiego 7/215, 00-195 Warsaw, Poland
Registry courtDistrict Court for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register (KRS)
Share capital20 000 000 PLNpaid in full
Corporate identifiers
Accounts on the VAT taxpayer register
Erste Bank Polska BIC WBKPPLPP
- PLN
- PL83 1090 1841 0000 0001 5119 1990
- PLN VAT account
- PL13 1090 1841 0000 0001 5119 1989
- EUR
- PL66 1090 1841 0000 0001 5840 1239
- USD
- PL85 1090 1841 0000 0001 5119 2245
ING Bank Śląski BIC INGBPLPW
- PLN
- PL98 1050 1025 1000 0090 3309 4419
- PLN
- PL32 1050 1025 1000 0090 8742 7150
- PLN VAT account
- PL54 1050 1025 1000 0090 3309 4435
- EUR
- PL71 1050 1025 1000 0090 8527 3630
- USD
- PL83 1050 1025 1000 0090 8523 9755
mBank BIC BREXPLPW
- PLN
- PL59 1140 1010 0000 7182 3100 1001
- PLN VAT account
- PL64 1140 1010 0000 7182 3100 1008
- EUR
- PL21 1140 1010 0000 7182 3100 1006
- USD
- PL32 1140 1010 0000 7182 3100 1002
- PLN
- PL91 1140 1010 0000 7182 3100 1007
- PLN VAT account
- PL05 1140 1010 0000 7182 3100 1003
- EUR
- PL37 1140 1010 0000 7182 3100 1009
- USD
- PL10 1140 1010 0000 7182 3100 1010
- PLN
- PL08 1140 0000 0000 7182 3100 1004
- USD
- PL78 1140 0000 0000 7182 3100 1005
PKO Bank Polski BIC BPKOPLPW
- PLN
- PL06 1020 1026 0000 1102 0441 6699
- PLN VAT account
- PL70 1020 1026 0000 1902 0441 6707
- EUR
- PL77 1020 1068 0000 1002 0379 9632
- USD
- PL36 1020 1068 0000 1502 0526 0460
All accounts listed above are in the Polish VAT taxpayer register (NIP 5252838136).
External certification and independent audit
Sustainability certification
Audit & assurance
Independent auditorGrant Thornton
Agreed-upon proceduresKSUP 4400 – report on file
Payment reliabilityAgreed-upon procedures report (KSUP 4400) – addressee-specific, provided to counterparties
Five steps before the first delivery
Steps with every new counterparty:
- Registration data of the entity
- Confirmation of representation and beneficial ownership
- Check against EU sanctions lists
- Exchange of licences, certificates and banking references
- Conclusion of contract and preparation for deliveries
A complete set of documents for the counterparty
At the start of a relationship we provide:
- Certified excerpt from the National Court Register (KRS)
- Licence decisions (URE) and excise authorisations (SISC)
- Sustainability certificate (KZR INiG/Bureau Veritas)
- VAT/EORI confirmations and bank references
- Audited financial statements (most recent available period)
- Agreed-upon procedures report on payment timeliness (KSUP 4400) – addressee-specific
- Code of Business Ethics – version 2.0
