Corporate governance

Licences. Registers. Sources.

Licences, register entries and company identifiers in one place – with links to the official registers.

Licences – Energy Regulatory Office (URE)

Open the register

Liquid fuels, gaseous fuels and electricity licences issued by the Energy Regulatory Office (URE), plus excise authorisations held with the National Revenue Administration (SISC).

Liquid fuels – cross-border tradeOPZ/242/71086/W/DPC/2023/MJ
Liquid fuelsOPC/18241/71086/W/DPC/2023/MJ
ElectricityOEE/11446/71086/W/DRE/2026/PT
Natural gas – cross-border tradeOGZ/241/71086/W/DRG/2026/ZŁ
Gaseous fuelsOPG/476/71086/W/DRG/2026/ZŁ

Excise status – National Revenue Administration (SISC)

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Intermediary entityPL14380008502
Authorised consigneePL30010781A02
Authorised consignorPL30010361C05
Registered consigneePL14380059104

Registered entity

Legal nameDanske Gas S.A.
Legal formJoint-stock company
Registered officeul. Zygmunta Słomińskiego 7/215, 00-195 Warsaw, Poland
Registry courtDistrict Court for the Capital City of Warsaw, 12th Commercial Division of the National Court Register
Share capital20 000 000 PLNpaid in full

Corporate identifiers

KRS0000861970KRS register
VATPL5252838136MF VAT white list
REGON387197468REGON register
EORIPL525283813600000EORI validator
LEI2594003I8JF2B3VDE493GLEIF ↗

Sustainability certification

Open the register
KZR INiG registration2050/7999/DD/23
Certificate (Bureau Veritas)BVC/KZR/134/25

Audit & assurance

Financial statements are prepared under the Polish Accounting Act and subject to independent audit.

Independent auditorGrant Thornton
Agreed-upon proceduresKSUP 4400 – report on file
Payment reliabilityAgreed-upon procedures report (KSUP 4400) – addressee-specific, provided to counterparties

We provide counterparties with the independent auditor's addressee-specific agreed-upon procedures report (KSUP 4400) on the timeliness of the company's payments.

Licences, registers, documents · one address

Stakeholder Data Room

Licences, registers, audit, certificates and documents – gathered on one page, each with its source named.

EU regulatory framework

Wholesale energy and trading activity is subject to European market and reporting regulations.

REMIT · wholesale market integrity EMIR · derivatives reporting MiFID II · markets in financial instruments

Public registers

The company's details, its licences and its standing are recorded in the public registers – the links below lead directly to them.

Starting a relationship

Before the first delivery we exchange a full set of documents with the counterparty:

1Registration data of the entity
2Confirmation of representation and beneficial ownership
3Check against EU sanctions lists
4Exchange of licences, certificates and banking references
5Conclusion of contract and operational set-up

Document index

We provide the following corporate documents to counterparties when a relationship is established:

Certified excerpt from the National Court Register (KRS)For counterparties
Licence decisions (URE) and excise authorisations (SISC)For counterparties
Sustainability certificate (KZR INiG/Bureau Veritas)For counterparties
VAT/EORI confirmations and bank referencesFor counterparties
Audited financial statements (most recent available period)For counterparties
Agreed-upon procedures report on payment timeliness (KSUP 4400) – addressee-specificFor counterparties
Code of Business Ethics – version 1.0Download (PDF, in Polish)

Management Board – areas of responsibility

The company’s affairs are managed by the Management Board of Danske Gas S.A. Functional areas of responsibility are shown below.

General Meetingdecisions reserved by law and the articles of association
Supervisory Boardpermanent supervision · Audit Committee – reporting and auditAudit Committee
Management Boardconduct of the company's affairs and representation

President of the Management Board

  • Strategy and development, mergers and acquisitions
  • IT and information security

Member of the Management Board for Controlling

  • Chief Accountant
  • Operational accounting
  • Financial reporting
  • Tax (VAT, excise duty)
  • Controlling and financial planning

Member of the Management Board for Treasury and Risk

  • Treasury and liquidity
  • Banking relationships, guarantees
  • Risk: limits and exposures
  • Hedging desk
control function: risk

Member of the Management Board for Corporate Affairs

  • Legal affairs
  • Compliance and anti-money laundering
  • Management Board Office
  • Communications and PR
  • HR, personnel and payroll
  • Data protection (DPO)
  • Administration, health and safety
control functions: legal compliance, data protection

Member of the Management Board for Sales

  • Sales division: diesel and liquid fuels, LPG, heating oils, biofuels
  • Trading desk: electricity and gas
  • Logistics
Sales and trading division – reporting to the Member of the Management Board for Sales

Sales Director

Diesel and liquid fuels
ManagersSales staffLogistics

Team Director

LPG A
ManagersSales staffLogistics

Team Director

LPG B
ManagersSales staffLogistics

Head of Department

Heating fuels
Logistics

Department Manager

Biofuels
Trading and biocomponents

Trading Desk

Electricity and gas
TGE · EEX · ICE Endexphysical trading and instruments
fifth level: units and desks

Counterparty contact

Counterparty & compliancedanskegas.com/#contact

For company documents and registration data, counterparties may contact the office directly. Corporate documentation is provided once contact is established, under a confidentiality undertaking.

For suppliers – invoicing ↗

Bank accounts of Danske Gas S.A.

All accounts below appear in the Polish VAT taxpayer register (NIP 5252838136). The account stated on the invoice takes precedence – if it differs from those listed here (e.g. where receivables have been assigned), pay to the account on the invoice.

Erste Bank Polska · BIC WBKPPLPP

PLNPL83 1090 1841 0000 0001 5119 1990
PLN · VAT accountPL13 1090 1841 0000 0001 5119 1989
EURPL66 1090 1841 0000 0001 5840 1239
USDPL85 1090 1841 0000 0001 5119 2245

ING Bank Śląski · BIC INGBPLPW

PLNPL98 1050 1025 1000 0090 3309 4419
PLN · VAT accountPL54 1050 1025 1000 0090 3309 4435
EURPL71 1050 1025 1000 0090 8527 3630
USDPL83 1050 1025 1000 0090 8523 9755

mBank · BIC BREXPLPW

PLNPL59 1140 1010 0000 7182 3100 1001
PLN · VAT accountPL64 1140 1010 0000 7182 3100 1008
EURPL21 1140 1010 0000 7182 3100 1006
USDPL32 1140 1010 0000 7182 3100 1002
PLNPL91 1140 1010 0000 7182 3100 1007
PLN · VAT accountPL05 1140 1010 0000 7182 3100 1003
EURPL37 1140 1010 0000 7182 3100 1009
USDPL10 1140 1010 0000 7182 3100 1010

PKO Bank Polski · BIC BPKOPLPW

PLNPL06 1020 1026 0000 1102 0441 6699
PLN · VAT accountPL70 1020 1026 0000 1902 0441 6707
EURPL77 1020 1068 0000 1002 0379 9632
USDPL36 1020 1068 0000 1502 0526 0460
Investor relations