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Basic information

FORMATION OF THE COMPANY

The Company BIONERGY, a.s. was established on 31 December, 2009 by partial separation of operations of Bratislavská vodárenská spoločnosť, a.s (Bratislava Water Company, hereinafter referred to as BVS, a. s.) dealing with sludge and gas management. BVS, a. s. invested into the subsidiary company BIONERGY, a.s. a part of its assets, material and technological equipment and staff.

CHARACTERISTICS OF THE COMPANY

A subsidiary company named BIONERGY, a.s. is a private joint-stock company, whose sole shareholder and founder is BVS, a. s., with the registered office at Prešovská 48, 826 46 Bratislava, ID: 35850370, recorded in the Business Register of the District Court Bratislava I, Sec.: Sa, insert no.: 3080/B. BIONERGY, a.s. is an independent entity that has no subsidiaries or any interest in other business companies.

REGISTERED OFFICE OF THE COMPANY

BIONERGY, a.s.
Prešovská 48, 826 09 Bratislava

Company ID No.: 45 322 317
VAT ID No.: SK2022938863
Tax ID No.: 2022938863

Bank: VÚB Bratislava
Account Number: 2682867451/0200
registered in the Business Register of District Court Bratislava I, section: Sa, insert no.: 4932/B

GENERAL ASSEMBLY

BOARD OF DIRECTORS

Branislav Tedla - Chairman
PhDr. Patricius Palla - Vice-chairman
Ing. Dušan Myslivec- Member
Mgr. Matej Kotal- Member
JUDr. Ing. Marek Zajíček- Member
Ing. Milan Kresáč - Member

SUPERVISORY BOARD

Ing. Matej Vagač - Chairman
Mgr. Rastislav Kunst - Member
Ing. Peter Strapák - Member

EXECUTIVE MANAGEMENT

Branislav Tedla - Chief Executive Officer
PhDr. Patricius Palla - Chief Financial Officer

CAPITAL OF THE COMPANY

Share capital: 43 000 000 €
Shares: 43 ordinary shares, dematerialized
Nominal value per share: 1 000 000 €

MAIN ACTIVITIES

  • Treatment of wastes from wastewater treatment facilities
  • Production of sewage gas
  • Production of electricity
  • Production of heat
  • Provision of advisory services in the field of energy and environmental policy

SCOPE OF BUSINESS

  • Disposal of non-hazardous waste
  • Activities of business, organizational and economic consultants
  • Purchase of goods for the purpose of sale to the final consumer (retail), or for the purpose of its sale to other traders (wholesale)
  • Activities of intermediaries in trade
  • Activities of intermediaries in manufacturing
  • Activities of intermediaries in services
  • Production and supply of electricity by generating facilities with a total installed power up to 1 MW
  • Electricity production, electricity supply
  • Lease of movable assets
  • Services related to computer data processing
  • Informative testing, measurement, analysis and control