Dolnośląska Spółka Gazownictwa Sp. z o.o. Oddział Zakład Gazowniczy Wałbrzych

Shareholders of Dolnośląska Spółka Gazownictwa Sp. z o.o. Oddział Zakład Gazowniczy Wałbrzych

It is a branch, not a company, so it has no shareholders. A branch issues no shares, and ownership is held at the level of the legal person it belongs to. The branch’s former company, Dolnośląska Spółka Gazownictwa sp. z o.o. (REGON 932848007), was absorbed in the merger entered in the KRS on 1 July 2013, so it has no current shareholders either.

The Wałbrzych gas network is now operated by Polska Spółka Gazownictwa sp. z o.o. (KRS 0000374001). The KRS lists one shareholder for that company: ORLEN S.A. (KRS 0000028860, REGON 610188201). ORLEN holds 213,757,360 shares with a total nominal value of PLN 10,687,868,000, and the register records that it holds all of the shares (100%), as a direct holding. That share count was entered on 24 June 2026, and the KRS extract shows the position as at 3 September 2026. ORLEN, then named Polski Koncern Naftowy ORLEN S.A., became the sole shareholder through the KRS entry of 24 November 2022. Before that, the sole shareholder was Polskie Górnictwo Naftowe i Gazownictwo S.A. (KRS 0000059492).

ORLEN S.A. is listed on the Warsaw Stock Exchange. In ORLEN’s regulatory announcement no. 75/2022 of 7 November 2022, the State Treasury reported holding 579,310,083 ORLEN shares, which is 49.90% of the share capital and of the votes. The State Treasury is a public owner, not a natural person.

Data availability

Full for the legal person: Poland’s KRS publishes the shareholders of a spółka z ograniczoną odpowiedzialnością, with share counts. There is no separate shareholder register for a branch. No natural-person beneficial owner was identified, and the Central Register of Beneficial Owners (CRBR) entry was not consulted. ORLEN’s shareholding after November 2022 was not re-verified here.

Sources

• National Court Register (KRS), current extract, KRS 0000374001, section 1 (shareholders of the sp. z o.o.), position as at 3 September 2026: https://api-krs.ms.gov.pl/api/krs/OdpisAktualny/0000374001?rejestr=P&format=json (retrieved 2026-10-15)
• National Court Register (KRS), full extract, KRS 0000374001 (entries no. 8 of 1 July 2013, no. 118 of 24 November 2022 and no. 162 of 24 June 2026): https://api-krs.ms.gov.pl/api/krs/OdpisPelny/0000374001?rejestr=P&format=json (retrieved 2026-10-15)
• ORLEN S.A., regulatory announcement no. 75/2022, 7 November 2022, notification from the State Treasury (as republished in the Parkiet ESPI feed): https://www.parkiet.com/komunikaty-espi/art37372051-pknorlen-zawiadomienie-od-akcjonariusza-skarbu-panstwa-o-zmianie-stanu-posiadania-akcji-pkn-orlen-s-a (retrieved 2026-10-15)

Directors and officers of Dolnośląska Spółka Gazownictwa Sp. z o.o. Oddział Zakład Gazowniczy Wałbrzych

A branch has no board or officers of its own. Its management and representation are those of the company it belongs to. For Dolnośląska Spółka Gazownictwa Sp. z o.o. Oddział Zakład Gazowniczy Wałbrzych, that company today is Polska Spółka Gazownictwa sp. z o.o. (KRS 0000374001).

In the KRS extract as at 3 September 2026, PSG’s management board (zarząd) has four members: one Prezes Zarządu (President of the Management Board) and three Członkowie Zarządu (Members of the Management Board). Its supervisory board (rada nadzorcza) has nine members. A sole board member may represent the company alone. A multi-member board represents the company through two board members acting jointly, or one board member acting with a commercial proxy (prokurent).

The register’s free API masks the names of natural persons, so no individual is named.

Recent officer changes

• Entered 19 January 2026 (KRS entry no. 159): a new Członek Zarządu was registered.
• Entered 13 November 2025 (KRS entry no. 157): a board member first registered on 13 September 2024 was recorded as Prezes Zarządu.
• Entered 14 January 2025 (KRS entry no. 147): a new Członek Zarządu was registered.

These dates are the dates of the register entries. They are not necessarily the dates the resolutions took effect.

Data availability

Current and historical: the KRS records the management board, the supervisory board, commercial proxies and the representation rules, with dated entries. The KRS lists PSG’s branches by name and address only. Board entries give a person’s name, PESEL number and function, but not their nationality or country of residence, so both are Not disclosed.

Sources

• National Court Register (KRS), current extract, KRS 0000374001, section 2 (representation and supervisory body), position as at 3 September 2026: https://api-krs.ms.gov.pl/api/krs/OdpisAktualny/0000374001?rejestr=P&format=json (retrieved 2026-10-15)
• National Court Register (KRS), full extract, KRS 0000374001 (entries no. 147 of 14 January 2025, no. 157 of 13 November 2025 and no. 159 of 19 January 2026): https://api-krs.ms.gov.pl/api/krs/OdpisPelny/0000374001?rejestr=P&format=json (retrieved 2026-10-15)

Group structure of Dolnośląska Spółka Gazownictwa Sp. z o.o. Oddział Zakład Gazowniczy Wałbrzych

Dolnośląska Spółka Gazownictwa Sp. z o.o. Oddział Zakład Gazowniczy Wałbrzych is a branch, meaning an establishment of a company and not a separate company. It therefore has no parent or subsidiaries of its own. It belonged to Dolnośląska Spółka Gazownictwa sp. z o.o. (REGON 932848007), which was merged by acquisition into PGNiG SPV 4 sp. z o.o. in the merger entered on 1 July 2013. The acquiring company has been named Polska Spółka Gazownictwa sp. z o.o. (PSG, KRS 0000374001) since 12 September 2013.

The Wałbrzych unit is not one of PSG’s registered branches. In March 2020 PSG described the Wałbrzych gas works as a customer service point reporting to its Oddział Zakład Gazowniczy we Wrocławiu. PSG is directly and wholly owned by ORLEN S.A. (KRS 0000028860), a company listed in Warsaw. ORLEN’s other subsidiaries are not listed.

Verified corporate relationships

Recent structural changes

• 1 July 2013 (KRS entry date): Dolnośląska Spółka Gazownictwa sp. z o.o. and five other regional gas distribution companies were merged into PGNiG SPV 4 sp. z o.o. under art. 492 § 1(1) of the Commercial Companies Code. The resolutions were adopted on 24 May 2013.
• 11 January 2017 (KRS entry date): PSG’s Wrocław branch was registered under its current name, Oddział Zakład Gazowniczy we Wrocławiu. From 30 September 2013 it had been registered as Oddział we Wrocławiu.
• 24 November 2022 (KRS entry date): ORLEN S.A., then named Polski Koncern Naftowy ORLEN S.A., replaced Polskie Górnictwo Naftowe i Gazownictwo S.A. as PSG’s sole shareholder.

Data availability

Complete for the registered links. The KRS publishes the branches, the merger and the shareholder of the sp. z o.o. Below the registered-branch level, internal units such as individual gas works are not registered, so the reporting line for the Wałbrzych unit comes from PSG’s own notice. The DSG company file in the KRS and the REGON local-unit register were not consulted.

Sources

• National Court Register (KRS), current extract, KRS 0000374001, position as at 3 September 2026: https://api-krs.ms.gov.pl/api/krs/OdpisAktualny/0000374001?rejestr=P&format=json (retrieved 2026-10-15)
• National Court Register (KRS), full extract, KRS 0000374001 (section 6 merger entry; branch history; shareholder history): https://api-krs.ms.gov.pl/api/krs/OdpisPelny/0000374001?rejestr=P&format=json (retrieved 2026-10-15)
• Polska Spółka Gazownictwa, customer notice, March 2020 (as republished by the Lubawka municipality): https://biznes.lubawka.eu/attachments/news/2020/906/1584443842_Komunikat%20Polskiej%20Sp%C3%B3%C5%82ki%20Gazownictwa.pdf (retrieved 2026-10-15)
• City of Wałbrzych, “Informacje o Wałbrzychu”, November 2011: https://bip.um.walbrzych.pl/attachments/download/11015 (retrieved 2026-10-15)