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Energoprojekt Holding AD

Summary

Company ID (NIN)

07023014

Company owner / manager

  • State
  • Napred Razvoj AD
  • Other

Country

Serbia

Capital

7,128,301,000

Total assets

11,346,292,000

Net loss for the period

28,262,000

Report year

2019

Currency

RSD

Industry

Diversified Holdings

Southeastern Europe Company Index (SEECI)

What is SEECI?

General information

About Energoprojekt Holding AD

Energoprojekt Holding AD is a Serbian diversified holding, which owns and participates in the management of 11 Serbian and six foreign companies, engaged in the fields of energy, ecology, water management, building engineering and construction, industry and infrastructure.

As of December 31, 2020  the company`s shares are included in Belgrade Stock Exchange`s blue-chip index BELEX 15.

The company owns the following valid certificates:

  • ISO 9001:2015 Quality management systems certificate;
  • ISO 14001:2015 Environmental management systems certificate;
  • ISO 45001:2018 Occupational health and safety management systems certificate.

 

Last updated on Jan 27, 2021.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
Sept. 6, 1998
NIN
07023014
Tickers
ENHL
Stock Exchange
Belgrade Stock Exchange
ISIN
RSHOLDE58279
Profile last updated
Jan. 27, 2021, 4:24 p.m.
Alternative names

    Energoprojekt Holding JSC
    Energoprojekt Holding Akcionarsko Drustvo za Holding Poslovanje Beograd
    Energoprojekt Holding a.d. Beograd
    Energoprojekt Holding PLC., Beograd
    Energoprojekt Holding AO, Beograd
    Energoprojekt Holding S.A., Beograd

History

    Sept 6, 1998 - Energoprojekt Holding AD is established in Belgrade, the capital of Serbia.

    Mar 16, 2004 - The company lists on the Belgrade Stock Exchange.

    Mar 13, 2018 - Energoprojekt Holding AD sells its 92.94% stake in the Serbia-based subsidiary Energoprojekt Garant AD to a local company Sava Nezivotno Osiguranje AD.

    2019 - The company's local subsidiary Fima SEE Activist AD is liquidated.

    July 30, 2019 - Energoprojekt Holding AD sells its Germany-based subsidiary Encom GmbH Consulting, Engineering & Trading.

     

    Last updated on Jan 27, 2021.

Management

Board of Directors and Executives
Sinisha Tekic
Member of the Board
Stojan Colakov
Chairman of the Board and CEO
Milan Mamula
Member of the Board
Supervisory Board
Nada Bojovic
Member of the Board
Branislav Ivkovic
Member of the Board
Zoran Djerkovic
Member of the Board
Dragan Ugrchich
Member of the Board
Dobroslav Bojovic
Chairman of the Board
Miodrag Zacevic
Member of the Board

Contacts

Address
12, Mihaila Pupina Blvd.
11070
Belgrade, Serbia
Telephones

+381 11 310 1044
+381 11 310 1010

Fax

+381 11 311 4200

Emails

ep@energoprojekt.rs

Websites
www.energoprojekt.rs

Ownership

Name Direct holding Indirect holding Owner type Country
State 33.58 State Serbia
Napred Razvoj AD 41.17 Company Serbia
Other 25.25 Other

Subsidiaries and affiliates

Name Direct holding Indirect holding Country
Energoprojekt Visokogradnja AD 100.0 Serbia
Energoprojekt Niskogradnja AD 100.0 Serbia
Energoprojekt Oprema AD 67.87 Serbia
Energoprojekt Hidroinzenjering AD 100.0 Serbia
Energoprojekt Urbanizam i arhitektura AD 100.0 Serbia
Energoprojekt Energodata AD 100.0 Serbia
Energoprojekt Industrija AD 62.77 Serbia
Energoprojekt Entel AD 99.95 Serbia
Energoprojekt Promet DOO 100.0 Serbia
Energoprojekt Sunnyville DOO 100.0 Serbia
Energoprojekt Park 11 DOO 100.0 Serbia
Zambia Engineering and Contracting Company Limited 100.0 Zambia
Energoprojekt Holding Guinee S.A. 100.0 Guinea
I.N.E.C. Engineering Company Limited 100.0 UK
Dom 12 S.A.L. 100.0 Lebanon
Energo (private) Limited 100.0 Zimbabwe
Energo Kaz DOO 100.0 Kazakhstan
Enjub DOO 50.0 Serbia

Products and services

Energoprojekt Group provides research, design, consulting and engineering services in the following sectors:

  • energy;
  • ecology;
  • water management;
  • building engineering and construction;
  • industry and infrastructure.

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