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)

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.

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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	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	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.