XOOG 1S.A.

Business and other management consultancy activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2021-04-16
Share capital
100,000.00 PLN
Activity description

Xoog 1 Alternatywna Spółka Inwestycyjna is an investment fund with extensive experience in managing innovative projects in the electricity sector, part of a private energy group in Poland that focuses on the generation, distribution, and sale of energy. The company aims to support the transformation of Polish energy towards climate neutrality by promoting renewable energy sources, developing emission-free fuels like hydrogen and biogas, and enhancing energy efficiency. They emphasize solar energy as a key component in creating cheaper electricity and fostering a safer environment for future generations.

Registered address
ul. Domaniewska 34A, 02-672 Warszawa, Poland
Electronic delivery address
AE:PL-95387-40944-HCWHB-31

Financials

Revenue history

Filing timeliness

No financial statement for 2023 – the filing deadline has passed. 2 of 2 financial statements were filed late (the longest delay 586 days for 2022). All were audited by a statutory auditor.

  • 2023not filed
  • 202220/02/2025
  • 202118/09/2023
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Offer

  • Investment project management
  • Renewable energy investments
  • Energy projects
  • Hydrogen projects
  • Biomethane projects
  • Energy efficiency

Website technology

Website
  • WordPress

Authorized Representatives

Marcin Jan Roszkowski – President of the Management Board

Manner of representation

1. In the case of a one-person management board, declarations of will on behalf of the company are made by the member of the management board. 2. In the case of a management board consisting of two or more persons, joint action of two members of the management board or one member of the management board jointly with a commercial proxy is required to make declarations of will on behalf of the company.

Supervisory board

Adam Wędrychowski – Supervisory Board Member
Wojciech Andrzej Myślecki – Supervisory Board Member
Natalija Zacharczuk – Supervisory Board Member

Beneficial owners

Person

Subsidiaries

NameStake
PES 60sp. z o.o.
100%

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Solar Energy Photovoltaicssp. z o.o.
Green CapitalS.A.
Energomixsp. z o.o.
Elbrus Real Estate Polandsp. z o.o.
EnergyS.A.
Golden Fox Investmentssp. z o.o.
Xoog Managementsp. z o.o.
NEO Energia Przykona Isp. z o.o.
XoogS.A.
Energia Przykona IXsp. z o.o.

Change history

DateEvent
2026-06-22Name change
2026-06-22Switch to PKD 2025
2021-04-16Entered in the register

FAQ

Last updated: 2026-06-22