Sec99sp. z o.o.

Production of electricity from non-renewable sources

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2025-01-24
Share capital
10,000.00 PLN
Registered address
ul. Krakowska 19-23, 50-424 Wrocław, Poland
Electronic delivery address
AE:PL-20332-28412-FHATF-26

Authorized Representatives

Albrecht Xahil Tribukait – President of the Management Board
Aleksander Tadeusz Dominiczak – Management Board Member
Kornel Piotr Pająk – Attorney-in-fact (sole)
Marian Masztalerz – Attorney-in-fact (sole)

Manner of representation

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

Supervisory board

Andrzej Mirosław Miszczuk – Supervisory Board Member
Sebastian Michael Masztalerz – Supervisory Board Member
Mirosław Miller – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
65$1,755.8165%
Silent-power Ag
35$945.4335%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2026-03-01.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Harlowsp. z o.o.
Energia Ozesp. z o.o.
Amhw-Energysp. z o.o.
EIG Fotowoltaika 2sp. z o.o.
EIG Fotowoltaika 3sp. z o.o.
EKO Jamastsp. z o.o.
EIG Fotowoltaika 1sp. z o.o.
EIG Fotowoltaika 4sp. z o.o.
Głuchołazysp. z o.o.
Gietrzwałdsp. z o.o.

FAQ

Last updated: 2026-04-17