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
Industry
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 65 | $1,755.81 | 65% | |
Silent-power Ag | 35 | $945.43 | 35% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2026-03-01.
55 1600 1462 1777 1783 9000 0001
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Harlowsp. z o.o. | $117,522.84 | sunfarming.de | ||
| Energia Ozesp. z o.o. | $106,513.64 | sunfarming.de | ||
| Amhw-Energysp. z o.o. | $101,873.41 | sunfarming.de | ||
| EIG Fotowoltaika 2sp. z o.o. | $101,476.90 | sunfarming.de | ||
| EIG Fotowoltaika 3sp. z o.o. | $99,066.81 | sunfarming.de | ||
| EKO Jamastsp. z o.o. | $98,746.43 | sunfarming.de | ||
| EIG Fotowoltaika 1sp. z o.o. | $98,520.67 | sunfarming.de | ||
| EIG Fotowoltaika 4sp. z o.o. | $96,994.66 | sunfarming.de | ||
| Głuchołazysp. z o.o. | $19,352.19 | sunfarming.de | ||
| Gietrzwałdsp. z o.o. | $8,735.33 | sunfarming.de |
FAQ
The main business activity of Sec99 focuses on production of electricity from non-renewable sources.
The company was registered in the Polish National Court Register (KRS) on January 24, 2025.
The headquarters is located at: ul. Krakowska 19-23, 50-424 Wrocław.
The management board includes Aleksander Tadeusz Dominiczak (Member of the Management Board).
The share capital of the company is PLN 10,000 (approx. $2,701).
Last updated: 2026-04-17