Agencja Usługowa Sekretsp. z o.o.

Support services to forestry

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2026-06-02
Share capital
5,000.00 PLN
Registered address
ul. Melchiora Wańkowicza 5A/42, 02-796 Warszawa, Poland
Electronic delivery address
AE:PL-45422-61806-DVAGV-22

Authorized Representatives

Albert Jan Żarłokage 40 – Management Board Member
Andrzej Grzegorz Żarłokage 51 – President of the Management Board
Piotr Krzysztof Żarłokage 57 – Management Board Member

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
30$405.1930%
40$540.2540%
30$405.1930%

Andrzej Grzegorz Żarłok, Albert Jan Żarłok and Piotr Krzysztof Żarłok hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Biuro Urządzania Lasu i Geodezji LeśnejState enterprise
Drewkom Gwóźdź i Wspólnicysp. j.
Prodesignesp. z o.o. + limited partnership
Ekolas IIsp. z o.o.
Chinaway Polandsp. z o.o.
Ronenberger Polskasp. z o.o.
Cargomaniasp. z o.o.
AIDA Budownictwosp. z o.o.
Armag Inwestycjesp. z o.o.
Terra-Cutsp. z o.o.

FAQ

Last updated: 2026-06-05