Shelf companies

Overview:

With more then 20 years of experience our corporate service team participated in set up of almost 1000 companies used in largest M&A and market entry projects. Our shelf companies are recommended by reputable law firms , tax advisors and auditors. Among our clients we worked for many Fortune 500 companies.

Our Shelf Companies are wholy owned subsidiaries of Accounting & Corporate Services sp. z o.o. (ACS).
Shelf companies are incorporated, registered and maintained dormant by ACS.

Share capital:

The company’s share capital comprises 100 paid up ordinary shares of PLN 50 each. The entire share capital of the company PLN 5,000 has been paid in cash to the company’s bank account held with mBank.

Registered address:

Shelf companies are registered at the premises of ACS under a valid lease agreement.
ACS may continue to provide the registered address of the company after the transfer of ownership, if required

Management Board:

ACS senior Directors perform activities of the Management Board Member of our shelf companies. Unless otherwise agreed on transfer, the Purchaser is provided with a written resignation of the Board Member together with a relevant Minutes from the Shareholder’s Meeting approving his resignation and if requested also appointing new Board Members.

Bank account:

Shelf companies are transferred with an active current account held with mBank, operating in PLN. The bank account agreement and current signatory card of the company, which includes ACS employees, are provided to the client.

Registrations with Authorities:

  • Court registration in compliance with the Polish law and Commercial Companies Code;
  • National Statistical Office registration including REGON number;
  • Tax Office registration for CIT and VAT purposes including NIP/VAT numbers.

Corporate Documents:

Upon transfer, ACS will provide a complete and accurate set of corporate documents of the company including Articles of Association, registration forms and Bank account agreement.

Accounting records:

ACS guarantees the accuracy, completeness and compliance of the accounting records of the company with the Polish Accounting Act.

Upon transfer ACS will provide Financial Statements of the company giving a true and fair view of the assets and liabilities, accurately reflecting the financial position of the company.

 

Contact

Accounting & Corporate Services

Royal Trakt Offices

Aleje Ujazdowskie 41
00-540 Warszawa

+48 32 201 50 26

acs@acs-group.pl

Shelf companies, ACS - Accounting & Corporate Services, Warsaw- nasza lokalizacja




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