This service is directed to companies in which the Management Board or the Supervisory Board exists, but there is a need to make changes by replacing one person with another, deleting one member of the body without appointing another or appointing an additional person to the authority.
What does the price include:
– verification of the company’s agreement in terms of the manner of appointing, recalling or changing the Body,
– preparation of appropriate draft documents to make a change,
– preparation of relevant applications to the National Court Register
– sending a current copy from the National Court Register with the change disclosed
The price does not include:
– court fees,
– possible changes to the company’s agreement (additional service)
What documents do we need from you:
– current company agreement
– possibly documents related to the last appointment of management board members for a new term
– information about the person to be deleted and / or entered
Please, send us documents to the following address: dokumenty@KRSdlaFirm.pl in a legible scan and with the appropriate signatures. If you have any doubts about this stage – please contact us.
Do you want to sell or buy shares in a company, or maybe you are thinking about a new investor? Or maybe you want to buy a polish company? There can be many reasons, but it is important that the changes are effective and safe. We will analyze the procedure for you, we will suggest other solutions if they are more favorable.
Do you need a company ideally suited to your needs and the nature of your business? We will build an optimal partnership agreement for you and we will conduct it through the registration process so that you can enter the market safely and profitably.
Ustalenie warunków współpracy na czas realizowanego projektu wymaga dojrzałego podejścia. Umowa vestingu pozwoli Ci już na początku zweryfikować rzeczywiste podstawy Waszej działalności, a w przyszłości uniknąć nieporozumień. Dużym pomysłom sprzyja analityczne podejście. Wybierz tę usługę i zabezpiecz przyszłość swojej firmy.
Until 30th June, each Polish company must call Annual General Meeting and adopt some necessary resolutions. If you choose this service, we will prepare for you the minutes of the Shareholders Meeting in accordance with Polish commercial law that you will be able to submit in the National Court Register.