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Company Formation

GOwarsaw.eu cooperates with
Trinity Shelf Companies to supply you with practical comment on company formation in Poland.

Trinity Shelf Companies, part of the Trinity Corporate Services Group, is the market leader in Poland and one of the pioneers of ready-made, shelf companies in the CEE.

Trinity has supported over 1000 companies set up investments and SPV’s in the region through the provision of shelf companies and other corporate services. Trinity has three offices in Poland - Warsaw, Krakow, Wroclaw - and in the capital cities of Romania and Bulgaria.

Their shelf company product sets the standard in the CEE markets and can be transferred on payment and within 24 hours once key purchaser documents are in place. Alternatively they offer a company incorporation service if an investment or business project is not subject to time, contractual negotiation or other operational constraints. Post sale or incorporation, Trinity can also provide company administration services.

Trinity has developed strong working relationships with major international audit, law and advisory firms. They consider the individual needs of a client and work in harmony with their retained advisors.

Across the group Trinity employs over 180 committed and qualified professionals led by an experienced management team.

Trinity Corporate Services Group is happy to serve its clients in the following fields:

Advice&Reports

Company Formation: FAQ
Explain how the Register of Entrepreneurs (KRS) works and its importance in day-to-day business. / Are there any permits or licenses required to run a business in Poland?

 

Key steps necessary to form a branch office
in Poland
Based on the principle of reciprocity, foreign entrepreneurs may set up a branch office in Poland. The steps of set up a branch are quite easy and from time when the documents are sworn translated into Polish and submitted to the National Court Register it takes

 

CASE STUDY: What is the most common way for additional financing from a Shareholder in a limited liability company  (LLC) in Poland?
Situation: An LLC registered in Poland operating in the eco energy business. The company has one shareholder who owns 100% shares. The company expects to generate significant profits, relatively fast and will be

 

The difference between a branch office and a representative office in Poland
Both entities are regulated in the Act on Freedom of Economic Activity. In general a branch allows a company to conduct business activities in Poland similar to its head office. A representative office, however, is for marketing purposes only so the scope of the conducted activity is

 

General regulations concerning financial year end
According to Polish law each capital company at the financial year end needs to fulfill some obligations under the Commercial Companies Code and Polish Accounting Act. The most popular capital company is limited liability company in Poland so let’s consider what requirements must be met in relation to this type of entity. The

 

CASE STUDY - Registration Requirements
What are the registration requirements for foreign investors after the transfer of shares of a limited liability company (LLC)?
Description of situation: A foreigner from the Netherlands (Mr. X) has acquired shares in a ready-made Polish limited liability company from Trinity. He has

 

Is a Limited Partnership an interesting way of conducting business in Poland?
A Limited Partnership (LP) is a special type of partnership which is very common when people need funding for a business. It is a partnership which run its activity under its own name, in which the liability of at least one partner (general partner) is unlimited while

 

What are the key steps necessary to form
a limited liability comany in Poland?
1)   Prior to preparing the Articles of Association, the following preliminary actions should be taken:

 

What are the most common forms of conducting business activity for a foreign investor in Poland?
The most commonly used legal forms available for conducting business in Poland are the following: