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The company is run by a management board that is composed of one or more members and it can be appointed for an indefinite period of time.
The members on the board need to comply with certain rules and regulations, including a non-competing obligation.
The members of the board are jointly liable towards the creditors. Any Polish limited liability company is subject to the general tax principles applicable in Poland.
Our Polish company formation experts can offer you additional information about the corporate tax in Poland and other applicable taxes, like the dividend tax.
An important characteristic of the Sp. Our agents can help foreign investors who wish to know more about the initial steps for starting such a company in the country.
We invite you to watch a video about this type of company: The first step in incorporating a Polish limited liability company is to draw up the Articles of Association in the form of a notarial deed.
The incorporation documents also contain information about the shareholders and the management board. The liability of the company as a legal entity is unlimited, and it is liable for its debts and obligations with all of its assets.
If you are interested in investing in Poland , our company formation agents can offer you detailed information about attractive investment opportunities and can provide complete company management services in Poland.
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Executive information Download the executives list. Activities Producer Distributor Service provider Rings and washers, rubber Rings, rubber, flat, sealing Seals, rubber, high temperature resistant Rubber-to-metal bonded products Bearings, rubber-to-metal bonded, aseismic Packing rings, rubber-to-metal bonded Sealing compounds NES Sealing compounds for gaskets Internal combustion engine components NES Gaskets, engine Pump components and accessories Bearings for hydraulic pumps Ball bearings Ball bearings, sealed and waterproof Roller bearings Roller bearings, sealed and waterproof Motor vehicle transmission parts and spare parts Bearings, motor vehicle gearbox Gear levers and rods, motor vehicle gearbox Motor vehicle steering and suspension parts Steering box gaskets, motor vehicle.
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Tychy Inlet manifold components. Tychy Pumps, by use. Tychy Air compressor sets. Tychy Actuators and jacks, mechanical. In result of this the total costs for the notary would be zloty about 62 EUR.
Finally, within 14 days after formation of the articles of incorporation, the so-called tax on civil law transactions PCC is to pay.
The share capital amounts to at least 5, zloty about 1, EUR. The shares can either be of equal or unequal height, depending on the articles of incorporation.
If a shareholder can have more than one share, the shares must be equal and indivisible. The minimum nominal value of a share amounts to 50 zloty approx.
The share capital must be maintained throughout the life of the company. It may be reduced only in the manner allowed by law, e.
The ban also applies to the hidden distribution of profits. A payment from the required share capital covering the company's assets is not possible for the shareholders under any title.
The shareholders are also prohibited from referring to or from the assets contributed their rightful share interest. Claims of the shareholder from a granted loan of the Sp.
The access rights of the shareholders at the company's assets are generally restricted to the distribution of certain portion of the profits.
The capital increase is governed by Articles ff. Basically, the increase in share capital demanded the change of the articles of incorporation.
This requires a notarized resolution of the shareholders' meeting and the entry into the business register.
Without changing the articles of incorporation, the capital increase can be carried out only if this is expressly permitted by the articles of incorporation.
The exact height to which the share capital can be raised and the exact date to which the increase take place is also a requirement have to be regulated.
The capital increase is carried out either by increasing the nominal value of existing shares or by issuing new shares ordinary capital increase.
In case of the ordinary capital increase the company's assets is increased by the new deposits, which is provided from the old or new shareholders.
In principle, the existing shareholders are entitled to acquire the new shares. The take-over declaration needs to be notarized.
In the case of the nominal capital increase the share capital will be increased by retained earnings or capital reserves.
The capital reduction of share capital requires changing the articles of incorporation in general as well. The shareholders may decide either the recovery of shares or the reduction of the share value.
The reduction decision has to determine the amount of the share capital reduction and the way by which the capital should be reduced.
The minimum share capital and the minimum nominal value of shares may not be affected by the reduction. The reduction of the share capital needs to declare immediately to the creditors of the company with the request to object within three months, if they do not agree with the reduction.
Creditors, which contradict the deadline, are generally to be satisfied by the company or have to obtain an appropriate security for their claim.
Each corporate action becomes effective upon its entry into the business register, and thus has a constitutive effect.