Company Secretarial Services

Company secretarial services provide assistance to businesses in Poland, Czech Republic and Slovakia at each stage of their operations from entering the market throughout the entire company life cycle. We take individual approach to each organization thanks to our extensive track record in many industry sectors and first-hand knowledge of relevant laws and regulations. We offer our clients flexible cooperation schemes from ongoing support to an ad hoc assistance.

Corporate secretary services include:

  • Formation of companies, branch and representative office of foreign and domestic entities
  • Sale of shares in shelf companies
  • Drafting articles od associations of companies to be established in Poland
  • Representation before all administrative authorities in the process of establishment of a company, branch or a representative office of a foreign company
  • Assistance in amending articles of association
  • Drawing up documents for general meetings of shareholders (AGMs, EGMs), assistance in convening the meetings, representation of shareholders, registration of adopted changes (if required):
    • holding annual general meetings of shareholders in order to approve annual financial statements,
    • including drafting powers of attorney, if necessary, and minutes of the meetings,
    • reports of the management board on company’s activities and applications to the Registry Court
    • amending articles of association
    • appointment and recall of members of company governing bodies
    • increase and decrease of the company share capital
    • appointment of an auditor
    • making and reimbursement of capital payments
    • other issues arising from articles of association or the Commercial Companies Code
  • Drafting resolutions of the management board/ supervisory board/ general meeting of shareholders
  • Drafting documentation concerning appointment / recall of commercial proxies; registration in the National Court Register
  • Assistance to governing bodies of companies in corporate governance issues
  • Update of the client’s address
  • Registrations with the Registry Court, Central Statistical Office, Tax Office
  • Keeping client’s corporate documentation
  • Cooperation with the client’s local advisors, i.e. tax advisor, lawyer or cooperation with the notary
  • Collection, verification and archiving of client’s correspondence in client’s files and, if required, delivering it to the client (address service)
  • Management and company secretarial services in the course of transaction closing
  • Support in internal processes of the company
  • Conducting liquidation process of a Polish company, branch or representative office of a foreign business

 

Offices
Bratislava
TGC Corporate Lawyers
City Business Center 5 Karadžicova 16
821 08 Bratislava, Slovakia
tel. +421 2 502 033 00
fax. +421 254 645 032
Offices
Brno
TGC Corporate Lawyers
Masarykova 413/34
602 00 Brno, Czech Republic [Czechia]
tel. +420 542 425 824
fax. +420 542 425 82
Offices
Warszawa
TGC Corporate Lawyers
ul. Hrubieszowska 2
01-209 Warszawa, Poland
tel. +48 22 295 3300
fax. +48 22 295 3301
Offices
Wrocław
TGC Corporate Lawyers
ul. Strzegomska 142A
54-429 Wrocław, Poland
tel. +48 71 733 1300
fax. +48 71 733 1301
Offices
Kraków
TGC Corporate Lawyers
ul. Smoleńsk 18/1
31-112 Kraków, Poland
tel. +48 12 334 9100
fax. +48 12 334 9101
Offices
Łódź
TGC Corporate Lawyers
ul. Nawrot 114
90-029 Łódź, Poland
tel. +48 42 671 8560
fax. +48 42 671 8561
Offices
Prague
TGC Corporate Lawyers
U Garáží 1611/1 Praha 7 Holešovice
Prague, Czech Republic [Czechia]
tel. +420 221 111 611
fax. +420 221 111 612
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TGC Corporate Lawyers

City Business Center 5 Karadžicova 16
821 08 Bratislava
✆: +421 2 502 033 00

TGC Corporate Lawyers

Masarykova 413/34
602 00 Brno
✆: +420 542 425 824

TGC Corporate Lawyers

ul. Hrubieszowska 2
01-209 Warszawa
✆: +48 22 295 3300

TGC Corporate Lawyers

ul. Strzegomska 142A
54-429 Wrocław
✆: +48 71 733 1300

TGC Corporate Lawyers

ul. Smoleńsk 18/1
31-112 Kraków
✆: +48 12 334 9100

TGC Corporate Lawyers

ul. Nawrot 114
90-029 Łódź
✆: +48 42 671 8560

TGC Corporate Lawyers

U Garáží 1611/1 Praha 7 Holešovice
Prague
✆: +420 221 111 611

Poland, Czech Republic, Slovakia

Offices of TGC

Corporate Lawyers

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