Sales of shelfs

TGC Corporate Lawyers offers shelf companies for conducting business in Poland. The shelfs for sale are limited liability companies. They are registered, prepared for purchase and have no history in the form of business operations, contracts, liabilities or debts. The sale of shelfs service is a nod towards the client, since it enables them to save time, money and energy and provides support in respect of necessary, reliable knowledge, knowledge of the market and provisions of business and labour law. Shelfs for sale ready for conducting business do not require time-consuming and complicated procedures. The service of sale and sometimes also subsequent legal, accounting and HR services are provided by the law firm.

Highly-qualified staff of the law firm guarantee that the shelfs are sold in compliance with all applicable legal regulations.

The service of sale of shelf companies includes legal assistance at all stages of the process of company purchase. Purchasers may also use additional company secretarial services offered by TGC, which makes it significantly easier for them to conduct business activity based on the knowledge and skills of specialized lawyers.

Sale of shelfs – scope of services

The sale of shelfs by our law firm is an offer addressed to private purchasers as well as state and local authorities. The shelf companies offered by our law firm:

  • Are registered in Warsaw,
  • Have paid-in share capital of PLN 5 000,
  • Have all necessary numbers (KRS, REGON, NIP, VAT),
  • Are registered at the address of the Warsaw office of TGC,
  • Have internally kept accounting records,
  • Have management board members who have been involved with TGC for years,
  • Have bank accounts in Pekao SA.

As part of the sale of a shelf company we provide our Clients with a package of services related to entity purchase. The sale of a limited liability company includes:

1. Basic service consisting of all activities necessary for taking over the purchased company, including:

  • Drafting of the share sale agreement,
  • Drafting of powers of attorney,
  • Attendance at the notary public’s office for the purpose of execution of the share sale agreement,
  • Appointment of a new management board of the company,
  • Support in submission of the relevant information to the bank,
  • Preparation of forms required for filing with the National Court Register,
  • Preparation and submission of the tax return relating to the transaction of company purchase (PCC-3).

2. Additional company secretarial services for new owners of shelfs, such as:

  • Change of the business name or registered seat of the company,
  • Change of the address of the company,
  • Change of the tax office due to the change of its competence resulting from the change of the address or registered seat of the company,
  • All other changes of the provisions of the founding deed,
  • Increase of the company’s share capital,
  • Accounting records kept by a professional leader of accounting services, a member of our Group of companies,
  • Registered address conditional on using the accounting services offered by the member of our Group of companies,
  • Receipt and sending of correspondence as part of the  address service,
  • Maintenance of an electronic file of the company.

We also render legal services related to other statutory or registration activities required for realization of the business objectives of the company.

What are the benefits of the sale of shelfs?

Shelf limited liability companies for sale enable one to skip arduous and time-consuming formalities required for setting up one’s own company. Setting up limited liability companies requires a number of legal and banking transactions, so purchasing a shelf from TGC the Client may be sure that all necessary formalities have been completed and the purchased company is not encumbered in any way.

Other benefits of shelf limited liability companies include:

Assistance in accomplishment of formalities related to company purchase and management – the shelfs for sale are offered with a package of services including activities necessary for taking over the purchased company. The purchaser may use an additional offer facilitating, e.g. the change of the address of the company or the tax office, keeping of accounting records or handling of correspondence.

Saved time – a shelf company purchased from the law firm as part of the service of sale saves a lot of time. The product offered by TGC is registered, has a bank account and meets conditions necessary for its functioning (among others has KRS, REGON, NIP, VAT numbers) –dealing with such issues on one’s own may be difficult and time-consuming.

Support of a highly-qualified team of lawyers – high-performance professionals with international experience care for maintenance of top standards of all procedures. Therefore, the Client may be sure that the provided services will meet their expectations.

Confidentiality and safety – all data are secured in accordance with applicable standards and the process of takeover of a shelf limited liability company is conducted in a safe, orderly and clear manner.

Sale of shelfs – why is it worth to choose TGC Corporate Lawyers?

  • Service availability – the services of our law firm are available in the four biggest Polish cities, namely in Warsaw, Cracow, Łodź and Wrocław. A shelf company run in one of those cities may use, among others, company secretarial services.
  • Comprehensive service – TGC Corporate Lawyers provides legal services to companies with various business profiles. Services related to company law include, inter alia, drafting of contracts concluded with shareholders and associates or establishment of branch and representative offices. Company secretarial staff guarantee professional service.
  • Experience and competence – TGC Corporate Lawyers has 25 years of experience, which is reflected in high-quality services and competence of law firm’s staff.
  • Offer tailored to the Client – TGC experts complete the assignments entrusted to them in accordance with the Client’s wish and legal standards, in a timely manner and in observance of data protection rules.
  • Quality confirmed by certificates: Lexcel certificate awarded by the British Law Society and internationally recognised certificates confirming introduction and maintenance of the ISO 9001 Quality Management System and the ISO 27001 Information Security Management System.
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TGC Corporate Lawyers

City Business Center 5 Karadžicova 16
821 08 Bratislava
✆: +421 254 630 457

TGC Corporate Lawyers

Jezuitská 6/1
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ul. Hrubieszowska 2
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ul. Strzegomska 142A
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✆: +48 12 334 9100

TGC Corporate Lawyers

ul. Nawrot 114
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✆: +48 42 671 8560

TGC Corporate Lawyers

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

Poland, Czech Republic, Slovakia

Offices of TGC

Corporate Lawyers

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