The most commonly used company form in the CEE and available in all of our locations. Our ready-made companies have no economic or trading history beyond that required for ongoing compliance.
Our shelf company service and product is ideal for investors wishing to time market entry or acquisition around the satisfactory completion of negotiations, due diligence or other evaluations.
A fully registered shelf company with active bank accounts is often essential for investors active in sectors with long lead times for set up, for example- energy and infrastructure industries or it can be used to simply minimize the red tape in the process of company formation.
Under direct control of Trinity, our limited liability shelf companies are fully operational entities which include:
- Management Board comprising our qualified Trinity Directors.
- Registered address in prime office locations in Warsaw, Krakow, Wroclaw, Bucharest, Sofia and Prague.
- Flexible articles of association. Minimum statutory share capital funding.
- Funds are available on the shelf company's bank account.
- Active bank accounts in three currencies- US Dollar, Euro, local currency.
- Court registration for commercial activity.
- Tax registration (CIT & VAT).
- Statistical office registration, as applicable in a given jurisdiction.
- Current accounting records and financial statements. All shelf companies are fully tax compliant with up to date filing and reporting.
- Insurance against third party claims to a limit of EUR 1 million.
Our team can provide after sale support on for newly-purchased shelf companies in preparing notifications of changes to the bank, the court and other reporting bodies.
Many clients opt to retain our appointed Trinity Directors where an investment will benefit from a resident Director acting on shareholders instruction.
The Trinity Group also provides a high standard of professional services for ongoing company administration in accounting, virtual office, tax compliance and payroll.
You can order a Limited Liability company here or contact us for more information.
As an alternative to our ready-made companies we offer company formation services.
