With over 20 years of experience, our ACS corporate service team has supported the establishment of nearly 1,000 companies, including entities involved in major M&A and market entry projects. Our shelf companies are frequently recommended by leading law firms, tax advisors, and auditors. Among our clients are numerous Fortune 500 companies.
All shelf companies are wholly owned subsidiaries of ACS Group. These entities are incorporated, registered, and maintained in a dormant state by ACS, ensuring full compliance and readiness for transfer.
Each company is incorporated with a share capital of PLN 5,000, divided into 100 fully paid ordinary shares with a nominal value of PLN 50 each. The capital is deposited into a dedicated bank account maintained with one of the leading banks.
Shelf companies are registered at ACS’s premises under a valid lease agreement. Post-transfer, ACS can continue to provide the registered address and virtual reception services if required. We are also supporting eDelivery services.
Senior ACS Directors serve as Management Board Members of the shelf companies. Upon transfer, ACS provides a formal resignation letter from the Board Member, shareholder meeting minutes approving the resignation, and—if requested—documentation for newly appointed Board Members.
Each shelf company is transferred with an active PLN-denominated current account maintained with one of the leading banks. The bank account agreement and the current signatory card, including ACS representatives, are duly handed over to the client.
Upon transfer, ACS provides a complete and accurate set of corporate documents:
ACS guarantees that all accounting records are accurate, complete, and compliant with the Polish Accounting Act. Financial Statements are provided upon transfer, offering a true and fair view of the company’s financial position.
Shelf companies are fully registered in accordance with Polish law and the Commercial Companies Code, including:
