AGREEMENT OF A CAPITAL COMPANY
Required documents:
personal data of Shareholders/Shareholders (names, surname, parents' names, marital status, matrimonial property regime, ID card or passport number and expiry date, PESEL number, address of residence, and if a legal person (or other entity) is to be a party to the contract - full company/name with details of representatives, register numbers, REGON, NIP, registered office address),
the Company's company,
registered office of the Company (city),
duration of the Company (the period for which the company was established), if specified,
the subject of the Company's activity (e.g. indication of PKD numbers),
method of covering the capital (cash or in-kind contribution; in the case of in-kind contribution, description of the in-kind contribution),
number of shares/shares attributable to individual Shareholders/Shareholders,
specifying the number of Members and the method of representing the Company,
the amount of the share capital, the number of shares/shares and their nominal value,
in the case of limited liability company specifying whether a shareholder may have more than one share and whether other company bodies will be appointed;
in the case of spółka akcyjna: specification of the amount paid before registration to cover the share capital and whether the shares are registered or bearer shares; the number of shares of particular types and the rights related to them, if shares of different types are to be introduced; specifying the number of members of the Supervisory Board; determination of the entity authorized to determine the composition of the management board, supervisory board.