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ALTO joins an international association Allinial Global

ALTO joins an international association Allinial Global

Poland: A Prime Destination for Businesses Aiming to Contribute to Ukraine’s Recovery

Poland: A Prime Destination for Businesses Aiming to Contribute to Ukraine’s Recovery

“Friendly Workplace” distinction for ALTO

“Friendly Workplace” distinction for ALTO

Numerous awards in ITR World Tax and ITR World TP 2024

Numerous awards in ITR World Tax and ITR World TP 2024

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Corporate secretarial services

Permanent advice or ad hoc assistance at every stage of the business.

Check how
we can help you.

Among the numerous legal regulations related to the functioning of an entrepreneur in trade, there is also a group of regulations specifying the principles of proper management of an enterprise in the areas of corporate law (the so-called corporate governance).

These regulations relate to internal relations in companies (e.g. rules for making changes in bodies, changes in founding documents), but also impose an obligation on the entrepreneur to perform a number of administrative and reporting activities (e.g. the obligation to prepare financial statements). Real support for entrepreneurs in fulfilling these obligations is precisely the so-called corporate secretariat.

The ALTO corporate secretariat provides clients with professional support in fulfilling the most important corporate obligations resulting from commercial law and reporting regulations.

We offer our clients comprehensive legal services consisting of support with:

  • formal changes to the founding documents
  • formal personnel changes in the composition of company bodies
  • address changes
  • registration and updating of data in appropriate registers
  • keeping share books
  • preparing resolutions of the management board and resolutions of the shareholders’ meeting (including resolutions relating to the approval of financial statements),
  • keeping a register of minutes
  • administrative support in fulfilling the obligations of submitting notifications and updating the above-mentioned changes in competent courts and offices

We also store corporate documentation and assist in the efficient and proper arrangement and implementation of the company’s internal processes.

In the dynamically changing legal environment, running a modern corporate secretariat requires up-to-date legal knowledge and constant monitoring of changes in regulations. ALTO experts are the best choice for companies that want to feel safe and secure in the maze of constantly changing regulations.

 

Any questions?
Write to us or call us.

+48 22 652 27 51


    Administrators of the personal data are companies from the ALTO Group. More information on the processing of personal data is available in the privacy policy.

    Your expert

    Tomasz Fiałek

    Counsel & Advocate +48 22 652 27 51

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    Any questions?
    Write to us or call us.

    +48 22 652 27 51


      Administrators of the personal data are companies from the ALTO Group. More information on the processing of personal data is available in the privacy policy.

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