• PL
• EN
• RO
• BG

---

Shelf Companies

The process of establishing and registering a company in the region can be a time consuming, frustrating and costly endeavour. Trinity’s shelf company service offers an efficient, turnkey solution to company formation of the more commonly used forms of companies including Limited Liability Company and Limited Partnerships.

 

When compared to other options for company formation our service can offer significant savings. Moreover an investor can avoid unnecessary commitment while an acquisition, start up, or capital investment is under negotiation.

 

Trinity’s shelf companies have been carefully structured to facilitate a quick, efficient transfer of ownership and commencement of business activities.

 

Our service meets a broad range of needs and is of particular value when the timing of market entry is critical, for example with company or real estate acquisitions.

 

Under direct control of Trinity, our shelf companies are fully established, operational entities which include:

• Registered address.
• Flexible articles of association.
• Minimum statutory share capital funding.
• Active bank account.
• Registration with the competent authorities.
• Tax registration (CIT & VAT).
• Statistical office registration, where applicable.
• Current accounting records and financial statements.
• Insurance against third party claims to a limit of EUR 1 million.

As Trinity shelf companies are registered with the tax authorities investors can therefore maximise CIT and VAT tax benefits from the moment of acquisition.

 

Our corporate secretarial services team can provide after sale support with regard to newly-purchased companies in preparing notifications or changes to the courts and other reporting bodies.

 

Should you be interested in this service please do not hesitate to contact us on shelfcompanies@trinitycs.com

 

SPV

Specialised transactions often require special purpose vehicles. Securitisation transactions or tax structures require basic administrative support.

 

Working closely with the client’s advisors, Trinity is a reliable, independent party to the arrangement offering the following support from an administrative point of view:

• Shelf companies.
• Registered address.
• Corporate secretarial services.
• Accounting and compliance services.
• Directorships.
• Nominee shareholding/bankruptcy remoteness.

We also have a close working relationship with other respected trust offices in popular jurisdictions namely: Luxembourg, Switzerland, the Netherlands, the Channel Islands and Cyprus.