{"id":54231,"date":"2017-08-10T10:40:21","date_gmt":"2017-08-10T10:40:21","guid":{"rendered":"https:\/\/1office.co\/portugal\/product\/representation-by-power-of-attorney\/"},"modified":"2026-10-22T13:34:50","modified_gmt":"2026-10-22T13:34:50","slug":"nominee-director-and-shareholder-services-in-poland","status":"publish","type":"product","link":"https:\/\/1office.co\/poland\/product\/nominee-director-and-shareholder-services-in-poland\/","title":{"rendered":"Nominee Director and Shareholder Services in Poland"},"content":{"rendered":"<div class=\"wpb-content-wrapper\" id=\"wpb-content-root\"><p>[vc_row content_placement=&#8221;top&#8221;][vc_column]<div id=\"advanced-tabs-desc-wrap-9751\" class=\"ult_tabs product_tabs\" style=\" \" data-tabsstyle=\"style1\"\n data-titlebg=\"#ffffff\" data-titlecolor=\"#b6b8ba\" data-fullheight=\"off\"\n data-titlehoverbg=\"#ffffff\" data-titlehovercolor=\"#1d1e23\"\n data-rotatetabs=\"0\" data-responsivemode=\"Both\" data-animation=\"Slide\"\ndata-activetitle=\"#1d1e23\" data-activeicon=\"\" data-activebg=\"#ffffff\"  data-respmode=\"Tabs\" data-respwidth=\"400\" data-scroll = \"on\" data-activeindex=\"1\"><ul id=advanced-tabs-wrap-2682 class=\"ult_tabmenu style1 \" style=\"\"><li class=\"ult_tab_li  \" data-iconcolor=\"#74777b\" data-iconhover=\"#ffffff\" style=\"background-color:#ffffff;border-color:transparent;border-width:0px;border-style:solid;border-top-left-radius:8px;\">\n\t\t\t\t\t<a href=\"#1697806496525-1-0\"  id=\"1697806496525-1-0\"  style=\"color:#b6b8ba;;   \" class=\"ult_a  \">\n\t\t\t\t\t     <span class=\"ult_tab_main Both \">\n\t\t\t\t\t \t\t <span class=\"ult_tab_section\">\n\t\t\t\t\t   \t\t\t<span  data-ultimate-target='#advanced-tabs-wrap-2682 .ult-span-text'  data-responsive-json-new='{\"font-size\":\"desktop:14px;\",\"line-height\":\"\"}'  class=\"ult-span-text no_icon ult_tab_display_text ult-responsive\" style=\"font-weight:bold;;\">INCLUDED IN THE PRICE<\/span>\n\t\t\t\t\t   \t\t<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/li><li class=\"ult_tab_li  \" data-iconcolor=\"#74777b\" data-iconhover=\"#ffffff\" style=\"background-color:#ffffff;border-color:transparent;border-width:0px;border-style:solid;border-top-right-radius:8px;\">\n\t\t\t\t\t<a href=\"#1697806497296-2-8\"  id=\"1697806497296-2-8\"  style=\"color:#b6b8ba;;   \" class=\"ult_a  \">\n\t\t\t\t\t     <span class=\"ult_tab_main Both \">\n\t\t\t\t\t \t\t <span class=\"ult_tab_section\">\n\t\t\t\t\t   \t\t\t<span  data-ultimate-target='#advanced-tabs-wrap-2682 .ult-span-text'  data-responsive-json-new='{\"font-size\":\"desktop:14px;\",\"line-height\":\"\"}'  class=\"ult-span-text no_icon ult_tab_display_text ult-responsive\" style=\"font-weight:bold;;\">IMPORTANT INFORMATION<\/span>\n\t\t\t\t\t   \t\t<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/li><\/ul><div  data-ultimate-target='#advanced-tabs-desc-wrap-9751 .ult_tabcontent .ult_tab_min_contain  p'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}' class=\"ult_tabcontent ult-responsive style1\" style=\"color:#74777b;\"><div class=\"ult_tab_min_contain \" >\n\t\t\t<div  class=\"ult_tabitemname\"  >\n\t\t\t\t[vc_column_text css=&#8221;.vc_custom_1792676033147{margin-bottom: 0px !important;}&#8221;]<\/p>\n<p dir=\"auto\"><span style=\"color: #000000;\">A management board that can respond when something needs attention is an important part of running a company. We offer nominee directors and nominee shareholders to reliable and transparent businesses, either for a short period, for example while your company is being registered, or on an ongoing basis under an individual arrangement. You decide the scope of the role, so it covers the specific actions your company needs help with and nothing more.<\/span><\/p>\n<h3><span style=\"color: #98c93c;\"><b>1. Nominee Director<\/b><\/span><\/h3>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">Intended for companies with a management board of at least one person.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">We can propose our own employees or people who work with us for the role.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">Someone available in Poland to act in connection with your company&#8217;s day to day operation or an urgent situation.<\/span><\/li>\n<\/ul>\n<h3><span style=\"color: #98c93c;\"><b>2. A Clearly Defined Scope of Authority<\/b><\/span><\/h3>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">You define the board member&#8217;s responsibilities and authority, and they are set out in the articles of association.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">For example, authority can be limited to signing specified documents or carrying out activities up to a set amount.<\/span><\/li>\n<\/ul>\n<h3><span style=\"color: #98c93c;\"><b>3. Support Where Language Is a Concern<\/b><\/span><\/h3>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">The Polish version of a legally binding document matters, and signing something you cannot read creates uncertainty.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">We take this into account together with the need for local availability when setting up the role.<\/span><\/li>\n<\/ul>\n<h3><span style=\"color: #98c93c;\"><b>4. Nominee Shareholder<\/b><\/span><\/h3>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">We also offer nominee shareholders.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">The arrangement includes a notarial undertaking to sell to an entity you designate.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">Discussed separately, based on your circumstances and the arrangement you have in mind.<\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h3><span style=\"color: #98c93c;\"><b>Available as:<\/b><\/span><\/h3>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">A temporary arrangement, for example during company registration<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">An ongoing arrangement on individual terms<\/span><\/li>\n<\/ul>\n<p>[\/vc_column_text]\n\t\t\t<\/div>\n\t\t\t<div  class=\"ult_tabitemname\"  >\n\t\t\t\t[vc_column_text]<\/p>\n<h3><strong><span style=\"color: #000000;\">Please keep in mind the following important information:<\/span><\/strong><\/h3>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">Nominee services are provided only to reliable and transparent entities.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">We do not provide them to anyone seeking to circumvent the law, conceal the true beneficial owner or avoid their obligations. This applies to temporary and ongoing arrangements alike.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">The nominee director&#8217;s authority is defined by you and set out in the articles of association.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">Nominee shareholder arrangements include a notarial undertaking to sell to an entity you designate.<\/span><\/li>\n<\/ul>\n<p>[\/vc_column_text]\n\t\t\t<\/div><\/div><\/div><\/div><div class=\"ult_acord advanced-tabs-desc-wrap-9751\">\n   <div class=\"ult-tabto-accordion \" style=\"width:;\"\n    data-titlecolor=\"#b6b8ba\"  data-titlebg=\"#ffffff\"\n     data-titlehoverbg=\"#ffffff\" data-titlehovercolor=\"#1d1e23\" data-animation=\"Slide\"\n     data-activetitle=\"#1d1e23\" data-activeicon=\"\" data-activebg=\"#ffffff\" data-scroll = \"on\" data-activeindex=\"1\" >\n     <dl><dt class=\"\">\n\t        \t<a class=\"ult-tabto-actitle withBorder ult_a \" id=\"1697806496525-1-0\" style=\"color:#b6b8ba;;background-color:#ffffff;border-bottom-color:transparent;border-bottom-width:0px;border-bottom-style:solid;\" href=\"#1697806496525-1-0\">\n\t        \t\t<i class=\"accordion-icon\"><\/i>\n\t        \t\t\t<span class=\"ult_tab_main ult_ac_main ult_noacordicnBoth\">\n\n\t\t\t\t\t\t<span  data-ultimate-target='#advanced-tabs-wrap-2682 .ult-span-text'  data-responsive-json-new='{\"font-size\":\"desktop:14px;\",\"line-height\":\"\"}'  class=\"ult-span-text no_icon ult_acordian-text ult-responsive\" style=\"font-weight:bold;;color:inherit \" >INCLUDED IN THE PRICE<\/span>\n\t\t\t\t\t\t<\/span><\/a><\/dt>\n\t            \t\t<dd class=\"ult-tabto-accordionItem ult-tabto-accolapsed\">\n\t\t\t\t            <div class=\"ult-tabto-acontent\" style=\"color:#74777b;\">\n\t\t\t\t               [vc_column_text css=&#8221;.vc_custom_1792676033147{margin-bottom: 0px !important;}&#8221;]<\/p>\n<p dir=\"auto\"><span style=\"color: #000000;\">A management board that can respond when something needs attention is an important part of running a company. We offer nominee directors and nominee shareholders to reliable and transparent businesses, either for a short period, for example while your company is being registered, or on an ongoing basis under an individual arrangement. You decide the scope of the role, so it covers the specific actions your company needs help with and nothing more.<\/span><\/p>\n<h3><span style=\"color: #98c93c;\"><b>1. Nominee Director<\/b><\/span><\/h3>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">Intended for companies with a management board of at least one person.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">We can propose our own employees or people who work with us for the role.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">Someone available in Poland to act in connection with your company&#8217;s day to day operation or an urgent situation.<\/span><\/li>\n<\/ul>\n<h3><span style=\"color: #98c93c;\"><b>2. A Clearly Defined Scope of Authority<\/b><\/span><\/h3>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">You define the board member&#8217;s responsibilities and authority, and they are set out in the articles of association.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">For example, authority can be limited to signing specified documents or carrying out activities up to a set amount.<\/span><\/li>\n<\/ul>\n<h3><span style=\"color: #98c93c;\"><b>3. Support Where Language Is a Concern<\/b><\/span><\/h3>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">The Polish version of a legally binding document matters, and signing something you cannot read creates uncertainty.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">We take this into account together with the need for local availability when setting up the role.<\/span><\/li>\n<\/ul>\n<h3><span style=\"color: #98c93c;\"><b>4. Nominee Shareholder<\/b><\/span><\/h3>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">We also offer nominee shareholders.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">The arrangement includes a notarial undertaking to sell to an entity you designate.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">Discussed separately, based on your circumstances and the arrangement you have in mind.<\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h3><span style=\"color: #98c93c;\"><b>Available as:<\/b><\/span><\/h3>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">A temporary arrangement, for example during company registration<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">An ongoing arrangement on individual terms<\/span><\/li>\n<\/ul>\n<p>[\/vc_column_text]\n\t\t\t\t            <\/div>\n\t        \t\t\t<\/dd><dt class=\"\">\n\t        \t<a class=\"ult-tabto-actitle withBorder ult_a \" id=\"1697806497296-2-8\" style=\"color:#b6b8ba;;background-color:#ffffff;border-bottom-color:transparent;border-bottom-width:0px;border-bottom-style:solid;border-bottom-color:transparent;border-bottom-width:0px;border-bottom-style:solid;\" href=\"#1697806497296-2-8\">\n\t        \t\t<i class=\"accordion-icon\"><\/i>\n\t        \t\t\t<span class=\"ult_tab_main ult_ac_main ult_noacordicnBoth\">\n\n\t\t\t\t\t\t<span  data-ultimate-target='#advanced-tabs-wrap-2682 .ult-span-text'  data-responsive-json-new='{\"font-size\":\"desktop:14px;\",\"line-height\":\"\"}'  class=\"ult-span-text no_icon ult_acordian-text ult-responsive\" style=\"font-weight:bold;;color:inherit \" >IMPORTANT INFORMATION<\/span>\n\t\t\t\t\t\t<\/span><\/a><\/dt>\n\t            \t\t<dd class=\"ult-tabto-accordionItem ult-tabto-accolapsed\">\n\t\t\t\t            <div class=\"ult-tabto-acontent\" style=\"color:#74777b;\">\n\t\t\t\t               [vc_column_text]<\/p>\n<h3><strong><span style=\"color: #000000;\">Please keep in mind the following important information:<\/span><\/strong><\/h3>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">Nominee services are provided only to reliable and transparent entities.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">We do not provide them to anyone seeking to circumvent the law, conceal the true beneficial owner or avoid their obligations. This applies to temporary and ongoing arrangements alike.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">The nominee director&#8217;s authority is defined by you and set out in the articles of association.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"color: #000000;\">Nominee shareholder arrangements include a notarial undertaking to sell to an entity you designate.<\/span><\/li>\n<\/ul>\n<p>[\/vc_column_text]\n\t\t\t\t            <\/div>\n\t        \t\t\t<\/dd>\n    \t<\/dl>\n    <!--<div class=\"extraborder\" style=\"background-color:#ffffff\"><\/div>-->\n<\/div>\n\n<\/div>[\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>If you or your board spend much of your time abroad, dealing quickly with a local administrative matter, inspection or legal proceeding in Poland can be difficult. A nominee director gives your company someone on the ground, with authority limited to exactly what you decide.<\/p>\n<p>Available temporarily or on an ongoing basis. <strong>Contact us to discuss your arrangement.<\/strong><\/p>\n","protected":false},"featured_media":54292,"template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"_wp_rev_ctl_limit":"1"},"product_brand":[],"product_cat":[249],"product_tag":[],"class_list":["post-54231","product","type-product","status-publish","has-post-thumbnail","product_cat-legal-services","description-off","first","instock","virtual","taxable","purchasable","product-type-simple"],"bundled_by":[],"bundle_stock_status":"instock","bundle_stock_quantity":null,"bundle_virtual":false,"bundle_layout":"","bundle_add_to_cart_form_location":"","bundle_editable_in_cart":false,"bundle_sold_individually_context":"","bundle_item_grouping":"","bundle_min_size":"","bundle_max_size":"","bundle_price":[],"bundled_items":[],"bundle_sell_ids":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.1 (Yoast SEO v28.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Nominee Director and Shareholder Services in Poland - 1Office Poland<\/title>\n<meta name=\"description\" content=\"If you or your board spend much of your time abroad, dealing quickly with a local administrative matter, inspection or legal proceeding in Poland can be difficult. A nominee director gives your company someone on the ground, with authority limited to exactly what you decide.\" \/>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nominee Director and Shareholder Services in Poland\" \/>\n<meta property=\"og:description\" content=\"If you or your board spend much of your time abroad, dealing quickly with a local administrative matter, inspection or legal proceeding in Poland can be difficult. 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