Notice on conversion into a capital company

04.06.2018

Kołobrzeg, June 01, 2018

OPTIMAL Marian Wiszniewski sp. z o.o.
(former P.W. „Optimal" Marian Wiszniewski)

 

To the Contractors of
P.W. "Optimal" Marian Wiszniewski

 

Notice on conversion into a capital company

Dear Sirs/Madams,

Please be hereby informed that on 01.06.2018 there was an entry made into the Entrepreneurs Register of the National Court Register (Regional Court in Koszalin IX Commercial Department of KRS) on the conversion of my private business activity under the name of Przedsiębiorstwo Wielobranżowe "OPTIMAL" Marian Wiszniewski into a limited liability company under the firm:

OPTIMAL Marian Wiszniewski spółka z ograniczoną odpowiedzialnością
(in English: OPTIMAL Marian Wiszniewski Limited Liability Company)

ul. Bolesława Krzywoustego 93, 78-100 Kołobrzeg
NIP[1] 6711831951, Regon[2] 380386172, KRS[3]0000733368

Short name: OPTIMAL Marian Wiszniewski sp. z o.o.

I hereby explain that the conversion took place under Art. 5841 and following of the Commercial Companies Code, and therefore, the company converted into has all the rights and obligations of the converted entrepreneur (including those resulting from concluded contracts).

Therefore, there is no change in the civil and legal relationships with the contractors, but, by law, company OPTIMAL Marian Wiszniewski sp. z o.o. in Kołobrzeg becomes a party in those relations.

The contract binding between us will be continued on the previous conditions.

There is neither a legal obligation, nor an actual need to adjust the agreements, however, should you expect to adapt the agreements to the current entity structure - please forward a short information/request, and we will prepare an appropriate annex to the agreement.

In connection with the conversion, all correspondence and documents relating to the running cooperation should be addressed to the company OPTIMAL Marian Wiszniewski sp. z o.o. in Kołobrzeg.

The banking accounts (remain unchanged):

1. PLN - Raiffeisen Bank Polska S.A. w Warszawie O. w Koszalinie ul. Rynek Staromiejski 3
07 17501396 0000 0000 1184 5363

2. EUR - Raiffeisen Bank Polska S.A. w Warszawie O. w Koszalinie ul. Rynek Staromiejski 3
50 1750 1396 0000 0000 1186 3795

3. USD - Raiffeisen Bank Polska S.A. w Warszawie O. w Koszalinie ul. Rynek Staromiejski 3
91 1750 1396 0000 0000 1186 3833

The payables should be paid to the banking accounts indicated in the received invoices (also applies to the invoices issued before the conversion).

Sincerely yours
Marian Wiszniewski - Chairman of the Board
OPTIMAL Marian Wiszniewski sp. z o.o.



[1] VAT ID
[2] Statistical No. of the Company
[3] Company Number in the National Court Register

Contact

P. W. "OPTIMAL"

ul. B. Krzywoustego 93
78-100 Kołobrzeg
tel./fax: +48 94 35 444 12
fax: +48 94 35 401 80

optimal@optimal.pl
zakupy@optimal.pl

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