Notice on conversion into a limited partnership

01.10.2018

Dear Sirs/Madams,

Please be hereby informed that on 01.10.2018 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 OPTIMAL Marian Wiszniewski Limited Liability Company into a limited partnership under the firm:

Optimal MW spółka z ograniczoną odpowiedzialnością spółka komandytowa

ul. Bolesława Krzywoustego 93, 78-100 Kołobrzeg

NIP [VAT ID NO.]: 6711831951 (no changes)
REGON [National Business Registry Number]: 380386172 (no changes)

Registration Number [KRS]: 0000750518

Short name: Optimal MW sp. z o.o. sp.k.

I hereby explain that the conversion took place under Art. 551- 570 and Art. 575-576 of the Commercial Companies Code (CCC), and therefore, the company converted into has all the rights and obligations of the company subject to conversion (including those resulting from concluded contracts). Under Art. 552 of CCC, the company subject to conversion has become the company converted into upon the entry in the register (the conversion date), thus 01.10.2018.

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

The contracts 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 company Optimal MW sp. z o.o. sp.k. in Kołobrzeg (address unchanged).

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 - President of the Board of Optimal MW sp. z o.o.

- general partner of Optimal MW sp. z o.o. sp.k.
with its registered office in Kołobrzeg

  Notice on conversion into a capital company - PDF version

Contact

Optimal MW sp. z o.o. sp.k.

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

optimal@optimal.pl
sales@optimal.pl

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