The seat of a limited liability company in Poland is the place where its governing body is located, unless otherwise specified in the company agreement or otherwise specified by the law. The seat is therefore defined in the company agreement as a city (eg Warsaw), which should additionally be located in Poland. The headquarters determines many aspects of the company in Poland among others the place of the shareholders meeting (unless the contract indicates a different place), or the jurisdiction of the court.
The LLC's seat in Poland can only be changed by a way of amending the agreement of the company, which involves the obligation to convene a shareholders meeting, adopt a resolution, and all this certified by a notary.
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