Your needs in Luxembourg
Directorship
- Qualified directorships;
- Proactive involvement in the management of the company if requested, e.g. physical attendance and assistance at closings;
- Regular meetings with shareholders and beneficial owners;
- Where appropriate, issuance of powers of attorney to represent the company. (apostilled and notarized if necessary);
Incorporation
- Checking the availability of proposed corporate name;
- Coordination with the notary, preparation of articles of association and, if required, representation of founding shareholders at incorporation;
- Assistance in opening bank accounts (in line with the stringent Luxembourg KYC rules);
- Establishment of shareholders’ register;
Administration
- Keeping and updating of corporate documents;
- Organization and documentation of annual general shareholders’ meetings as well as extra-ordinary shareholders’ meetings;
- Organization and documentation of board meetings;
- Undertaking of the legal publications;