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;