We provide end-to-end corporate services to support our clients’ operations in compliance with statutory and regulatory requirments throughout the life of each entity.
Our Offerings:
Domiciliation Services: Registered office facilities in Luxembourg, including correspondence management and dedicated administrative support tailored to your operational needs.
Incorporation & Set-Up: Comprehensive guidance through the formation of Luxembourg corporate structures, including drafting constitutional documents, coordinating with notaries, opening bank accounts, and filings with the register of beneficial owners.
Statutory Register Management: Maintenance and updating of all mandatory corporate records, including shareholder registers, UBO (Ultimate Beneficial Owner) filings, share transfer logs, and official filings with the Luxembourg Trade and Companies Register.
Board & Shareholders Meetings: Full secretarial support for general meetings and board proceedings, encompassing the drafting and dispatch of notices, preparation of agendas and board packs, minute-taking, and formal recording of resolutions.
Accounting & Tax Compliance: We handle your accounting, financial reporting and tax filings. Read more.
Independent Directors: We provide independent directors with relevant experience and skills for your business. Read more.