| Luxembourg Company Set up Procedures | ||||
Luxembourg company set up is straightforward with Healy Consultants' transparent, logical engagement procedures. Luxembourg company set up takes the following format: |
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| 1. | Our client settles fees and signs Healy Consultants' engagement letter. |
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| 2. | Healy Consultants provides our client with a detailed engagement plan, outlining a roadmap for the Luxembourg company set up project, minimising unwanted surprises and meeting client expectations. |
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| 3. | Healy Consultants legally begins Luxembourg company set up, with the correct corporate structure. See Luxembourg company registration procedures regarding further information. |
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| 4. | Healy Consultants' incorporation team performs a company name search with the Registre de Commerce et des Societes and, if approved, initiate Luxembourg company set up. |
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| 5. | Healy Consultants' incorporation team prepares and emails the following corporate
documents to our client for his signature and returns to us: |
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| i) | Consent to Act as director and shareholder; |
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| ii) | The Memorandum of Association; |
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| iii) | The Articles of Association. |
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| 6. | Continuing with Luxembourg company set up, Healy Consultants incorporation team liaises with the Luxembourg Ministry of the Middle Classes and the Luxembourg regional government for a business permit to open a company in Luxembourg. |
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| 7. | On the client's behalf, Healy Consultants deposits the company's capital, as required by Luxembourg company set up, in a corporate bank account in the name of the company. This entity must have a minimum share capital of 12,500 Euros (US$17,500), which must be fully paid-up at incorporation. |
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| 8. | Healy Consultants’ incorporation team arranges for the company's deeds to be notarised by an approved notarial agent in Luxembourg. |
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| 9. | To complete Luxembourg company set up, the following documents are filed, by Healy Consultants, to the Trade and Companies Register Office: |
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| i) | Share dividends, assuming a minimum of 10% shareholdings have been held uninterrupted since the start of the financial year prior to receipt of the shareholders' dividend; |
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| ii) | Signed consent to act as director and shareholder; |
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| iii) | The Memorandum of Association; |
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| iv) | The Articles of Association; |
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| v) | Luxembourg registered office address. |
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| 10. | Within one month of setting up the company, Healy Consultants will assist the the client in registering the company in the Luxembourg Business Register. |
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| 11. | Healy Consutalnts will also support the client by assisting them with registering for Income Tax, Value Added Tax (VAT) and Social Security |
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| 12. | Healy Consultants compliance team prepares all post incorporation documents, including minutes of the first meeting, preparation of By Laws, assurance of initial Share Certificates. |
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| 13. | Upon receipt of original client signed corporate documents, Healy Consultants couriers a company kit folder, to our client's preferred international address, containing the following corporate documents: |
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| i) | Original copy of Luxembourg Certificate of Incorporation; |
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| ii) | Original bound copy of the Memorandum and Articles of Association; |
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| iii) | Original share certificates; |
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| iv) | Client feedback form. |
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| 14. | To support Luxembourg company set up, Healy Consultants completes corporate bank account opening for our client, which includes world-class multi-currency internet banking facilities. Healy Consultants works with internationally recognised banks including HSBC, Standard Chartered and Citibank to provide corporate bank account services. |
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| 15. | If required, Healy Consultants provides our client with a local business address details in Luxembourg for invoicing purposes, along with telephone, fax and email support; |
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| 16. | To support Luxembourg company set up, Healy Consultants assists our client with business website building, search engine advertising, as well as stationery and logo design; |
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| 17. | Healy Consultants assists our client to obtain corporate finance, trade finance and open merchant accounts; |
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| 18. | To support Luxembourg company set up, Healy Consultants aids our client to locate business premises and recruit local staff in Luxembourg, if required. |
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Contact Us |
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For more information on our Luxembourg company set up services, email email@healyconsultants.com or telephone us at (+65) 6735 0120. |
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Back to Luxembourg Company Formation page. |
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