Company Formation in Luxembourg Company

Our greatest strength is our ability to understand the strategic needs of our clients.

Luxembourg Company     Click here to download FAQ

General Information
Principal Corporate Legislation

1990 Societe de Participation Financiére (SOPARFI) Holding Company (SA).

Type of Company for International Trade, Investment & Tax Planning

  • 1990 SOPARFI (Holding) Company
  • 1990 SOPARFI Holding S.A. (Société Anonyme)
  • 1990 SOPARFI Holding S.A.R.L. (Société Г Responsabilitée Limitée)

Share Capital:

The minimum authorized share capital is EUR 31,000. Minimum paid up share capital is EUR 31,000.

Classes of Share Available

Registered shares, bearer shares, preference shares, shares with or without voting rights.

Registered Office Required.

Yes, must be maintained in Luxembourg.

Directors

The minimum number of directors is three. Director can be of any nationality and need not be a Luxembourg resident but to follow the rules of the "permanent establishment" the majority of local directors is advisable. Corporate directors are permitted.

Shareholders

The minimum number of shareholders is two.
Publicly Accessible Records Yes.
Nominee Shareholders and Nominee Directors Allowed.
Location of Meetings of Directors and Shareholders Anywhere.
Personal Presence Required No.

Taxation

Normal rates ( 29.63% ). A company can be exempt from corporate tax in case some conditions are met.

Double Taxation Treaty Access Yes
Requirements to File Accounts Yes.
Requirement to Audit & File Annual Return None.
Language of Name English.
Name of a Company

The words "Societe Anonyme", "SA" or "AG" must be part of the name of every company.

Time to Incorporate

One week.
Currency Euro.
Exchange Control None.

DOCUMENT REQUIRED FOR COMPANY FORMATION

Director and shareholder – When Individual
• Copy of passport;
• Copy of residential address proof such as a recent utility bill \ phone bill
Director and shareholder – When Corporate Bodies
• Copy of registration documents such as Certificate of Incorporation and Memorandum & Articles of Association of parent company
• Board Resolution for investment with proposed business plan

For more information visit.

www.rcsl.lu    www.guichet.public.lu

OUR FEES

• Advice & assistance in Formation of company USD. 1,000\- Company formation, Government and License fees on actual basis

Excellence in Service

Our Company is led by multilingual seasoned professionals who have acquired more than 20 years’ experience within the Global Business Industry.

Our Key persons & associates located in various part of world are comprises of Doctorate, Qualified Chartered Accountants, Company Secretaries and graduates in disciplines such as Economics, Law & Management, Business Administration, International Banking & Finance, Accounting (ACCA –Association of Chartered Certified Accountants), UK.

Our strong links and long working relationships with Overseas International CPA, CA, law firms, legal and consulting companies allow us to ensure service of the highest quality.

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