Company Secretarial Services
– Coordination of board and shareholder meetings including drafting of the agenda, minutes or resolutions
– Review and coordination of the execution of legal documents in line with the Luxembourg laws
– Maintenance of corporate file and updating of registers
– Ensure compliance with all legal and financial filing obligations
– Taking care of the various corporate correspondences and communications
Contact Information
Office: (+352) 27 48 98 27
Olivier JARNY: (+352) 691 82 84 01
Cédric RATHS: (+352) 661 20 14 32
Olivier JARNY: (+352) 691 82 84 01
Cédric RATHS: (+352) 661 20 14 32
Address :
2, rue Heinrich Heine, L-1720 Luxembourg
Postal address:
PO Box 1057, L-1010 Luxembourg
Secondary office:
22 avenue de la liberté, L-1930 Luxembourg