Training Session

Wednesday
Jul 8, 2020
9:00 AM

To

Wednesday
Jul 8, 2020
4:00 PM
Where ?
Arendt House
41A, Avenue John F. Kennedy
L-2082 Luxembourg-Kirchberg
Luxembourg
Who ?
Speakers

Objectives

The aim of this training is to present the role of the officer in charge of corporate administration of Luxembourg holding companies by giving a detailed description of the main corporate secretarial actions to be undertaken as well as of the applicable laws.

The scope of this training is limited to non-regulated sociétés à responsabilité limitée, sociétés anonymes and sociétés en commandite par actions.

Content

- Introduction: definition of corporate administration

- Non-exhaustive list and description of basic corporate administration matters:

General rules on domiciliation

Main characteristics on S.àr.l. /S.A. / S.C.A. post 2016 company law reform

Incorporation
- Decision maker and legal documentation to be set-up
- Actions to be taken in connection therewith

Register of shareholders
- Content
- Practical example to complete a register

Transfer of registered offices
- Decision maker and legal documentation to be set up
- Actions to be taken in connection therewith

Change in Management
- Case of changes of directors/managers (appointment - dismissal - resignation)
- Decision maker and legal documentation to be set up
- Actions to be taken in connection therewith

Appointment of auditors
- Statutory appointment
- Contractual appointment

Approval of annual accounts
- Decision maker and legal documentation to be set up
- Actions to be taken in connection therewith
- Practical example

Legalization / apostille of documents

Liquidation
- 3 steps liquidation
- Simplified liquidation

Conclusion

Questions & Answers

Speakers

Juliette Feitler (Counsel, Corporate Law, Head of Paralegal Team, Arendt & Medernach),
Julie Doll (Senior Associate, Corporate Law, Mergers & Acquisitions, Arendt & Medernach).

Target Group

​Persons in charge of corporate administration.

Duration

​6 hours.

Language

English

Price

€800

 

For any information, please contact us by e-mail institute@arendt.com

Related Content

Julie Doll
Senior Associate

Corporate Law, Mergers & Acquisitions

Juliette Feitler
Counsel

Corporate Law, Mergers & Acquisitions

Arendt & Medernach SA

41A, Avenue JF Kennedy L-2082 Luxembourg info@arendt.com

T (352) 40 78 78 1
F (352) 40 78 04

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