Global Company Formation


Professional offshore company formation  +352 2088 1896   +312 0808 4775

Global Trust Company Formation has a full range of services to provide you the most comfortable of experiences together with our specialist administration services customized to your specific needs.

Global Company Formation.,
18 boulevard Royal,
L 2449 - Luxembourg.


Luxembourg is a small European country that offers important business opportunities that compensate for its size. Its central location in Europe allows it to have excellent connectivity to the EU markets and Luxembourg is just a few hours away from important European capitals and business centers like Paris, Frankfurt or Brussels. The country’s economic stability and its openness towards foreign direct investment are two other reasons why entrepreneurs choose to set up a company in Luxembourg.

Many foreign investors choose to open a company in Luxembourg because the country has various business opportunities to offer. Investors are attracted by the stable economy in Luxembourg which offers very good chances for small, medium and large business to develop and grow from year to year. Luxembourg is also a founding member of some of the largest organizations in the world, such as the Organization for Economic Co-operation and Development (OECD) and the World Trade Organization (WTO).

Public Limited Company - Société Anonyme - Luxembourg

Constitution

The constitution of an S.A. is carried out before a notary and registered with the Registre de Commerce. In addition a publication is made in the Mémorial. A blocking certificate must also be received by the notary before the constitution can be made.

Share Capital

The minimum share capital is EUR 31.000 of which ¼ must be paid-up

Shares

Shares can be held in either nominative or bearer form

Shareholders

The minimum number of shareholders is one and can be either an individual or a company. They can be either Luxembourg resident or non-resident and of any nationality

Annual General Meeting

This is held once per year and is defined in the statutes of the company

Directors

A minimum of 3 directors is required (or only 1 if there is a sole shareholder). It is also possible to adopt a Conseil de Surveillance & Directive (Surveillance and Directive committee) to supervise the company

Statutory auditor

A statutory auditor is obligatory

Audit requirements

Dependent upon several criteria, specifically the size of the company

Audit Report

An audit report must be submitted each year along with the annual account

Annual accounts

The annual accounts must be filed once a year to the Registre de Commerce (companies house).



Company Registration & Formation in Switzerland

Villette GmbH will handle all aspects of the process for incorporating your company and Company Registration in SWitzerland. This will involve:

Discussing options and taking instructions from you, preparation and signature of all Fiduciary and Legal Agreements, opening of capital bank accounts for the capital of the company, preparing all incorporation documentation including the Foundation documentation including the Memorandum and Articles of Association (in German).
Arranging and attending the Notary Meeting to effect the incorporation and submission of all relevant incorporation documentation to the Commercial Registry for Company Registration.

Securing the Commercial Registration of the Company that will then enable it to commence trading. This overall process will normally take 2-3 weeks.
Post Incorporation:
  • Once the Company has been incorporated and registered there are a number of primary post incorporation tasks that need to be completed which we perform on your behalf namely:
  • Agreeing with you a chart of accounts for your Company and setting up an Accounting Mandate for your Company. Under Swiss law accounting records of the business are required to be maintained in Switzerland.
  • Discussing with you your business plans in a little more detail and preparation of a summary budget for the first 12 months of trading.
  • Establishing invoice and letterhead templates
  • Setting up bank accounts for the Company including in most cases online banking arrangements.
  • Registering the Company for Swiss VAT (where applicable)
  • Agreeing financial reporting formats and frequencies with you.
  • Agreeing with you operational policies with regard to the issue and receipt and payment of invoices and management of accounting records.  
  • Agreeing with you operational processes relating to the setting up and forwarding of telephone calls, faxes, emails, and postal communications and suchlike.

After Formation is complete the Company moves into an Administration phase where we provide on-going Administrative services covered by a Company Administration Agreement, based at our offices in  Zurich.

Call our Swiss company advisers for further details and to arrange appointment.


Registered Office Address

This service is aimed at multinational companies that require an address abroad without setting up a physical office themselves. Global Company Formation Group provides the official address of international entities in addition to other available corporate secretarial services as detailed below.

Mail handling Services

Global Company Formation Group can be assigned to open and scan all mail received by international entities and forward a soft copy of the relevant documents to a designated company contact.

Mail Box Service

  • 24 hour CCTV surveillance.
  • 24 hour access via key card.
  • Night duty security staff.
  • We wil Fax or text registered box owner when deliveries made.
  • Iphone & Android monitoring via mobile app (link up to our CCTV cameras).
  • Mailboxes within inner room.
  • Four different sized mail boxes to choose from.
  • Mail can be forwarded to private office/residential address, by next day delivery.

Full secretarial services available at our Zurich and Luxembourg City offices together with luxury boardroom.


 

Contact


Bellerivestrasse 45,
Zurich, 
8034 CH.
Tel:  +41-435002182
zurich@globalcompanyformation.com
15 Avenue John F. Kennedy,
Luxembourg City,
Luxembourg, 1229. 
Tel:   +35220881896                      
luxembourg@globalcompanyformation.com
11th Bath Street,
St Helier,
Jersey JE4 8UT.
Tel:   +35220881896                      
jersey@globalcompanyformation.com
2710 Centerville Rd  #101,
Wilmington,
DE 19808 USA.
Tel: +13022619358
delaware@globalcompanyformation.com


Luxembourg-Netherlands -Switzerland-Germany-Liechtenstein-Austria-Delaware-British Virgin Islands-Cayman Islands-Channel Islands-United Kingdom


OFFSHORE INCORPORATION SERVICES - COMPANY FORMATION & MANAGEMENT SERVICES - TAX PLANNING AND ASSET PROTECTION SOLUTIONS - HOLDING COMPANIES - TRUSTS - FAMILY FOUNDATIONS - MAJOR INTERNATIONAL OFFSHORE CENTRES - OFFSHORE BANKING - WORLDWIDE FULL SERVICED VIRTUAL OFFICES - FREE CONSULTANCY

OFFSHORE COMPANY FORMATION



Luxembourg-Netherlands -Switzerland-Germany-Liechtenstein-Austria-Delaware-Cyprus-British Virgin Islands-Cayman Islands-Channel Islands


18 boulevard Royal, L-2449 Luxembourg (+352) 208 81896 333    contact@globalcompanyformaton.com
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