Corporatesecretarial
Your company record, always current.
New shareholders, managers, capital or activities. We prepare the resolutions and complete every filing the change requires.
Discuss your requirements
- Who we deal with
- Ministry of Commerce and Industry
- Ministry of Justice
- Often paired with
What we manage for you
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- Amendments to Articles of Association
- Share transfers and changes in shareholding
- Appointment and removal of managers and signatories
- Capital increases and reductions
- Changes to activities, name or address on the CR
- Board and shareholder resolutions
- Beneficial ownership filings
How it works
Four clear steps,with full visibilitythroughout.
- 01
Advise
We confirm what the change requires and in which order.
- 02
Draft
Resolutions and amended documents are prepared for signature.
- 03
Notarize
Signatures are authenticated at the Ministry of Justice where needed.
- 04
Register
The change is recorded with MOCI and reflected on every related document.
Good to know
A change on the CR often needs matching updates to the establishment card, bank mandates and licences. We make them together, so records never disagree.
