Luxembourg Company. Luxembourg Company Formation

Worldwide Incorporation Services specializes in Luxembourg Company Formation and opening bank accounts.

Luxembourg Company Formation

 

General Information about Luxembourg Company

Principal Corporate Legislation

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

Type of Law

Civil.

Language of Legislation and Corporate Documents

French or German.

Currency

Euro.

Exchange Control

None.

Luxembourg Companies: Key Aspects

Types 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)
Luxembourg 1990 SOPARFI (Holding) CompanyLuxembourg 1990 SOPARFI Holding S.A.Luxembourg 1990 SOPARFI Holding S.A.R.L.

Luxembourg 1990 SOPARFI (Holding) Company

Share Capital

The minimum authorised 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.

Bearer Shares

Permitted.

Restrictions on Trading

Banking, insurance, assurance, reinsurance, fund management, collective investment schemes, trust management, trusteeship business provision are not permitted.

Registered Office Required

Each Luxembourg company must have a Registered Office in Luxembourg.

Directors

A Luxembourg company requires a minimum of three directors. 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

A Luxembourg company requires a minimum of one shareholder.

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. A company can be exempt from corporate tax in case some conditions are met.

Double Taxation Treaty Access

Austria, Belgium, Brazil, Bulgaria, Canada, China, Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Iceland, Indonesia, Ireland, Israel, Italy, Japan, Korea, Latvia, Lithuania, Malaysia, Malta, Mauritius, Mexico, Mongolia, Morocco, Netherlands, Norway, Poland, Portugal, Romania, Russian Federation, South Africa, Singapore, Slovakia, Slovenia, Spain, Sweden, Switzerland, Thailand, Trinidad and Tobago, Tunisia, Turkey, United Kingdom, USA, Uzbekistan, Vietnam.

Requirements to File Accounts

Yes.

Requirement to File Annual Return

None.

Audit Requirements

Yes.

Language of Name

English.

Restricted Words

Words such as “Assurance”, “Bank”, “Building Society”, “Royal”, “Trust Company”, “Trustee Company” etc. will require justification.

Name of a Company

The words “Société Anonyme”, “SA” or “AG” must be part of the name of every Luxembourg company.

Time to Incorporate

One week.

Cost of Company Formation

Luxembourg 1990 SOPARFI Holding S.A.

Share Capital

The minimum authorised 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.

Bearer Shares

Permitted.

Restrictions on Trading

Banking, insurance, assurance, reinsurance, fund management, collective investment schemes, trust management, trusteeship business provision are not permitted.

Registered Office Required

Each Luxembourg company must have a Registered Office in Luxembourg.

Directors

A Luxembourg company (S.A.) requires a minimum of one director. 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

A Luxembourg company requires a minimum of one shareholder.

Publicly Accessible Records

Yes.

Nominee Shareholders and Nominee Directors

Allowed.

Location of Meetings of Directors and Shareholders

Anywhere.

Personal Presence Required

No.

Taxation

Maximum rate is 29,63%.

Double Taxation Treaty Access

Austria, Belgium, Brazil, Bulgaria, Canada, China, Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Iceland, Indonesia, Ireland, Israel, Italy, Japan, Korea, Latvia, Lithuania, Malaysia, Malta, Mauritius, Mexico, Mongolia, Morocco, Netherlands, Norway, Poland, Portugal, Romania, Russian Federation, South Africa, Singapore, Slovakia, Slovenia, Spain, Sweden, Switzerland, Thailand, Trinidad and Tobago, Tunisia, Turkey, United Kingdom, USA, Uzbekistan, Vietnam.

Requirements to File Accounts

Yes.

Requirement to File Annual Return

None.

Audit Requirements

Yes.

Language of Name

English.

Restricted Words

Words such as “Assurance”, “Bank”, “Building Society”, “Royal”, “Trust Company”, “Trustee Company” etc. will require justification.

Name of a Company

The words “Société Anonyme”, “SA” or “AG” must be part of the name of every Luxembourg company (S.A.).

Time to Incorporate

One week.

Cost of Company Formation

Luxembourg 1990 SOPARFI Holding S.A.R.L.

Share Capital

The minimum authorised share capital is EUR 12,500. Minimum paid up share capital is EUR 12,500.

Classes of Share Available

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

Bearer Shares

Not permitted.

Restrictions on Trading

Banking, insurance, assurance, reinsurance, fund management, collective investment schemes, trust management, trusteeship business provision are not permitted.

Registered Office Required

Each Luxembourg company must have a Registered Office in Luxembourg.

Directors

A Luxembourg company (S.A.R.L) requires a minimum of one director. 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

A Luxembourg company requires a minimum of one shareholder.

Publicly Accessible Records

Yes.

Nominee Shareholders and Nominee Directors

Allowed.

Location of Meetings of Directors and Shareholders

Anywhere.

Personal Presence Required

No.

Taxation

Maximum rate is 29,63%.

Double Taxation Treaty Access

Austria, Belgium, Brazil, Bulgaria, Canada, China, Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Iceland, Indonesia, Ireland, Israel, Italy, Japan, Korea, Latvia, Lithuania, Malaysia, Malta, Mauritius, Mexico, Mongolia, Morocco, Netherlands, Norway, Poland, Portugal, Romania, Russian Federation, South Africa, Singapore, Slovakia, Slovenia, Spain, Sweden, Switzerland, Thailand, Trinidad and Tobago, Tunisia, Turkey, United Kingdom, USA, Uzbekistan, Vietnam.

Requirements to File Accounts

Yes.

Requirement to File Annual Return

None.

Audit Requirements

None.

Language of Name

English.

Restricted Words

Words such as “Assurance”, “Bank”, “Building Society”, “Royal”, “Trust Company”, “Trustee Company” etc. will require justification.

Name of a Company

The words “Société Anonyme”, “SA” or “AG” must be part of the name of every Luxembourg company (S.A.R.L).

Time to Incorporate

One week.

Cost of Luxembourg Company Registration


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Luxembourg Company Formation – Office Addresses

 

Services related Luxembourg Company Formation

Worldwide Incorporation Services provides the following services related Luxembourg Company:

  • Luxembourg Company Formation
  • Registered Office and Agent Services
  • Luxembourg Company Secretarial Services
  • Nominee Shareholder / Nominee Director
  • Opening of Bank Accounts
  • Full Luxembourg Company Administration Services
  • Mailing Address in Luxembourg
  • Trademark Registration

Worldwide Incorporation Services | Luxembourg Company

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