CORPORATE SECRETARIAL SERVICES

LIMAR tailors its Corporate services for each Corporate Client to meet his particular needs, selecting from the list of activities below to make sure you comply with Clients needs and all relevant local regulations.

  • Establishment of Entities, supported by expert advice on what type of entity suits your needs the best
  • Restructuring of existing entities or Liquidation of companies and branches, supported by advice on tax and legal optimisation of the process.
  • Performing duties of local nominee Directors that may include compliance with relevant laws and regulations. LIMAR will deal with necessary filings, including deposit of the annual accounts with the Company Register and other relevant publication requirements Preparing formal minutes to record the decisions and resolutions taken by Directors and Shareholders on statutory matters, etc.
    We will prepare all necessary memorandums and minutes and coordinate these with all parties involved.
  • Filing periodic returns and other mandatory submissions to authorities in Austria

    LIMAR updates its Clients on all relevant changes on Austrian legislation and reporting requirements.

  • Convening of Board meetings, Annual General Meetings or Extraordinary Meetings minute-taking and recording attendance lists.
  • LIMAR will provide a corporate address in Vienna (premises as a registered address for clients), post services, company secretary, documentation services, diligently processing all types of communications delivered to the registered address, keeping accurate books and records available for audit at any time and upon client’s request.