Luxembourg Soparfi provider

[ZipZop]

I am looking for a good and reliable provider for a Soparfi (Passive Holding) Company in Luxembourg in order to :

- Incorporate the company remotely (prepare docs for the notary,etc.)
- domiciliation of the company
- secretarial services
- fullfilment of the mandatory annual docs (tax,etc.)
- act as local director if required (but I don't think it is required anymore for a passive Soparfi)
- Open a bank account to pay the initial capital of the SA (min. EUR 7.5k, max EUR 32k) as well as be used as current corporate account (mostly to receive and pay divididend as well as loans)

UBOs are all EU citizens, the subcompanies will be in EU/Switzerland to start then Mena.

activities: patents managements and operational companies in the waste treatement (converted into Electricity and gas), with the purpose to raise capital (at the subcompanies level) from third party investors (up to EUR 30m in the next 12 months)

 

[EliasIT]

You may contact the guys below they are mentioned a few times here on the forum already.
https://www.vistra.com/
Since they have locations all over Europe they may be the best partner for your business.

Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.

 

[DBeker]

I know a few ppl that used these guys: Finexis S.A. for a non UCITS fund set up + administration. Not exactly SOPARFI structure though