Fulfilling and documenting corporate law requirements in day-to-day business can be a cumbersome task. But it is also essential – and not just in the event of a dispute. Professional corporate housekeeping increases the value of a business, helps management to avoid incurring personal penalties and facilitates the execution of normal operations.
We happily provide assistance as part of structuring and organising your document management system and signatory rules, adapting key company documents (articles of association, internal byelaws), holding and documenting ordinary and extraordinary shareholder meetings, drafting and obtaining circular resolutions, documenting resolutions adopted by the corporate bodies (management, executive board, supervisory board) and updating the company register (entries into the company register). If necessary, we will also provide answers to specific questions of corporate law, for example in the form of a legal opinion.