| A standard set of corporate documents of K/S company (Denmark)
, includes: |
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| 1) | Extract ("Sammenskrevet resume") from the Registrar of Companies (Danish Companies and Commerce Agency), stating the name, the registered address, and the names of the Partners in Danish language.
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| 2) | Limited Partnership Agreement, signed by the Partners of the Company, in Danish language.
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| 3) | Translation of the both abovementioned documents into English.
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| 4) | Minutes of the First Meeting of Officers, a document confirming address of the Registered Office of the Company, as well as stating appointment of the Director and the Secretary of the Company.
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| 5) | General Power of Attorney, signed by the Nominee Partners; name and surname of the Attorney must be specified at the moment of purchase of the Company.
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| 6) | Agreement for management of a company by nominee officers and indemnification of the nominees; a document confirming ownership rights of the Beneficial Owner.
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| 7) | A seal of the Company.
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| Also, the first year domiciliation and legal maintenance of the Company is included in its price, as described below: |
| 1) | Legal address of the K/S Company in Denmark - provided for 12 months.
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| 2) | Local registered agent and secretary services - provided for 12 months.
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| 3) | Payment of annual fixed Government fees for first year.
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| 4) | Nominee Partner/s services - provided for 12 months. |