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[2] In accordance with Directives (EU) 2016/2258 and 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing and its transposition into Portuguese jurisdiction by Laws No 83/2017 of 18 August and No 89/2017 of 21 August, all Portuguese companies are now required to comply with the reporting obligations relating to their beneficial owners (UBO). If a company is established to promote trade, art, science, religion, sports, culture, education, research, charity or other similar objects, it may be registered as a limited liability company. Other characteristics are as follows: An ApS is a separate legal entity that has its own independent life. You can own all the shares of the company, but it has its own life and you become an employee of the company. Designated Partners are responsible for all actions of an LLP, and Designated Partners must be responsible for compliance with legal and regulatory requirements. No minimum capitalization requirement. Typical documents include: (i) a list of the quota holders of the Italian company and all the information about the foreign company it wishes to set up; (ii) a notarized and, where appropriate, apostilled power of attorney granted for the benefit of the persons invited to hold the founding meeting in Italy; (iii) certification of the existence and reliability of quota holders; (iv) specific information on corporate governance; v) the Italian Tax Code of the Directors of the Italian Company and the Supervisory Authority (if any) (in this regard, please note that any director of non-Italian nationality must apply for the issuance of an Italian tax law); vi) The articles of association and the instrument of incorporation of the company, which must comply with the specific requirements of the Italian Civil Code. In Denmark, the most popular form of company is a limited liability company (anpartsselskab or ApS in Danish). This legal form of the company is rooted in trust and «seriousness» in the national and international business world. This has to do with the amount of capital with which the company is founded. The limited liability company is incorporated with a registered capital of at least DKK 40,000, which is why investors and banks, among others, are less hesitant when it comes to financing. If you intend to establish your business and legal presence in Denmark, you can do so in the following main forms: The share capital can be contributed in cash or in kind (in this case, additional formalities may be required for the valuation and / or registration of contributions in the share capital).

To keep the private information of the beneficial owner of the business confidential, it makes sense to order a designated administrator service. The appointed director has limited powers, so the owner of the company has full control over a registered company In order to register a company, the following is necessary to register a new company or to select a current company from the list offered. Then, to submit complete personal information about the owner of the company for registration and make an advance payment for registration. The registered company receives the following set of documents: The beneficiary of the cash compensation must be a resident of the European Union or another state (with which the double taxation agreement is signed). One tenth of all the shares of the company for a period of at least twelve consecutive months must belong to the legal person (beneficiary of the remuneration). First and foremost, directors are required to act in the best interests of the Corporation at all times. Accordingly, section 76 of the Companies Act provides for the partial codification of the duties of directors under South African common law as well as the standards of conduct to be performed and exercised by a director. These include: Branches are not separate legal entities, and foreign companies have full legal responsibility and responsibility for the actions of their New Zealand branch in New Zealand. Before continuing your business adventure in Denmark, you need to choose the form of business you want to start. You can learn more about the different types of businesses in the following sections.

The most commonly used legal forms in Luxembourg are the limited liability company (S.à r.l.), the public limited company (SA) and the special limited partnership (SCSp). Legally considered part of the parent company (no separate legal identity). Other forms of partnership commonly used in Luxembourg are the limited partnership (SCS) and the limited partnership by shares (SCA). A registered trustee is formed when 2 or more trustees are appointed by a community of persons bound by custom, religion, kinship or nationality for religious, educational, literary, scientific, social, developmental, cultural, sporting or charitable purposes. The functions are as follows: All companies must be registered with the Danish Economic Authority to become legally valid.