盧森堡,全稱為盧森堡大公國,是現(xiàn)今歐洲大陸僅存的大公國,位于歐洲西北部,東鄰德國,南毗法國,西部和北部與比利時接壤。由于其地形富于變化,在歷史上盧森堡處于德法要道,地形險要,一直是西歐重要的軍事要塞,有北方直布羅陀的稱號。注冊盧森堡公司優(yōu)勢有很多,因此,很多人都希望能注冊一家盧森堡公司,那么,注冊盧森堡公司需要提供什么資料呢?下面跟港盛國際一起來看看。
注冊盧森堡公司需要您提供以下資料:
1) Original certified copy of the Bank references for all the concerned individuals and corporates (letter stating that they know the client and that they never had problems);
所有相關人員和公司的銀行推薦信(推薦信應指明該銀行熟知該客戶,并從未與之產(chǎn)生任何問題),以英文為準,需由公證人認證
2) Identity Proofs: Certified true copies of the passport by a notary of the concerned individuals (indicating the full name and address and the person who certifies)
所有相關人員的身份證明文件:護照,需由公證人認證
3) Address Proofs: Utility bill, Bank statement, declaration by the city of residence, etc…, for proof of the address of the concerned individuals;
所有相關人員地址證明文件:公共事業(yè)賬單,銀行賬單,居所證明申明等,英文為準,需由公證人認證
4) Police record (or equivalent) of the land of origin, and should be translated in English via Notary
公安局開具的無犯罪記錄證明,并英文公證
5) Information about the concerned individuals = brief CV in English (beneficial owners and directors); 所有相關人員的英文簡歷 "
6)" Business plan in English of the Luxembourg Subsidiary, the below information should be mentioned: 設立盧森堡公司的英文商業(yè)計劃書,需要闡述以下信息:
Detailed description of the activity planned with the company and the subsidiaries;; 公司與分支機構計劃開展業(yè)務的詳細說明Name of suppliers and clients of the subsidiaries; 供應商的姓名以及分支機構客戶的姓名Source of assets (from financing the company to be created); 資本來源(如何資助即將成立的公司)Geographic spread of business; 公司業(yè)務的地理分布狀況Estimated annual turnover; Estimated amount to be invested at the bank; 年收入預計;擬投入資金額Estimated number of transactions per month; 公司業(yè)務的月交易量預計Brochures, information leaflets and English introduction of the Parent company 投資母公司的宣傳冊,信息單頁和介紹,概以英文為準7) Original certified copy of business license of the parent company (in English)
投資母公司的經(jīng)營證書(營業(yè)執(zhí)照),以英文為準,需要公證人公證
8) Original certified copy of M&A (in English) of the parent company
投資母公司的公司章程,以英文為準,需要公證人公證
9) Original certified copy of Register of Director and Member (in English) for the parent company
投資母公司的董事登記冊,成員登記冊,以英文為準,需要公證人公證
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