1. Company Name = Bolagsnamn
Bolagsnamn: Namnet får ej vara förväxlingsbart med ett annat bolagsnamn i Irland.
Krävs särskild tillstånd: “Bank”, “Insurance” och “Group”
Var aktsam: Namn som anses vara stötande vägras. Detsamma gäller för otydliga ord som “services”, “solutions”, “Ireland”, “International”, eller “holdings” har ingen vikt när det gäller att skilja namnet från andra Irländska bolag och kommer därför att nekas.
2. Company Type = Bolagsform
3. Constitution – Principle Activities = Konstitution
The Companies Act 2014 introduced a Constitution for Private Limited Companies (LTD) which replaced the Memorandum and Articles of Association.
The Constitution allows LTD’s to trade in any legal business they desire.
However, your Irish company will still need to select a ‘NACE’ code prior to incorporation.
Don’t worry about this – all we need is for you to outline to us the precise activities of your company and we can do the rest.
NACE koder = Verksamhetsbeskrivning skrivs i 4 siffror, se länk ovan.
4. Registered Office = Bolagsadress i IE
- Bolagsadress i Irland ingår i vårt bolagspaket!
The Registered Office is the official address of your company and must be located in the Republic of Ireland.
Most official correspondence will be posted to this address. The trading address of the Company may be different from its registered office.
Irish-Resident Directors may use their home address as the registered office of their company is they wish.
For Non-Resident Directors, you need a Registered Office Services in Ireland!
5. Directors = VD
The Directors of a Company are the people who are appointed to run and manage the Company on behalf of the owners of the Company – the Shareholder(s).
A Private Limited Company may have one director if desired, but in this case, must appoint a separate Company Secretary.
We require the following information on the proposed directors to proceed with the formation of an Irish company:
- Full Name
- Usual Residential Address
- Date of Birth
- Business Occupation
- Names of other Companies that the individual is a director of
At least one of the proposed Directors of the company must be Resident within the European Economic Area (EEA)
If a company has no EEA-resident director, they may enter into a ‘Section 137 Non-Resident Director’s Bond’ which can be arranged by us.
Kontakta oss för information.
Alternatively, if the company can prove that there is a “real and continuous link with one or more economic activities in the State” then it may be exempted from the requirement for a resident director. It should be noted that Directors have a number of legal duties and obligations imposed by the Companies Acts, other enactments and at common law. On this basis, Directors must agree on incorporation that they understand these obligations and should, therefore, be a minimum of 18 years of age.
6. Company Secretary = Bolagssekreterare
- Bolagssekreterare ingår i vårt bolagspaket
An Irish Company must have a Company Secretary who is responsible for ensuring that statutory obligations are met with, such as maintaining the books of the company, and ensuring Annual Returns are filed on time.
The company secretary can be one of the Directors, a separate individual or a Corporate Entity.
In the situation where a company has a single director, a separate Company Secretary must be appointed.
We can act as your company secretarial mentor or become your company secretary if you require.
7. Authorised and Issued Share Capital = Aktier & Aktiekapital
The Authorised (Nominal) Share Capital of the company is the amount of shares a company can call upon if required.
We recommend for most companies an Authorised Share Capital of €100,000 divided into 100,000 shares of 1 Euro each.
The Issued or paid up share capital is the number of shares that have actually been allotted and paid for by the shareholders.
We suggest issuing 100 shares of 1 Euro each.
The 100 shares are divided between the shareholders to reflect the ownership of the company.
E.g. 50/50, 90/10 etc. One person or company can hold all the shares.
This is known as a single member company.
8. Shareholders = Aktieägare
The Shareholders are the owners of the company.
As detailed above, the number of shares issued should be divided in a manner that reflects the proportionate ownership of the company.
The shareholders of the company must be a minimum of 18 years of age on incorporation.
The details that we require are:
- Full name
- Usual Residential Address
- Amount of shares that are proposed to be held in the shareholder’s name.
Dokumentkrav - AML & CCD
Dokumentkrav för bolagsmän och aktieägare. ID, verifierad adress och EU regler: Specifikation AML & CCD
Vi kan inte genomföra registreringen innan vi erhållit efterfrågade dokument AML & CCD.
När bolaget är registrerat då utfärdar vi bolagets aktiecertifikat, liksom resten av bolagets dokumentationen för ditt/ert Irländska Ltd.