Compliance · Legal Services

Company law that fits with the numbers.

Incorporations, capital changes, articles of association and shareholders’ agreements. We handle company law matters in close connection with your accounts and tax, and bring in lawyers when the work requires it.

Corporate documentsCapital changesShareholders’ agreements

Most company law errors arise where law, accounting and tax meet.

Who it is for

For owner-managers, boards and groups who want their company law matters in order without having to coordinate several advisers.

Because we know your accounts and your tax, we see the consequences of each decision before it is made.

What we deliver.

  1. Incorporating companiesApS (private limited company), A/S (public limited company) and holding companies, set up correctly from the start.
  2. Capital changesCapital increases and reductions, carried out and registered.
  3. Articles of association and register of shareholdersThe company’s core documents kept up to date.
  4. General meetings and the boardResolutions and minutes documented correctly.
  5. Shareholders’ agreementsGround rules for the owners, drawn up together with your lawyer.
  6. RegistrationsFilings with the Danish Business Authority (Erhvervsstyrelsen), handled for you.

When your company changes.

  1. New structureA holding company or subsidiary needs to be set up.
  2. New ownerA partner or investor is joining the ownership.
  3. CapitalThe share capital needs to be increased or reduced.
  4. DividendsAn interim dividend needs to be resolved and documented correctly.
  5. ClosureA company needs to be wound up properly.
  6. Tidying upArticles, the register of shareholders or registrations are out of date.
Summ’s office in Ørestad
A company is never stronger than the documents it stands on.

How we work.

  1. ConversationWhat needs to be achieved, and why.
  2. ConsequencesAccounting and tax consequences assessed first.
  3. DocumentsResolutions and documents drafted.
  4. RegistrationThe changes filed and registered.
  5. UpdateThe register of shareholders and accounts reflect the new situation.
A conversation in a meeting room at Summ

One complete picture

Law, accounts and tax. Same table.

We look at company law together with the numbers and the tax, so your decisions hold all the way through.

Where the work requires it, we coordinate with your lawyer, so you still have only one contact.

Questions.

Are you lawyers?

We handle the company law matters that sit close to accounting and tax. For legally more complex matters, we work together with lawyers.

What is a register of shareholders?

A register of the company’s shareholders, which all limited companies must keep.

What is an interim dividend?

A dividend paid during the financial year rather than at the annual general meeting. It requires a proper resolution and documentation.

Can you help close a company?

Yes. We assess whether liquidation or another route is best, and manage the process.

What does it cost?

It depends on the work. We agree the price with you before we begin.

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