22:22:35 Thursday, 17 June 2021    Company Formations -Business Online Incorporations Officers > Offshore ranking 4*** /EXCELLENT - Securitisation - Soparfi- Shipping Company -SCI IMMO

    
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CARTHAGENA MANAGEMENT Ltd.

LUXEMBURG COMPANY - Securitisation Société Anonyme - SPF I.P.Soparfi,Franchise or E-commerce Incorporations of  S.A./SARL- SCI -IMMO REAL Estate - LEGAL ADVICE ON OFFSHORE COMPANIES - Registrations OFFICERS

Member Skype ( www.skype.com ) i.d: Carthagena Management

Carthagena Management Ltd : Offshore Ranking 4 STARS/Excellent- Ideal for MERGING/E-COMMERCE/FRANCHISE/REAL ESTATE and SHIPPING COMPANIES -Lux Flag or SOPARFI (participation in other EU companies)

The minimum paid up capital in a Luxemburg SA (holding) Company with shares to bear is 32.000 euro (1/4 deposit,freed -up to start).

One shareholder can be a private person,while it is possible to use a Limited Company,IBC or an LLC as the other shareholder.

The constitution Act is acted by a Luxemburg Notary,usualy in the Fiduciairy's office.

Transferring of shares after constitution and change of directors a notary is not obliged.

A SA company can be a regular (working) company or the well known PROPERTY COMPANY if merged with an OFFSHORE COMPANY.

The Securitisation COMPANY and Laws in Luxemburg (provided by Lux.Partners)

 

 

Objective :

The Titrisation or Securitisation allows in principle,any Company Onshore or Offshore Company to transfer or reject from her own Heritage certain Assets or Debts wherefor she will no longer support the Risks or Management of those by means of transferring them into a Luxemburg Securitisation S.A.The accounts of the Transferring Company improve this way as the Risks or Non Payment of the running liabilities are eliminated and have been transferred to Luxemburg.

 

 

Form

Company 1 Administrator and 1 Shareholder

 

Social Capital Euro 32.000 freed and paid up at 25% (Euro 8.000)

 

BEARER Shares(anonymous)

Activa or Risks transferable

 

The following

Assets or Risks can be secured:

-Bonds

-all kind of Financial Liabilities (Loans) and Assets,

-Fixed Assets ( including property,building,shops,..)

-a Real Estate Project

-a Licence,Know-how patent,Surgical Method p.ex Commercial Debts such as Invoices of Suppliers

-Loans and Credits

-Current accounts,

-Shares,

-Intellectual Rights/Properties, Publications, Multimedia Rights etc

Income

 

The income that the Company will receive are redistributed as emitted Bonds at Bearer.No withholding will be paid on the interest, royalties or payments done to the Holders of the Bonds at Bearer

VAT

 

 

- 0%

-Exemption when transferring assets to the Securitisation Company.

 

Working tool

Transferring of any kind of Risk or Asset which will became this way a Bond.

The Price for the buying or take over of the Risk or Assets can be lower than the value of the Risk or Activa , as there can be a substantial risk of insolvability par example.

Real Estate

(example)

 

Transfer of Estate in favour of the Luxemburg Company.

The charges of the Transfer are 0% .(Registration Rights)

This way the Estate will be transformed to a series of Bonds

Interesting for a Patrimony who will be Securitized into Bonds at Bearer,thus Anonymous

-Situations of divorces.

-Situations of succession and Inheritances

-Situations of attracting Investors for funding of the Project or Real Estate.

The Law

"Securitisation", within the meaning of the law, means the transaction by which a securitisation company acquires or assumes, directly or through another undertaking, risks relating to claims, other assets, or obligations assumed by third parties or inherent to all or part of the activities of third parties and issues securities, whose value or yield depends on such risks

 

The Securitisation and PROPERTY

 

Transfer of PROPERTY or HERITAGE

The Securitisation Company issues Bearer SHARES

 

These shares are ANONYMOUS + FREELY transfe-rable

 

These SHARES can be SOLD freely at any INVESTOR (S)

Income Revenues of the Property

Each share gives a right on the revenues of the Propert

 

No witholding tax is done,if payment of the revenue to beneficiary owners of the Shares

In case of SALE of the PROPERTY or HERITAGE

Either DIRECT

 

Either transfer of the Beared SHARES,without Notary costs nor registrations costs

Facility of ENTRY of CAPITAL

The local property tax 'impôt Foncier' is to be paid in the County where the property is LOCATED

Carthagena Management Ltd & Formation Officers can offer through its Luxemburg partners a TOP legal business address,e-commerce and accountancy services and nominee directors,or shareholders and assisting you to introduce your business to 250 Bankers.

More info needed ? speak to us PC 2 PC with Skype ( www.skype.com ) i.d: CarthagenaManagement


PHONES : +32477707777  or +352691927223  

or email us on any of this type of Luxemburg Company you wish info for,at : info@carthagenamanagement.com

 
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Cooper House - Lower Charlton Estate - Shepton Mallet - Somerset BA4 5QE