DK konsult

Change in the Board of Directors

If you have to elect a new board member to the company's board of directors or replace an existing one, a decision report must be made and the change recorded.

How is a new board member elected to the board?

If a new member needs to be elected to the board of directors, it must be done by a majority of the company’s owners, as per the company’s articles of association. The owners are those individuals who hold shares in the company. The election of new members or replacement of existing ones can be decided by the owners at the general meeting of the company.

The change in the Board of Directors can be implemented by holding a general meeting, without the need for a physical gathering of owners, if agreed upon by all owners. In such cases, DKkonsult solution offers a convenient option. We prepare the decision report and provide registration services, preparing you with documents ready for signature with NemID/MitID.

It is important to note that this solution is only available for capital companies (ApS and A/S), and not for funds, associations, or similar entities that require a new director.

Price: 1699,-

Excl. moms

10 - 15 min.

In real time

Save 6.400,-

From average market price

How does a board member resign?

It is important to follow proper procedures when a board member wishes to resign. The board member should inform the other board members of their decision to resign, and if applicable, notify the party who elected them in accordance with the company’s articles of association.

It is also important to understand that a board member can be dismissed by those who elected or appointed them. However, this requires a majority agreement from the owners.

In the event of a resignation or dismissal, it is important to ensure the company’s articles of association regarding board size are met. A minimum of three board members is required for a A/S. Thus, it is relevant to elect a new member as soon as possible to maintain compliance with the company’s articles of association.

 

Make corporate changes with DKkonsult

Whether your company needs to change its name, set up a board of directors or have new statutes, you can easily and quickly make the change with DKkonsult. We have put it all together in one form so you can freely choose which company changes you want to make – the price is the same no matter how many changes, you choose to implement at once.

Choose freely from the following company changes:

  • Approval of annual report ( ordinary general meeting )
  • New statutes
  • Change of company name and / or nickname ( e )
  • Change of company purpose, management, subscription rule, audit or financial year
  • Create, abolish or change board

Once you have paid and received your documents, we make sure to register the changes with the Danish Business Authority within approx. 48 hours on weekdays as soon as the decision report is signed.

 

Get started today by pressing ‘ Make Change in the Board of Directors now ’ below.

 

 

 

Make Change in the Board of Directors now