Company Statutes

When should the statutes be changed?

It is necessary to amend the articles of association for various reasons, such as changing the company’s name, purpose or management model. If the statutes date back to before 2011, they will need to be updated to comply with the Companies Act. In any of the mentioned scenarios, the DKkonsult can provide assistance to draft a new set of statutes that conform to the modifications required.

In cases where the company’s articles of association have been misplaced, such as in physical paper form, a new set of articles can be created using the DKkonsult to replace the old one. With the help of our services, you can easily put in place the required articles of association that align with your business needs.

Who can change the company’s articles of association?

Only the company’s owners can decide to change the company’s articles of association. In order for the amendments to the articles of association to be registered with the Danish Business Authority, a general meeting must be held, where the owners agree on the new articles of association and sign a decision report.

When you make or change your statutes with the Legal Desk, we make sure you prepare both report of the Ordinary General Meeting and statutes. In addition, we also handle the subsequent registration with the Danish Business Authority when the documents are signed by the owners.

Articles of Association for Holding Company

A holding company can be structured as either an ApS or an A/S and serves the sole purpose of holding shares in operating companies. Unlike operating companies which generate revenue through the sale of products or services, holding companies exist purely to maintain ownership in subsidiaries. For those seeking to establish a holding or operating company with either a board of directors or company management, DKkonsult Articles of Association for making company statutes can provide an effective framework for both operating and holding companies.

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 the 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.