Establishment or dissolution of the Board of Directors

How do I dissolve a board?

In order for an existing board to be dissolved, the proper procedures must be followed. The owners must adopt this change at a general meeting and subsequently, all members of the board will resign. The next step is to amend the articles of association to reflect the company’s new management structure, which will consist exclusively of an executive board elected by the general meeting. Additionally, the company’s subscription rule must also be updated to clearly show who in the new management can bind the company with their signature. All of these changes must be recorded in the minutes of the general meeting.

Should you decide to work with DKkonsult, we will assist in preparing a new set of statutes and ensure that the changes to the management model are properly registered with the Danish Business Authority. Our team of professionals is equipped to efficiently guide you through this process.

How do I set up a board?

In order for a company to establish a board of directors, the approval of the company’s owners must be obtained at a general meeting and the articles of association subsequently amended accordingly. During this process, new board members will also need to be elected by the general meeting.

It is important to note that, like the dissolution of the Board of Directors, amendments to the company’s subscription rule in the Articles of Association will be necessary in order for the new management to have the power to bind the company with their signature. At DKkonsult, we are fully equipped to assist with this aspect of the process in addition to providing our other comprehensive services.

Can I change the company’s management model?

In the context of a limited company, proprietors may elect to alter the management structure. This entails either dissolving the present board or establishing a new one. Should proprietors opt to constitute a board of directors, it will be their responsibility to assume oversight over the enterprise’s overarching management.

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.