Corporate Operations

8_Family Business_Seyione Servizi Dedicati

HELVIA FIDUCIAIRE, on behalf of its Clients administers shares in corporations and partnerships, both domestic and foreign, even if they are not registered. If total anonymity is required by the trustor, HELVIA FIDUCIAIRE will appear as the holding of the shareholding and is formally registered in the company's register of shareholders, although in accordance with the underlying fiduciary mandate, the trustor must give the necessary instructions for managing the shareholding.

Here are some of the types of corporate operations that HELVIA FIDUCIAIRE carries out:

  • Representation of interests through the exercise of corporate rights at the Shareholders' Meeting, either by issuing a proxy to a person indicated by the Trustor or by direct participation in the Meeting by a representative of HELVIA FIDUCIAIRE;
  • representation and protection of the interests of shareholders  in compliance with signed trade union agreements;
  • "Confidential" transfer of shareholdings to designated successors in order to prevent their visibility to third parties or employees of the company;
  • co-ownership of the fiduciary mandate to several investors, in order to allow their participation in a specific investment initiative, even though they do not formally appear in the shareholders' register;
  • Management of the option right by HELVIA FIDUCIAIRE in favor of all shareholders in order to ensure that the right is respected;
  • Confidential intervention in the name and on behalf of the client, in mandates aimed at theacquisition or sale of companies or groups of companies, in order to guarantee maximum confidentiality;
  • Management of installment payments or deferred payments by transferring to HELVIA FIDUCIAIRE the shareholdings being sold, with a joint mandate from the assignor and assignee;
  • Management of the register of shareholders or the shareholders' meetings with particular reference to companies with a broad shareholder base;
  • Management of anti-money laundering requirements for holding companies and other obliged parties;
  • Corporate domiciliation services;
  • Fiscal representation of non-residents;
  • Separation of assets directly in the name of the trustee and assets held by the same through a fiduciary relationship.

If you wish to receive more information about the services offered by HELVIA FIDUCIAIRE, please do not hesitate to contact us at  0041 (0)91 6309757  or send us a written request to:

info@helviapartners.com

Let us know about your business, institutional or family projects.