Legal Secretary / Company Secretary

Falkerin S.à r.l.

Strassen, Luxembourg District, Luxembourg
Full-time
Posted June 17, 2026

Job Description

Responsibilities:

  • Prepare relevant documentation for the incorporation of new companies and liaise with notary, lawyers and banks
  • Prepare contracts, agreements, reports for review by the experienced coordinators, company administrators or managers
  • Provide lawyers and notaries with any legal documentation requested
  • Manage documentation for shareholders’ general meetings (annual, ordinary and extraordinary): convening notices, proxies, minutes, filing with the Luxembourg trade and companies register
  • Prepare quarterly meetings held in Luxembourg ( coordination of dates, prepare board pack, writing up the minutes)
  • Draft resolutions of the board of managers and of the shareholders when requested
  • Prepare / review any legal documentation related to the investments
  • Co-ordinate signatures
  • Submit relevant changes to the Luxembourg trade and companies register
  • Update s...