Company secretarial and corporate services

Company secretarial work is the orderly care of the obligations that keep the life of a company in good standing: statutory books, shareholders’ meetings, minutes, filing of financial statements, dealings with the Companies Register.
It is quiet work that frees the entrepreneur from the burden of formal administration and, at the same time, protects the business over time. For over thirty years we have handled it with method, for family businesses in Northern and Central Italy.

What company secretarial work covers

It covers the management of recurring corporate obligations: keeping and updating the statutory books, convening shareholders’ meetings and drawing up the minutes, filing financial statements and applications with the Companies Register, and support for the ordinary governance of the company.
We also provide the basic corporate advice that accompanies the ordinary life of the business and of its governing bodies.
Orderly governance is not bureaucracy: it is a sign of seriousness and reliability towards third parties. A well-kept company is worth more — also, and above all, in view of a generational transition or a disposal.

Our approach: the orderly archive

We think of corporate governance as an orderly archive: bound registers, every volume in its place on the shelf. It is the memory of the business, kept with care.
Precision and punctuality are a quiet form of protection: care for corporate detail today prevents tomorrow’s problems, and gives the entrepreneur back time and clarity of mind.
By “corporate services” we also mean support for the ordinary acts of company life: amendments to the articles of association, relations between shareholders and governing bodies, document management. A single, coherent point of oversight avoids the omissions that, in this field, are paid for over time, and keeps the company ready for any inspection or transaction.

Who it is for

We work alongside businesses led by entrepreneurs focused on medium- to long-term growth: solid companies operating in manufacturing and services.
We support them throughout Italy with the same underlying principle: the relationship comes before and goes beyond any individual service.