Halvorsen & Reith
Halvorsen & Reith

Summary

Is the provider licensed
yes
Is arranging an appointment caught
not established
Is nominee status public
not yet - nominee arrangements enter the central beneficial ownership register from 10 July 2027 under AMLD6 art. 10Directive (EU) 2024/1640 art. 10: information on nominee arrangements is held in the central beneficial ownership register of the Member State in machine-readable format. Transposition 10 July 2027. Asource
Resident director required
noA SARL is managed by one or more managers who may be natural or legal persons. No nationality or residency requirements are imposed on directors or managers. Bsource

Governing provision

Register entries DL-009.

No entries for this jurisdiction are pending verification.

Regulator

CSSF

Advisory perimeter

narrow — two separate bases: domiciliation and company management

Liability of the appointed person

Not yet written. This section is produced in Phase 2 from the source register.

Sanctions

Not yet written. This section is produced in Phase 2 from the source register.

Last reviewed: 2026-08. Source status: CONFIRMED.

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Related practices

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Sources

Every statement above is tied to an entry below. Confidence A means a primary text or a regulator statement. Confidence B means a consistent professional source, or a conclusion drawn from the absence of a provision.

  1. B alternative — No resident director is required in this jurisdiction, so no substitute arrangement arises. Derived from JF-020 reviewed 2026-08
  2. A nominee status public — Directive (EU) 2024/1640 art. 10: information on nominee arrangements is held in the central beneficial ownership register of the Member State in machine-readable format. Transposition 10 July 2027. EUR-Lex reviewed 2026-08
  3. B resident director required — A SARL is managed by one or more managers who may be natural or legal persons. No nationality or residency requirements are imposed on directors or managers. DLA Piper Global Guide to Directors' Duties reviewed 2026-08