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Avocat qui lit

ARTICLES OF ASSOCIATION

OIS FINANCE SH.A.

REGISTRATION CERTIFICATE
ARBK 812346361

Article 1 – Legal form

A Shoqëri Aksionare (SH.A.) is hereby established between the undersigned, governed by the Kosovo Companies Law and by these statutes.

 

Article 2 – Name

The company takes the name:
OIS FINANCE SH.A.

 

Article 3 – Registered office

The head office is established in Kosovo, Bekim Fehmiu Str., ICON TOWER Pristina
It may be transferred, by decision of the Board of Directors, to any other place in Kosovo or abroad, subject to compliance with the law.

 

Article 4 – Duration

The duration of the company is set at 99 years from its registration in the trade register, except in the event of early dissolution or extension decided by the Extraordinary General Meeting.

Article 5 – Corporate purpose (Goal)

The company's objectives, in Kosovo and internationally:

  • Wealth management and discretionary management of financial and real estate assets;

  • Family Office activities: wealth management advice and support;

  • Development and implementation of investment strategies;

  • Audit, expertise and advice in financial and organizational matters;

  • Real estate transactions: purchase, sale, investment, financing, management, promotion and development;

  • Acquisition, acquisition of stakes and management of companies;

  • Fiduciary, accounting and administrative services;

  • B2B services: support, intermediation, networking, facilitator work;

  • More generally, all financial, commercial, industrial, movable or real estate activities directly or indirectly related to the corporate purpose or promoting its development.

Article 6 – Share capital

The share capital is set at EUR 250K, divided into 25 shares of EUR 1000.- each, fully subscribed and paid up in accordance with the law.

 

Article 7 – Actions

The company's shares are registered or bearer, under the conditions set by Kosovar legislation.
Each share gives its owner a right proportional to the capital shares held.

 

Article 8 – Organs of the company

The company is administered and controlled in accordance with the legislation and these statutes by:

  • The General Meeting of Shareholders;

  • The Board of Directors (BoD);

  • The General Management (if designated by the Board of Directors);

  • The Control Body / Statutory Auditor.

Article 9 – Board of Directors

The Board of Directors is composed of members, elected by the General Assembly for a period of 5 years, eligible for re-election.
He has the broadest powers to administer the company, in compliance with the corporate purpose and subject to the powers assigned by law to the General Meeting.

 

Article 10 – General meetings

General Meetings (ordinary or extraordinary) are convened and deliberate in accordance with the law.
Each share carries one vote.

 

Article 11 – Distribution of profits

The net profit, after allocation to legal reserves, is distributed among the shareholders in proportion to the number of shares held, or allocated to reserves in accordance with the decision of the General Meeting.

 

Article 12 – Dissolution and liquidation

The company may be dissolved by decision of the Extraordinary General Meeting or in cases provided for by law.
The liquidation is carried out in accordance with the legal provisions in force.

 

Article 13 – Final provisions

Anything not provided for in these statutes is governed by the Kosovo Companies Law.

Activité principale retenue est la classe 66.12 (intermédiaire financier).

Here are the NACE / NAF classes corresponding to the three activities excluded from class 64.99 (Other financial service activities, except insurance and pension funds, nec)

In summary: Activity NACE / NAF code Official title

Trading in securities for others 66.12Z Securities intermediation

Fund / Portfolio Management 66.30Z Fund Management

Real estate operations 68.10Z – 68.31Z Miscellaneous real estate activities

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