Corporate Secretary – Family Office

Falkerin S.à r.l.
📍 Strassen, Luxembourg District, Luxembourg 💼 Full-time 🕒 Posted February 24, 2026

Job Description

Responsibilities:

  • Organising and scheduling quarterly board meetings and project calls for assigned projects
  • Administrative/Assistance with regards to egal services offered by Luxembourg to the group
  • Drafting of convening notices, agendas, upload documents in the databases
  • Attend conference or project calls/ board meetings/ advisory meetings on assigned projects/companies and taking notes
  • Drafting of Minutes of the board meetings, documents for incorporation of companies, establishment of partnership
  • Drafting of board and shareholders resolutions, proxies and legal documents related to the liquidation of companies
  • Interaction with controllers and other memebers of the management
  • Cooperation with compliance department and the treasury department for the provision of KYC documents for opening accounts and incorporation of companies
  • Assisting the Manager in closings/restructuring o...
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    Job Details

    • Location Strassen, Luxembourg District
    • Job Type Full-time
    • Category Secretaries and Administrative Assistants
    • Posted Date February 24, 2026
    • Application Deadline April 05, 2026