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What Is a Holding Company and How to Set It Up Legally
In today’s dynamic global economy, savvy entrepreneurs and investors often turn to a holding companystructure to protect their assets, reduce liabilities, and efficiently manage multiple businesses under one umbrella.
In this article, we explain what a holding company is, how it works, the benefits it offers, and how to legally set one up with the help of Swiss Global Corporate Services.
What Is a Holding Company?
A holding company is a legal entity that owns controlling shares in one or more subsidiary companies. It typically does not produce goods or services itself but manages, oversees, and holds equity stakes in other businesses.
Holding companies are commonly used to:
- Centralize ownership of multiple businesses
- Protect assets from operational risks
- Optimize tax strategies across jurisdictions
- Simplify succession planning and wealth management
Key Benefits of a Holding Company Structure
- Asset protection – Isolate valuable assets like intellectual property or real estate from operating risks
- Risk diversification – Each subsidiary operates independently, limiting liability exposure
- Tax optimization – Access to double taxation treaties and reduced withholding taxes
- Group-level financial control – Consolidated reporting and strategic oversight
- Efficient succession planning – Easier transfer of ownership within family or partners
Where to Register a Holding Company
The ideal jurisdiction depends on your operational goals and tax planning strategy. Popular choices include:
- Switzerland – High prestige, strong legal framework, favorable holding tax status
- United Arab Emirates (RAK, Dubai) – Zero corporate tax, 100% foreign ownership
- Luxembourg – Tax-efficient for EU-based structures
- Singapore – Robust financial system and business-friendly policies
- Belize, BVI, Nevis – Cost-effective and private offshore solutions
How to Legally Set Up a Holding Company
Swiss Global Corporate Services makes the process seamless:
1
Choose Jurisdiction & Legal Structure
We’ll help you choose the best jurisdiction and determine whether an LLC, joint stock company, or IBC suits your holding goals.
2
Draft Articles of Incorporation
We prepare all formation documents including the Memorandum & Articles of Association in line with local laws.
3
Register with Authorities
Our team files your documentation with the corporate registrar and obtains your Certificate of Incorporation.
4
Open a Corporate Bank Account
We assist with bank introductions, KYC preparation, and communication with compliance teams to open your holding company’s bank account.
5
Maintain Annual Compliance
Swiss Global Corporate Services provides ongoing support for renewals, reporting, nominee services, and tax filings as required.
Why Choose Swiss Global Corporate Services?
- In-depth expertise in over 20 jurisdictions
- Bespoke holding structures for global businesses
- Full-service support: legal, banking, and compliance
- Confidential, efficient, and legally compliant
Ready to Set Up Your Company?
Creating a holding company is a strategic move to consolidate assets, scale your operations, and protect long-term value.
Contact Swiss Global Corporate Services today to discuss your goals and launch a tailored, legally sound holding structure.