We have many customers in trade and industry. These customers can be individual companies with few shareholders and generally little complexity or they can be companies with many shareholders and thus increased complexity. There may also be structures with many companies to be managed. In all cases, customers like that dCompany makes it easy to manage the individual company and possibly a structure of companies where applicable.
Which need you have will largely depend on whether you are a single limited liability company with little complexity, whether you have a complex shareholder structure and whether you have a group structure. It may also be that the company is owned by a private equity fund or a family office, with the needs that then apply.
Certain customers have many companies in a group because they want to isolate profit and risk to the individual company. At the same time, they want to manage the group through line management that is independent of the company structure. This is a normal and fully acceptable way of running a group. At the same time, the group must respect the integrity of each company and ensure that necessary decisions are made formally correctly in the individual company. This is important, among other things, to reduce the risk of liability for the board and shareholders (liability breakthrough).
dCompany makes it easy to manage the individual company even if the company is part of a company structure. In this way, it is possible to comply with the obligations that apply to the individual company and reduce the risk of board responsibility and liability breakthroughs, while at the same time that the group is run according to the principles of line management.
dCompany assists customers in trade and industry with, among other things:
- Shareholder’s book : A user-friendly shareholder’s book that gives control over the shareholders and which shares they own, including historical cost price and paid-in capital per share. stock.
- Shareholder register task : Submission of the shareholder register task directly from the platform through a few clicks and without the need to repeat information recorded when updating the shareholder register.
- Owner map : Overview of the ownership right up to the underlying personal shareholders through a shareholder map.
- Company map : Overview illustration of all the companies in a group with an indication of ownership shares.
- dBot : Digitized and automatic processes for carrying out capital increases, capital reductions, conversion of shares and twenty other company law processes
- Digital articles of association : Digital articles of association that ensure that everyone who works with the company always has access to the latest version, including any advisors who have gained access to the platform
- Electronic general meeting : The possibility to call for a general meeting in a digital way and get support for its implementation, including by digital submission and registration of powers of attorney and automatic registration in minutes.
- Message module : Option to send messages to all or some of the shareholders. The module supports the sending of attachments.
- Individual shareholder pages : All shareholders get access to their own shareholder page (“shareholder-view”) where they have information about their own shares, their cost price, whether they are blocked and whether a pledge has been registered. They also get access to all transactions they have been a part of. The company can publish information on the equal value and market value of the shares. The individual shareholder also gets a separate archive where the company can choose to publish information and the shareholders get a separate inbox for messages.
- Transaction module : Simple registration of new transactions in the shareholder register, whether the management is carried out by the company itself or an adviser. Automatic generation of transaction log showing all company events and transactions with details for each of these.
Some companies like to do everything themselves. Others like to outsource most things to advisers. The dCompany platform gives you full flexibility for both options in that it is possible to invite advisers in as administrators on the platform.
Time to follow up with owners in a better way?
With dCompany you give shareholders peace of mind and an overview
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Contract note and share certificate
Both companies and individual shareholders can download share certificates and closing notes as confirmation of registered transactions. Very practical for companies with many shareholders.
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General Assembly
Complete general meetings in minutes. dCompany automates convening, authorizations, registration of attendance, voting, protocol and signing.
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Shareholder pages
Make shareholders self-service with individual shareholder pages The shareholder pages give each shareholder a full overview of their own shares, […]
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Shareholder register
Full control over shareholders, history and changes. Always updated overview of ownership. Supports all share classes.
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Shareholder register statement
With dCompany’s shareholder book, you can deliver the shareholder register statement directly to Altinn and the Tax Agency with a few simple keystrokes.
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Transactions
dCompany allows you to register most forms of transactions on the platform, such as the transfer of shares by purchase/sale, inheritance or gift.
Smarter administration of all types of joint stock companies
AI text assistant
The built-in text assistant gives you assistance to complete texts, improve, simplify and translate messages to shareholders and when writing agenda items etc.
One-click reporting to Brønnøysund
A wide range of company law decisions, such as board elections and capital increases, you can send directly to the Brønnøysund registers directly from the platform. The register message is then created in Altinn.
On-the-fly generation of calls and protocols
dBot creates all the necessary documents so that you can easily send them out or sign them with full integration with the shareholder book and articles of association.
Very time-saving.
dCompany is very responsive to feedback and has a customer focus in development.
The service has a user interface that does not require training to be used.
Petter Reistad
CEO
Celsius