Our Services

RE-STRUCTURE has ample liability insurance and adheres to strict confidentiality and conflict of interest rules.

How may we assist you?

holding your back

1. The Invisible Partner

We customize our services to the exact needs of our clients.

In some cases, our clients want to exclusively maintain the lead and control and they do not want a third party to know that we are involved.

Let us do It

2. Full Take-Over

In other cases, our clients want us to actively assist them, thereby strengthening their position.

Sometimes, our clients even want us to manage the entire process conceptually and operationally.


/mo (+VAT) per Man-Day
  • Active participation and support
  • Participating in meetings with the borrower and other third parties
  • Generally helping parties to deliver results


/mo (+VAT) per Man-Day
  • You have your own workout department? We offer consultancy services for specific projects, helping you to find common ground again.

Full-SErvice Re-STructuring

/mo (+VAT) per Man-Day
  • You can fully assign your product to Re-Structure to take care of the entire restructuring. We also deliver full management services in this respect.

Shelf Company

Domiciliation services

Management Services

Company secretary services

Accounting and payroll-services


Shelf Company

RE-STRUCTURE provides services to existing shelf companies and can coordinate through our partners the establishment of new shelf companies which:

  • are registered with the Austrian Companies Register;
  • have an available bank account;
  • are paid in share capital;
  • have a fast and legally protected transfer mechanism (incl. notary appointment); and
  • are completed with overnight courier shipping of necessary documentation.

We can provide a registered business address in Austria in order to operate. We offer the following related services:

  • Provision of a business address in the first district of Vienna (city centre).
  • The address is registered with the Austrian Companies Register, the responsible tax office as well as at the trade authority of Vienna (if the company engages in a commercial activity);
  • Accepting physical mail and forwarding it to the appropriate bodies or legal representatives;
  • We can scan incoming postal mail and forward it by e-mail, if requested.

Domiciliation services


/mo + VAT
  • Providing a local business address with postal service

Managing Directory Services


/mo + VAT
  • Providing local managing director with standard responsibilities as described


/mo + VAT
  • Providing local managing director with standard responsibilities as described
  • Local representation
  • basic operative management involvement
  • 8 hours per month included


/mo + VAT
  • Providing local managing director with standard responsibilities as described
  • Local representation
  • full operative management involvement
  • 15 hours per month included

We offer the provision of directors and proxy holders under Austrian company and commercial law, to cover (among other things):

  • Judicial and extrajudicial representation of the company
  • Non-operating management services
  • Notification of the shareholders in matters of the annual financial statements and the board of management's report on the business situation of the company
  • Execution of resolutions
  • Information for shareholders
  • Convocation of the annual ordinary general meeting
  • Convening an extraordinary general meeting, if the meeting is in the interests of the company, especially at a loss of 50 % of the nominal capital
  • Convening an extraordinary general meeting, if at least 10% of the shareholders submit a reasonable, written request
  • Measures to maintain and secure the company’s capital
  • Call for funding of the nominal capital of the shareholders
  • Notification of changes at the company to the commercial register
  • Notification of changes of the shareholders to the commercial register
  • Keeping records of employees
  • Timely application of opening any insolvency proceedings in the event of illiquidity or excessive indebtedness

Our team of experts is able to provide the full range of Cosec Services, which can be tailored to fit your needs, including:

  • Liaising with the relevant authorities and providing all necessary information
  • Preparation of convocation notices, meeting minutes or written resolutions of the Management Board and the General Meeting of the Company
  • Preparation of documents required for the Company’s annual General Meeting
  • Maintaining a minute book of board meetings and preparation of other documents as may be required by the Company
  • Preparation of Management Board and shareholders' resolutions and the appropriate statutory forms for filing with the Austrian Companies Register
  • Advising on company secretarial matters and related activities
  • Providing an invoice settlement system (i.e. ensuring timely execution of payment orders, collecting required signatures and forwarding them to the respective banks for execution).
  • Joint Folder File Sharing System (if so required): offering an online collaboration platform which provides a secure environment for project and transaction management as well as for collaboration and communication

Company secretary services


Accounting and payroll-services

Regarding accounting related services, we collaborate with award-winning, expert tax advisors.

Our external partner HHP, offers our clients all accounting-related services to fulfil their legal (for VAT returns, obligatory financial statements in Austrian GAAP, tax declarations) and internal reporting requirements.

In addition, our partner HHP specialises in payroll accounting and financial accounting and will gladly support our clients with mandatory or voluntary audits or tax audits.

HHP works with the utmost commitment and always acts as a reliable partner.