Define the purpose of the holding company
Choose the legal structure
Select a business name
Check name availability
Register the company
Obtain an EIN or tax ID
Open a business bank account
Draft and file formation documents
Create an operating agreement or bylaws
Set up ownership and share structure
Acquire or transfer assets into the holding company
Ensure proper valuation of transferred assets
Maintain separate books and records
Open separate accounts for each subsidiary
Appoint directors or managers
Establish governance procedures
Register for required licenses and permits
Set up accounting and tax compliance
Consult legal and tax professionals
Keep the holding company and subsidiaries legally separate