Acquisition/Incorporation of a German Limited Liability Company (GmbH)

Shareholder

GmbH

Representation

Registered signatory

Shareholder of the new company (GmbH)

Name and legal form of the company serving as the shareholder

Seat of the shareholder

Registration authority

Company registration number

Business address

Please fill in the street, place and state.

How many directors/representatives of the Shareholder will sign the power of attorney (PoA)?

Personal information of director/representative #1

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the representative like to execute the certificate?

Personal information of director/representative #2

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the representative like to execute the certificate?

Personal information of director/representative #3

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the representative like to execute the certificate?

Personal information of director/representative #4

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the representative like to execute the certificate?

Personal information of director/representative #5

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the representative like to execute the certificate?

Personal information of director/representative #6

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the representative like to execute the certificate?

Personal information of director/representative #7

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the representative like to execute the certificate?

Personal information of director/representative #8

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the representative like to execute the certificate?

Personal information of director/representative #9

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the representative like to execute the certificate?

Personal information of director/representative #10

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the representative like to execute the certificate?

Does the Shareholder have a company secretary?

Personal information of company secretary

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Date of birth

Where would the company secretary like to execute the certificate?

Details of the new company (GmbH)

Future name of the company

Would you like us to run a high level trademark check?

Registered seat

The registered seat shall be in a German city. Kindly select the desired city from the list below.

Domestic business address

Please fill in the full address details for the Company (also with c/o references, if necessary). There will be incoming mail to this address as this address will be registered and published in the commercial register.

Financial year

start of financial year

end of financial year

Company object

The articles of association have to state a company object.

Share capital

Minimum share capital is EUR 25,000 (recommended).

Future managing director(s) of the new company

How many managing directors would you like to appoint?

Personal information of managing director #1

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the director like to execute the certificate?

Personal information of managing director #2

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the director like to execute the certificate?

Personal information of managing director #3

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the director like to execute the certificate?

Personal information of managing director #4

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the director like to execute the certificate?

Personal information of managing director #5

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the director like to execute the certificate?

Personal information of managing director #6

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the director like to execute the certificate?

Personal information of managing director #7

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the director like to execute the certificate?

Personal information of managing director #8

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the director like to execute the certificate?

Personal information of managing director #9

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the director like to execute the certificate?

Personal information of managing director #10

Full name

Full name means all first names and surnames including middle names. All names must be written out and may not be abbreviated.

Current private residential address (city suffices)

Date of birth

Place of birth

Citizenship

Upload a copy of your passport

Allowed are images and pdf files not larger than 8 megabytes.

Where would the director like to execute the certificate?

Representation power of the new managing directors

Shall the MD have single or joint power of representation?

Shall the MD be exempted from the restriction of Section 181 alternative 1 German Civil Code?

Shall the MD be exempted from the restriction of Section 181 alternative 2 German Civil Code?

Appointment of a registered registered signatory (Prokurist)

How many registered signatories would you like to appoint?

Shall the registered signatory have single or joint power of representation?

Shall the registered signatory be exempted from the restriction of Section 181 alternative 1 German Civil Code?

Shall the registered signatory be exempted from the restriction of Section 181 alternative 2 German Civil Code?

Acquisition/Incorporation of aGerman Limited Liability Company (GmbH)

Shareholder of the new company (GmbH)

Details of the new company (GmbH)

Future managing director(s) of the new company

Representation power of the new managing directors

Appointment of a registered registered signatory (Prokurist)

Acquisition/Incorporation of a
German Limited Liability Company (GmbH)