Data Collection

Data Sheet Managing Director

Please fill in the information below so that we can prepare the appointment, removal or resignation of managing directors. Fields marked with * are mandatory. Your data is transmitted encrypted and not stored on our servers. Your entries are cached in your browser only until submission. Detailed guidance on changes of managing directors – such as who needs to be involved and what applies to parties abroad – can be found in our guide on changes of managing directors.

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Company Details

Company name (Firma) *

Registered Office and Business Address

Registered office (city) *

Business address – Street *

No.

Postal code *

City *

Commercial Register

Court of registration *

Commercial register no. *

Type of Change

What is to be done? *

Persons Involved

New Managing Directors

Please enter the details of the managing directors to be newly appointed.

New Managing Director 1

Salutation *

Title

Nationality *

German language skills for the notarisation *

Notary Dr. Baer can conduct notarisations in English and Dutch – no interpreter is required for these languages. For all other languages, please engage a (sworn) interpreter who must be present at the notarisation. A directory can be found at www.justiz-dolmetscher.de.

First name *

Last name *

Birth name (if different)

Date of birth *

Address

Street *

No.

Postal code *

City *

Country (if not Germany)

Contact Details

Email *

Phone

Powers

Power of representation *

Exemption from § 181 BGB *

Summary and Submission

Shareholders' Resolution

Has the resolution already been passed? *

Upload resolution (optional)

Drag file here or click

PDF or image · max. 10 MB

When should the removal / new appointment take effect? *

Date *

Advising Tax Advisor / Lawyer

Name / Firm

Additional notes or requests

Author of this form

Name and e-mail address of the person completing this form – we will send the confirmation of receipt and any follow-up questions to this address.

Name *

E-mail *

I instruct the notary to prepare the filing and send the draft to: *

To whom should the draft be sent?

I have read the Privacy Policy and consent to the processing of my data. *