Change of Managing Director

Your Notary for a Smooth Change of Managing Director in Berlin

Would you like to change the managing director of your GmbH or company? We support you with the shareholders’ resolution, the authentication, and the commercial register application to ensure the change is handled simply and in a legally sound manner. Book your appointment now – fast, with no long waiting times.

How a Change of Managing Director Works

1.

Removal and appointment of the new managing director by shareholders’ resolution.

2.

Booking a notary appointment for authentication of the commercial register application.

3.

Filing the change with the registry court for official registration.

4.

Once registered in the commercial register, the new managing director is officially in office.

Mario ★ ★ ★ ★ ★
“I was and am 100% satisfied with the work of Mr Franke and his team. Whenever I had questions, they were always answered promptly.”

Success Is Waiting for You

Corporate law made easy! Our notary services provide fast and straightforward support for all matters relating to your company. We are your notary in Berlin for your change of managing director – for a smooth transition and a fresh start in your entrepreneurial future! Contact us today!

Signature of Notary Franke

Reasons for a Change of Managing Director

A change of managing director may be necessary for various reasons. It is often triggered by a resolution of the shareholders’ meeting due to changes in company management or a strategic realignment. Other reasons include retirement, resignation of the current managing director, or insolvency proceedings. Personal circumstances, such as a move to another company, can also make a change of management necessary.

Requirements for a Change of Managing Director

For a legally sound change of managing director, all legal requirements must be met. The company first needs a shareholders’ resolution setting out the removal of the existing and the appointment of the new managing director. The resolution must include details such as the new managing director’s name, date of birth, and place of residence. All changes must also be registered in the commercial register. If the articles of association set out specific requirements for the management, these must also be observed.

Need a Quick Notary Appointment for Your Change of Managing Director?

Book your Berlin notary appointment now – no long waiting times!

What Our Clients Say About Us

Claus

“Very patient, I’m already 85 years young, and absolute professionals.”

Artur

“The communication was clear, fast and professional from the very beginning.”

Mon

“Top service, clear explanations, 5 out of 5 stars, absolutely recommended.”

What Are the Notary Costs for a Change of Managing Director?

The costs for drafting the shareholders’ resolution, authentication, and filing the change of managing director are set by law and are identical at every notary. They amount to approximately €340–380 net. Contact us now to prepare all necessary steps for your change of management.