Notary Appointment Managing Director Berlin: Book Online

Step 1: Book an appointment

Appointment type: change of managing director with drafting of the shareholders’ resolution, removal and/or appointment of a managing director.

No change of shareholders!

If you want to transfer your shares, please contact us.

Please allow a moment for the live calendar to load:

Step 2: Submit your details

Please complete the following checklist so that we can prepare your drafts:

Booked notarisation appointment with Notary Franke (date)

Appointment type

Contract language

I expressly confirm that only the managing director is being changed and not the shareholder.

I confirm that all parties hold an identity card with the online function activated and know their six-digit ID card PIN.

Details of the company

Company name

Details of the shareholder

I am

Name of the corporate shareholder

Details of the managing director of the corporate shareholder

I am

All first names

Surname

Gender

Registered address: street

Registered address: house number

Registered address: postcode

Registered address: city

Date of birth

Email address

Phone number

Please send us a scan or photo of your German identity card (front and back) or your passport plus German registration certificate.

Identity card (front) or passport

Identity card (back) or registration certificate

Are there further shareholders?

2nd shareholder

I am

Name of the corporate shareholder

Details of the managing director of the corporate shareholder

I am

All first names

Surname

Gender

Registered address: street

Registered address: house number

Registered address: postcode

Registered address: city

Date of birth

Email address

Phone number

Identity card (front) or passport

Identity card (back) or registration certificate

Are there further shareholders?

3rd shareholder

I am

Name of the corporate shareholder

Details of the managing director of the corporate shareholder

I am

All first names

Surname

Gender

Registered address: street

Registered address: house number

Registered address: postcode

Registered address: city

Date of birth

Email address

Phone number

Identity card (front) or passport

Identity card (back) or registration certificate

Are there further shareholders?

4th shareholder

I am

Name of the corporate shareholder

Details of the managing director of the corporate shareholder

I am

All first names

Surname

Gender

Registered address: street

Registered address: house number

Registered address: postcode

Registered address: city

Date of birth

Email address

Phone number

Identity card (front) or passport

Identity card (back) or registration certificate

Is a managing director being removed?

Details of the outgoing managing director

I am

All first names

Surname

Gender

Are further managing directors being removed?

2nd outgoing managing director

I am

All first names

Surname

Gender

Are further managing directors being removed?

3rd outgoing managing director

I am

All first names

Surname

Gender

Is a new managing director being appointed?

Details of the new managing director

I am

All first names

Surname

Gender

Registered address: street

Registered address: house number

Registered address: postcode

Registered address: city

Date of birth

Phone number

Email address

Identity card (front) or passport

Identity card (back) or German registration certificate

Are further new managing directors being appointed?

2nd new managing director

I am

All first names

Surname

Gender

Registered address: street

Registered address: house number

Registered address: postcode

Registered address: city

Date of birth

Phone number

Email address

Identity card (front) or passport

Identity card (back) or German registration certificate

Are further new managing directors being appointed?

3rd new managing director

I am

All first names

Surname

Gender

Registered address: street

Registered address: house number

Registered address: postcode

Registered address: city

Date of birth

Phone number

Email address

Identity card (front) or passport

Identity card (back) or German registration certificate

Are further new managing directors being appointed?

4th new managing director

I am

All first names

Surname

Gender

Registered address: street

Registered address: house number

Registered address: postcode

Registered address: city

Date of birth

Phone number

Email address

Identity card (front) or passport

Identity card (back) or German registration certificate

I have read and accept the privacy policy.

I hereby instruct Notary Franke to prepare a shareholders' resolution and a commercial register application based on the details provided above. I am aware that notary fees are incurred by preparing the draft even if no notarisation takes place

Note

After successful submission you will see a confirmation notice and receive a confirmation email.

Having trouble submitting? Send us an email, call us or leave your contact details below. We will get back to you promptly.