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Geschäftsführerwechsel

Schritt 1

Terminart: Geschäftsführerwechsel / Abberufung / Neuberufung eines Geschäftsführers inkl. Entwurf des Gesellschafterbeschlusses

Bitte beachten Sie: Ein Wechsel der Gesellschafter ist innerhalb dieses Termins nicht möglich.

Schritt 2

Bitte füllen Sie die folgende Checkliste vollständig aus, bis spätestens eine Woche vor dem Termin, damit wir Ihre Unterlagen rechtzeitig vorbereiten können:

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Gebuchter Beurkundungstermin bei Notar Franke (Datum)

Name der Gesellschaft

Wie viele Gesellschafter gibt es?

1 2 3 4

Gesellschafter

1. Gesellschafter Vornamen

1. Gesellschafter Nachname

1. Gesellschafter Straße

1. Gesellschafter Hausnummer

1. Gesellschafter Postleitzahl

1. Gesellschafter Ort

1. Gesellschafter Geburtstag Tag

1. Gesellschafter Geburtstag Monat

1. Gesellschafter Geburtstag Jahr

1. Gesellschafter E-Mail-Adresse

1. Gesellschafter Telefonnummer

Ich versichere, der deutschen Sprache mächtig zu sein

ja

Bitte senden Sie uns einen Scan oder ein Foto Ihres deutschen Personalausweises (Vorder- und Rückseite) oder Ihres Reispasses plus deutsche Meldebescheinigung.

Personalausweis (Vorderseite) oder Reisepass

Personalausweis (Rückseite) oder Meldebescheinigung

1. Gesellschafter

1. Gesellschafter Vornamen

1. Gesellschafter Nachname

1. Gesellschafter Straße

1. Gesellschafter Hausnummer

1. Gesellschafter Postleitzahl

1. Gesellschafter Ort

1. Gesellschafter Geburtstag Tag

1. Gesellschafter Geburtstag Monat

1. Gesellschafter Geburtstag Jahr

1. Gesellschafter E-Mail-Adresse

1. Gesellschafter Telefonnummer

Ich versichere, der deutschen Sprache mächtig zu sein

ja

Bitte senden Sie uns einen Scan oder ein Foto Ihres deutschen Personalausweises (Vorder- und Rückseite) oder Ihres Reispasses plus deutsche Meldebescheinigung.

Personalausweis (Vorderseite) oder Reisepass

Personalausweis (Rückseite) oder Meldebescheinigung

2. Gesellschafter

2. Gesellschafter Vornamen

2. Gesellschafter Nachname

2. Gesellschafter Straße

2. Gesellschafter Hausnummer

2. Gesellschafter Postleitzahl

2. Gesellschafter Ort

2. Gesellschafter Geburtstag Tag

2. Gesellschafter Geburtstag Monat

2. Gesellschafter Geburtstag Jahr

2. Gesellschafter E-Mail-Adresse

2. Gesellschafter Telefonnummer

Ich versichere, der deutschen Sprache mächtig zu sein

ja

Personalausweis (Vorderseite) oder Reisepass

Personalausweis (Rückseite) oder Meldebescheinigung

1. Gesellschafter

1. Gesellschafter Vornamen

1. Gesellschafter Nachname

1. Gesellschafter Straße

1. Gesellschafter Hausnummer

1. Gesellschafter Postleitzahl

1. Gesellschafter Ort

1. Gesellschafter Geburtstag Tag

1. Gesellschafter Geburtstag Monat

1. Gesellschafter Geburtstag Jahr

1. Gesellschafter E-Mail-Adresse

1. Gesellschafter Telefonnummer

Ich versichere, der deutschen Sprache mächtig zu sein

ja

Bitte senden Sie uns einen Scan oder ein Foto Ihres deutschen Personalausweises (Vorder- und Rückseite) oder Ihres Reispasses plus deutsche Meldebescheinigung.

Personalausweis (Vorderseite) oder Reisepass

Personalausweis (Rückseite) oder Meldebescheinigung

2. Gesellschafter

2. Gesellschafter Vornamen

2. Gesellschafter Nachname

2. Gesellschafter Straße

2. Gesellschafter Hausnummer

2. Gesellschafter Postleitzahl

2. Gesellschafter Ort

2. Gesellschafter Geburtstag Tag

2. Gesellschafter Geburtstag Monat

2. Gesellschafter Geburtstag Jahr

2. Gesellschafter E-Mail-Adresse

2. Gesellschafter Telefonnummer

Ich versichere, der deutschen Sprache mächtig zu sein

ja

Personalausweis (Vorderseite) oder Reisepass

Personalausweis (Rückseite) oder Meldebescheinigung

3. Gesellschafter

3. Gesellschafter Vornamen

3. Gesellschafter Nachname

3. Gesellschafter Straße

3. Gesellschafter Hausnummer

3. Gesellschafter Postleitzahl

3. Gesellschafter Ort

3. Gesellschafter Geburtstag Tag

3. Gesellschafter Geburtstag Monat

3. Gesellschafter Geburtstag Jahr

3. Gesellschafter E-Mail-Adresse

3. Gesellschafter Telefonnummer

Ich versichere, der deutschen Sprache mächtig zu sein

ja

Personalausweis (Vorderseite) oder Reisepass

Personalausweis (Rückseite) oder Meldebescheinigung

1. Gesellschafter

1. Gesellschafter Vornamen

1. Gesellschafter Nachname

1. Gesellschafter Straße

1. Gesellschafter Hausnummer

1. Gesellschafter Postleitzahl

1. Gesellschafter Ort

1. Gesellschafter Geburtstag Tag

1. Gesellschafter Geburtstag Monat

1. Gesellschafter Geburtstag Jahr

1. Gesellschafter E-Mail-Adresse

1. Gesellschafter Telefonnummer

Ich versichere, der deutschen Sprache mächtig zu sein

ja

Bitte senden Sie uns einen Scan oder ein Foto Ihres deutschen Personalausweises (Vorder- und Rückseite) oder Ihres Reispasses plus deutsche Meldebescheinigung.

Personalausweis (Vorderseite) oder Reisepass

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2. Gesellschafter

2. Gesellschafter Vornamen

2. Gesellschafter Nachname

2. Gesellschafter Straße

2. Gesellschafter Hausnummer

2. Gesellschafter Postleitzahl

2. Gesellschafter Ort

2. Gesellschafter Geburtstag Tag

2. Gesellschafter Geburtstag Monat

2. Gesellschafter Geburtstag Jahr

2. Gesellschafter E-Mail-Adresse

2. Gesellschafter Telefonnummer

Ich versichere, der deutschen Sprache mächtig zu sein

ja

Personalausweis (Vorderseite) oder Reisepass

Personalausweis (Rückseite) oder Meldebescheinigung

3. Gesellschafter

3. Gesellschafter Vornamen

3. Gesellschafter Nachname

3. Gesellschafter Straße

3. Gesellschafter Hausnummer

3. Gesellschafter Postleitzahl

3. Gesellschafter Ort

3. Gesellschafter Geburtstag Tag

3. Gesellschafter Geburtstag Monat

3. Gesellschafter Geburtstag Jahr

3. Gesellschafter E-Mail-Adresse

3. Gesellschafter Telefonnummer

Ich versichere, der deutschen Sprache mächtig zu sein

ja

Personalausweis (Vorderseite) oder Reisepass

Personalausweis (Rückseite) oder Meldebescheinigung

4. Gesellschafter

4. Gesellschafter Vornamen

4. Gesellschafter Nachname

4. Gesellschafter Straße

4. Gesellschafter Hausnummer

4. Gesellschafter Postleitzahl

4. Gesellschafter Ort

4. Gesellschafter Geburtstag Tag

4. Gesellschafter Geburtstag Monat

4. Gesellschafter Geburtstag Jahr

4. Gesellschafter E-Mail-Adresse

4. Gesellschafter Telefonnummer

Ich versichere, der deutschen Sprache mächtig zu sein

ja

Personalausweis (Vorderseite) oder Reisepass

Personalausweis (Rückseite) oder deutsche Meldebescheinigung

Wird ein Geschäftsführer abberufen?

ja nein

Alter Geschäftsführer Vorname

Alter Geschäftsführer Nachname

Wird ein neuer Geschäftsführer bestellt?

ja nein

Neuer Geschäftsführer

1. Geschäftsführer Vornamen

1. Geschäftsführer Nachname

1. Geschäftsführer Straße

1. Geschäftsführer Hausnummer

1. Geschäftsführer Postleitzahl

1. Geschäftsführer Ort

1. Geschäftsführer Geburtstag Tag

1. Geschäftsführer Geburtstag Monat

1. Geschäftsführer Geburtstag Jahr

1. Geschäftsführer Telefonnummer

1. Geschäftsführer E-Mail-Adresse

Ich versichere, der deutschen Sprache mächtig zu sein

ja

Personalausweis (Vorderseite) oder Reisepass

Personalausweis (Rückseite) oder deutsche Meldebescheinigung

Werden weitere neue Geschäftsführer bestellt?

ja nein

2. Geschäftsführer Vornamen

2. Geschäftsführer Nachname

2. Geschäftsführer Straße

2. Geschäftsführer Hausnummer

2. Geschäftsführer Postleitzahl

2. Geschäftsführer Ort

2. Geschäftsführer Geburtstag Tag

2. Geschäftsführer Geburtstag Monat

2. Geschäftsführer Geburtstag Jahr

2. Geschäftsführer Telefonnummer

2. Geschäftsführer E-Mail-Adresse

Ich versichere, der deutschen Sprache mächtig zu sein

ja

Personalausweis (Vorderseite) oder Reisepass

Personalausweis (Rückseite) oder deutsche Meldebescheinigung

Werden weitere neue Geschäftsführer bestellt?

ja nein

3. Geschäftsführer Vornamen

3. Geschäftsführer Nachname

3. Geschäftsführer Straße

3. Geschäftsführer Hausnummer

3. Geschäftsführer Postleitzahl

3. Geschäftsführer Ort

3. Geschäftsführer Geburtstag Tag

3. Geschäftsführer Geburtstag Monat

3. Geschäftsführer Geburtstag Jahr

3. Geschäftsführer Telefonnummer

3. Geschäftsführer E-Mail-Adresse

Ich versichere, der deutschen Sprache mächtig zu sein

ja

Personalausweis (Vorderseite) oder Reisepass

Personalausweis (Rückseite) oder deutsche Meldebescheinigung

Werden weitere neue Geschäftsführer bestellt?

ja nein

4. Geschäftsführer Vornamen

4. Geschäftsführer Nachname

4. Geschäftsführer Straße

4. Geschäftsführer Hausnummer

4. Geschäftsführer Postleitzahl

4. Geschäftsführer Ort

4. Geschäftsführer Geburtstag Tag

4. Geschäftsführer Geburtstag Monat

4. Geschäftsführer Geburtstag Jahr

4. Geschäftsführer Telefonnummer

4. Geschäftsführer E-Mail-Adresse

Ich versichere, der deutschen Sprache mächtig zu sein

ja

Personalausweis (Vorderseite) oder Reisepass

Personalausweis (Rückseite) oder deutsche Meldebescheinigung

Ich habe die Datenschutzerklärung gelesen und akzeptiert.

Ich beauftrage hiermit Notar Franke mit der Erstellung eines Gesellschafterbeschlusses und einer Handelsregisteranmeldung auf Basis der oben gemachten Angaben. Mir ist bekannt, dass durch die Erstellung des Entwurfs bereits Notargebühren entstehen, auch wenn es nicht zur Beurkundung kommen sollte.

Grischa Sebastian Franke, LL.M.
Rechtsanwalt und Notar
Nithackstraße 18-20
10585 Berlin
Telefon 030 / 2000 70 900
Fax 030 2000 70 910
E-Mail info@notar-franke.de

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