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Holding Gründung

Schritt 1

Terminart: Holding Gründung

Bargründung mit Gesellschaftsvertrag und Satzung, erstellt von Notar Franke (kein Musterprotokoll), natürliche Person, maximal 4 Gesellschafter, maximal 4 Geschäftsführer, Sprache: deutsch.

Schritt 2 – Holding

Bitte füllen Sie die folgende Checkliste vollständig aus, bis spätestens 48h vor dem Termin, damit wir Ihre Gründungsunterlagen rechtzeitig vorbereiten können:

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Gebuchter Beurkundungstermin bei Notar Franke (Datum)

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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

Anteil an der Gesellschaft in %

Wird dieser Gesellschafter auch Geschäftsführer?

ja nein

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

Anteil an der Gesellschaft in %

Wird dieser Gesellschafter auch Geschäftsführer?

ja nein

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

Anteil an der Gesellschaft in %

Wird dieser Gesellschafter auch Geschäftsführer?

ja nein

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

Anteil an der Gesellschaft in %

Wird dieser Gesellschafter auch Geschäftsführer?

ja nein

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

Anteil an der Gesellschaft in %

Wird dieser Gesellschafter auch Geschäftsführer?

ja nein

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

Anteil an der Gesellschaft in %

Wird dieser Gesellschafter auch Geschäftsführer?

ja nein

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

Anteil an der Gesellschaft in %

Wird dieser Gesellschafter auch Geschäftsführer?

ja nein

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

Anteil an der Gesellschaft in %

Wird dieser Gesellschafter auch Geschäftsführer?

ja nein

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

Anteil an der Gesellschaft in %

Wird dieser Gesellschafter auch Geschäftsführer?

ja nein

Ich versichere, der deutschen Sprache mächtig zu sein

ja

Personalausweis (Vorderseite) oder Reisepass

Personalausweis (Rückseite) oder deutsche Meldebescheinigung

Gibt es Geschäftsführer, die nicht bereits Gesellschafter sind?

ja nein

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

Gibt es weitere Geschäftsführer, die nicht bereits Gesellschafter sind?

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

Gibt es weitere Geschäftsführer, die nicht bereits Gesellschafter sind?

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

Gibt es weitere Geschäftsführer, die nicht bereits Gesellschafter sind?

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 Vertragsentwurfs 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.

Schritt 3 – Operative Gesellschaft

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Gebuchter Beurkundungstermin bei Notar Franke (Datum)

Name der Gesellschaft

Straße

Hausnummer

Postleitzahl

Ort

Unternehmensgegenstand

Gesellschaftsform

GmbH UG (haftungsbeschränkt)

Höhe des Stammkapitals

Einzahlung Stammkapital

voll hälftig

Wird die Holding alleiniger Gesellschafter?

ja nein

Ist der 2. Gesellschafter

eine natürliche Person eine juristische Person

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

Anteil an der Gesellschaft in %

Wird dieser Gesellschafter auch Geschäftsführer?

ja nein

Ich versichere, der deutschen Sprache mächtig zu sein

ja

Personalausweis (Vorderseite) oder Reisepass

Personalausweis (Rückseite) oder Meldebescheinigung

Name der Gesellschafterfirma

Anteil an der neu zu gründenden Gesellschaft in %

Ist der Geschäftsführer der Gesellschafterfirma dem Notar bereits bekannt? (zB aus einer früheren Beurkundung)

ja nein

1. Geschäftsführer Vornamen

1. Geschäftsführer Nachname

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 E-Mail-Adresse

1. Geschäftsführer Telefonnummer

Ich versichere, der deutschen Sprache mächtig zu sein

ja

Personalausweis (Vorderseite) oder Reisepass

Personalausweis (Rückseite) oder Meldebescheinigung

Gibt es einen 3. Gesellschafter?

ja nein

Ist der 3. Gesellschafter

eine natürliche Person eine juristische Person

3. Gesellschafter Vornamen

3. Gesellschafter Nachname

3. Gesellschafter Straße

3. Gesellschafter Hausnummer

3. Gesellschafter Postleitzahl

3. Gesellschafter Ort

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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