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Satzungsänderung

Schritt 1

Terminart: Satzungsänderung

Änderung von Firma, Sitz oder Unternehmenszweck oder Kombinationen dessen sowie ggf. kombiniert mit einem Geschäftsführerwechsel

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

Wird der Unternehmensgegenstand geändert

ja nein

Tragen Sie den neuen Gegenstand so ein, wie er später im Handelsregister stehen soll.

Unternehmensgegenstand

Wird der Sitz geändert

ja nein

Tragen Sie bitte hier den neuen Sitz ein.

Sitz

Wird auch die Anschrift geändert?

ja nein

Straße

Hausnummer

Postleitzahl

Ort

Wird die Firma geändert?

ja nein

Neuer 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

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2. Gesellschafter

2. Gesellschafter Vornamen

2. Gesellschafter Nachname

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2. Gesellschafter Hausnummer

2. Gesellschafter Postleitzahl

2. Gesellschafter Ort

2. Gesellschafter Geburtstag Tag

2. Gesellschafter Geburtstag Monat

2. Gesellschafter Geburtstag Jahr

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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

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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

1. Gesellschafter

1. Gesellschafter Vornamen

1. Gesellschafter Nachname

1. Gesellschafter Straße

1. Gesellschafter Hausnummer

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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.

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Ich versichere, der deutschen Sprache mächtig zu sein

ja

Personalausweis (Vorderseite) oder Reisepass

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Ich versichere, der deutschen Sprache mächtig zu sein

ja

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Ich versichere, der deutschen Sprache mächtig zu sein

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Wird zusätzlich ein Geschäftsführerwechsel vorgenommen?

ja nein

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Neuer Geschäftsführer

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Ich versichere, der deutschen Sprache mächtig zu sein

ja

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Werden weitere neue Geschäftsführer bestellt?

ja nein

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Ich versichere, der deutschen Sprache mächtig zu sein

ja

Personalausweis (Vorderseite) oder Reisepass

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Werden weitere neue Geschäftsführer bestellt?

ja nein

3. Geschäftsführer Vornamen

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Ich versichere, der deutschen Sprache mächtig zu sein

ja

Personalausweis (Vorderseite) oder Reisepass

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Werden weitere neue Geschäftsführer bestellt?

ja nein

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Ich versichere, der deutschen Sprache mächtig zu sein

ja

Personalausweis (Vorderseite) oder Reisepass

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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.

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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