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Certificate Of Registration And Certificate Of Incorporation
"I need a Certificate of Registration and Certificate of Incorporation for my new Berlin-based software development GmbH, which will be incorporated in March 2025, to be used for opening business accounts with international banks and establishing partnerships with US-based companies."
1. Certificate Header: Official header including the Commercial Register (Handelsregister) designation and court jurisdiction
2. Company Identification: Full registered company name, legal form, and registration number (HRB/HRA number)
3. Registered Office: Official registered address of the company (Sitz der Gesellschaft)
4. Business Object: The official purpose of the company as registered (Unternehmensgegenstand)
5. Share Capital: Amount of registered capital (Stammkapital/Grundkapital)
6. Registration Date: Official date of company registration in the Commercial Register
7. Management Details: Names and positions of authorized representatives (Geschäftsführer/Vorstand)
8. Official Certification: Statement certifying the registration's authenticity with official seal and signature
1. Branch Establishments: Details of registered branch offices, if any exist
2. Special Rights: Any special rights or restrictions attached to shares or company operation, if applicable
3. Supervisory Board: Details of Supervisory Board (Aufsichtsrat) members, required for AGs and larger GmbHs
4. Historical Changes: List of significant changes in company structure or details since initial registration
5. Prokura Holders: List of individuals with commercial power of attorney (Prokura), if any
1. Extract from Commercial Register: Current official extract from the Commercial Register (Handelsregisterauszug)
2. Articles of Association: Current version of the company's Articles of Association (Gesellschaftsvertrag/Satzung)
3. Specimen Signatures: Authenticated signatures of authorized representatives
4. Registration History: Chronological list of all registrations and modifications
Authors
Financial Services
Manufacturing
Technology
Retail
Professional Services
Healthcare
Real Estate
Construction
Energy
Transportation
Hospitality
Education
Agriculture
Media and Entertainment
Telecommunications
Legal
Compliance
Finance
Administration
Corporate Governance
Risk Management
Operations
Treasury
Procurement
Executive Management
Chief Executive Officer
Managing Director
Company Secretary
Legal Counsel
Compliance Officer
Chief Financial Officer
Corporate Lawyer
Business Development Manager
Account Manager
Administrative Director
Risk Manager
Operations Manager
Company Registrar
Procurement Manager
Treasury Manager
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