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Letter Of Incorporation
"I need a Letter of Incorporation for establishing a German GmbH technology consulting company with two founding shareholders and initial share capital of €25,000, to be registered in Berlin by March 2025."
1. Opening Address and Date: Official letterhead, date, and address of the relevant commercial register
2. Company Details: Full legal name of the company, registered address, purpose of business, and fiscal year
3. Share Capital: Declaration of initial share capital and its distribution
4. Founder Information: Complete details of all founding shareholders including names, addresses, and their respective shareholdings
5. Management Structure: Appointment of initial managing directors (Geschäftsführer) and their powers
6. Legal Declarations: Mandatory legal statements confirming compliance with German company law requirements
7. Notarization Statement: Formal statement for notarial authentication as required by German law
1. Additional Corporate Governance Rules: Special provisions for management and shareholder decision-making, used when deviating from statutory defaults
2. Supervisory Board Establishment: Required if establishing a supervisory board, either voluntarily or due to size requirements
3. Special Rights and Obligations: Any specific rights or obligations assigned to particular shareholders or classes of shares
4. Non-Cash Contributions: Detailed description of any contributions in kind (Sacheinlagen), if applicable
1. Articles of Association: Detailed company statute (Gesellschaftsvertrag) defining internal regulations and procedures
2. Bank Confirmation: Proof of capital deposit into company bank account
3. Specimen Signatures: Notarized signature specimens of appointed managing directors
4. Business Plan: If required by specific circumstances or requested by the commercial register
5. Valuation Reports: For non-cash contributions, independent expert valuations of contributed assets
Authors
Business Registration Number (Handelsregisternummer)
Commercial Register (Handelsregister)
Company (Gesellschaft)
Contribution in Kind (Sacheinlage)
Executive Management Board (Geschäftsführung)
Fiscal Year (Geschäftsjahr)
Managing Director (Geschäftsführer)
Nominal Capital (Stammkapital)
Notice Address
Registered Office (Sitz der Gesellschaft)
Share (Geschäftsanteil)
Shareholder (Gesellschafter)
Share Capital (Grundkapital)
Supervisory Board (Aufsichtsrat)
Trade Name (Firma)
Legal Services
Corporate Services
Banking and Finance
Professional Services
Business Consulting
Company Formation Services
Regulatory Compliance
All Business Sectors (as applies to any company incorporation)
Legal
Corporate Secretariat
Compliance
Finance
Corporate Services
Business Development
Administration
Executive Management
Corporate Governance
Chief Executive Officer
Managing Director
Company Secretary
Corporate Lawyer
Legal Counsel
Compliance Officer
Chief Financial Officer
Business Development Manager
Company Formation Specialist
Corporate Governance Officer
Founder
Entrepreneur
Corporate Services Manager
Legal Administrator
Find the exact document you need
Original Certificate Of Incorporation
A German legal document that officially establishes a company's existence, containing essential formation details and required under German corporate law.
Local Certificate Of Incorporation
An official German commercial register extract verifying a company's legal existence and core corporate information under German law.
Certificate Of Designation Preferred Stock
A German law-governed document establishing the rights and preferences of preferred stock issued by a German corporation (Aktiengesellschaft).
Charter Certificate Of Incorporation
A German Charter Certificate of Incorporation (Gründungsurkunde) is the foundational legal document establishing a company's existence and structure under German corporate law.
Letter Of Incorporation
A notarized legal document required under German law to establish a new company and register it with the German Commercial Register (Handelsregister).
Company Registration Certificate
An official German commercial register extract that certifies a company's registration status and key corporate information under German law.
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