Corporate Secretarial Services
Company Formation
Management
Registered Office
Liquidation
Made in Germany
Corporate Secretarial Services

Office Manager

Office Manager

Office Manager

Office Manager
- Contact us
- +49 69 348 769 840
- info@youco24.de
Corporate Secretarial Services
- Company formation services
- Registered Offices
- Directorship and Officer services
- Transactional services
- AGM's organization, coordination and execution
- Corporate document storage
- Electronic Gazette filing and publication
- Company dissolvment
Single Service Provider - Made in Germany
Our team consists of experts who support you with a wide range of business services. We help you ensure compliance and corporate policies are adhered to. We support you in the establishment of your company, provide German Shelf Companies (limited liability companies) and provide secretarial services. We can even provide the management of your company. Either as managing director or as a member of a supervisory board. We know from experience how difficult it can be for foreign holding companies to meet the minimum legal requirements under German law. Therefore, we support and assist you in the organisation, coordination and implementation of relevant regulations. For example, we organise general meetings and shareholders' meetings, act as a legal representative, provide you with a business address and help you through our back office.
Youco24 is your partner for business start-ups, management, administration and liquidations.
Our services - For every life cycle of your company
Company formation services
- German Shelf Companies
- Applications for the commercial register
- Authentication services (e.g. extracts from the commercial register)
- Coordination with the notary
- Changes and amendments to the articles of association, changes in shareholders and managing directors
Management & Administration
- Position of the management
- Managing Director
- Management Board / Supervisory Board
- Authorized signatory - Provision of the companies registered office and mail forwarding
- Storage of statutory company documents
- Publication of annual financial statements in the Federal Gazette
Dissolutions
- Providing a liquidator
- Provision of companies registered office during the liquidation procedure
- Mandatory publications in the Federal Gazette
- Organization, coordination and communication with the German administration
Any questions? Contact us!
Your advantages - Our experts
Specialization
Keeping up with changes in legal regulations is more complex and time consuming than ever before. We specialize in the German legal market and German compliance regulations. We have built up our service portfolio for you on a modular basis. This makes it easier to monitor costs and control your budget. Youco24 Corporate Secretarial Services guides you through the legal requirements and thus simplifies your administrative work. So you can concentrate fully on running your company.
Strengths
- Single Point of Contact
- Specialized in German Compliance
- Modular approach for easy cost management
- Reduction of transactional costs
- Legal and risk management
- Corporate Governance
Our Corporate Secretarial Services in Germany
Company formation services
We offer you a complete range of services for setting up a company in Germany. You benefit from the expertise of our Youco-Team in the establishment of German and European companies.
Directorship and Officer services
Our directors and managers use their many years of local experience in corporate governance and corporate compliance to support our clients' business units. Within the scope of our management services we take on the following functions:
- Managing Director
- Management Board or Supervisory Board
- Proxies (Prokurist)
Registered Office
We will set up a registered office for you, which will become the official address of your company, association or other legal entity. We will also help you find suitable physical premises for your offices.
A new legal entity in Germany always requires a legally valid registered address. In order to be accepted by the tax authorities, it is also necessary that sufficient substance is documented and carried out at the registered office. This means that at least either the management or the accounting must be carried out at the registered office. We recommend that you check the respective requirements on a case-by-case basis, as they depend to a large extent on the business activities of the company in question.
Mail Handling Services
In addition to providing the company headquarters, we recommend that you also entrust us with the forwarding of mail. You have two options. Either we collect your mail and send it unopened to your company contact or you instruct us to open and scan your mail. This way we can pre-sort your mail, meet important deadlines and forward a digital copy of the relevant documents to your company contact. Almost all of our customers receive their mail only as a scan. This has the further advantage that we can keep your documents and the substance of the company at the company headquarters.
Transactional Services
Our experts can help you with time-consuming local change registrations, such as name changes, changes of directors, authorized signatories or other services. Simply contact us.
Company dissolvment
If you have a company in Germany that you no longer need, we will liquidate your company for you as quickly as possible.
Youco24 Corporate Service GmbH
Amelia-Mary-Earhart-Strasse 8
60549 Frankfurt am Main
Contact us
Tel: +49 69 348 769 840
E-mail: info@youco24.de