Shelf AG (PLC – Public Limited Liability Company)
Purchase Price: 55,000 EUR
Share Capital = Account Balance: 50,000 EUR
With our shelf AG you can select from the following registered offices:
Berlin, Düsseldorf, Munich
Our shelf AG has a share capital of 50,000 EUR, which is fully paid in. Upon purchase of the company the full amount is undiminishedly available on the company´s bank account.
How do I purchase a shelf company?
1. Make Reservation and Submit Questionnaire
You can easily submit your reservation request via our online form or by e-mail.
2. Purchase Price: Advance Payment or Security
Upon receipt of our reservation confirmation you transfer the purchase price or provide security for its payment.
3. Notary Appointment
If you have transferred the purchase price or provided security for its payment, we will prepare the notary appointment for the purchase of the company.
The company must be registered with the local trade office and tax authority. With the latter, the company must apply for a tax-id-number.
You wish to purchase a shelf AG? Here are the details:
The reservation of our shelf companies is free of charge. The reservation period is one week. Should you wish an extended reservation period, please let us know. You can make your reservation via telephone, e-mail (firstname.lastname@example.org) or by using our online form.
Further, you complete our questionnaire and send it to us with all data available, which enables us to prepare the sale.
Upon receipt of our reservation confirmation you transfer the purchase price or provide security for its payment. You have two options to provide security:
Either you deposit the purchase price on an escrow account of a notary, attorney at law or tax advisor with the irrevocable order to transfer the amount to us after the sale. Or your notary, attorney at law or tax advisor vouches for the payment of the purchase price in writing and thereby assumes a joint liability for the payment.
If you have transferred the purchase price or provided security for its payment, we send you a purchase and assignment agreement which we have drafted according to the data you submitted to us. If you agree with all terms, you will send us two signed copies. We then exchange the members of the management board and supervisory board as specified by you.
To have all documents available in the original at the notary appointment, we send one copy of the purchase agreement and all other documents by courier to your selected notary.
Please ensure the voting rights of the new shareholder in the notary appointment by prior execution of a notification according to §§ 20, 21 AktG* (*German Public Limited Company Act), if this requirement is applicable in your case.
At the appointment the notary will notarize the resolutions on the amendment of the articles (in particular new name and new object of business) as well as the register application. Subsequently, the notary submits the application with the commercial register.
After the notarization the new management board immediately has the capacity to act on behalf of the company.
Our address will no longer be available to the company. Until the notary appointment you have to arrange for a new domestic business address which has to be specified in the register application. Please ensure that the new business address allows postal deliveries for your new company immediately.
After the sale the new management board has to undertake important steps for a successful operation with the company:
First, the management has to take care of the company´s bank account. We will provide an instruction sheet with all details of processing and documentation at the notary appointment.
Our companies generally do not have a tax-id.-no. The new management is required to initially register the company with the locally competent tax authority and apply for a tax-id.-no. (optionally also a VAT-id.-no.). Further, the company must be registered with the local trade office.
Finally, the new management board has to arrange for an announcement of the notifications according to §§ 20, 21 AktG* (*German Public Limited Company Act) in the Federal Gazette („Bundesanzeiger“). If you need assistance in this regard, please let us know.
„Leave the details to us.“
Achim Bönninghaus and Frank Walenta
Submit Your Reservation of a Shelf Company
To the Online Reservation Form …