Corporate housekeeping refers to measures that are necessary for a company to fulfill its obligations under commercial and company law. We also support companies quickly and reliably with everyday issues, e.g:
- Appointment and dismissal of authorized signatories and board members
- Preparation and implementation of shareholder and general meetings
- Accession to the Shareholder Agreement
- Drafting and filing of commercial register applications
- Advice on and maintenance of shareholder lists
- Establishment or amendment of profit and loss transfer agreements
- Powers of attorney
Managing Director Appointment/Dismissal
In many cases, resolutions of the general meeting of an AG (§ 130 AktG) require notarization. This applies in particular to resolutions of the general meeting that are intended to permit the transfer of the company’s assets as a whole (§ 179 a AktG), the conclusion of company agreements (§ 293 AktG), integration (§ 319 AktG) and the so-called squeeze-out (§ 327a AktG). Notarization is also required in the case of an amendment to the articles of association or a capital measure in the GmbH.
Due to the continuous support of a company, notaries can often fall back on the legal history of the company and require less additional research.