Check the reliability of traders in industries in need of monitoring

In the case of the following branches of industry, the trade authority must immediately verify the reliability of the trader after reimbursement of the trade declaration or re-registration: Buying and selling (used goods) of high-quality consumer goods, especially consumer electronics, computers, cameras, video cameras, carpets, fur and leather clothing Motor vehicles and bicycles Precious metals and alloys containing precious metals or related goods Gemstones, pearls and jewellery Scrap metals Information agencies, detectives Mediation of marriages, partnerships and acquaintances Operation of travel agencies and accommodation Key services, distribution and installation of building security equipment Manufacture and foreproposition of special theft-related opening tools To this end, you must immediately apply for a certificate of leadership for submission to an authority and a central business register extract for submission to an authority immediately after the trade notice.

Certificate of leadership in accordance with Section 30 (5) of the Federal Central Register Act (BZRG) for submission to an authority (Leika key: 99049001001002): If a trader is a natural person, a certificate of leadership must be applied for by a public authority for presentation. In the case of partnerships, a certificate of management must be applied for by each managing partner for submission to an authority. In the case of legal entities, a certificate of leadership must be applied for by each legal representative for submission to an authority. Commercial Central Register extract in accordance with Section 150 paragraph 5 of the German Commercial Code (GewO) for submission to an authority (Leika key: 99052002109000): If a trader is a natural person, a central trade register extract must be requested for submission to an authority. In the case of partnerships, a central business register extract must be requested for each managing partner for submission to an authority. In the case of legal entities, a certificate of leadership must be applied for by each legal representative for submission to an authority.


Forms: none Written form required: no Personal appearance on site when the application is submitted: no Online procedure possible: There is no separate online procedure for the reliability check of traders. However, the certificate of leadership can be applied for by an authority and the central trade register extract for submission to an authority online.

Preconditions
Business registration or re-registration for the above-mentioned branches of industry
After you have registered or re-registered a trade in need of monitoring, the trade authority checks your reliability.