Corporate investment company apply for recognition

The business purpose of a company is to make capital available to other companies by acquiring and holding shareholdings. In this way, the capital adequacy of the economy is to be promoted. A company participation company requires recognition by the competent supreme state authority.

A written application shall be enclosed in the original or as publicly certified copies: The Articles of Association or the Articles of Association in the most recent version, the documents relating to the appointment of the Executive Board, the Managing Director or General Partners and the documents relating to the appointment of the Supervisory Board. In the case of a company holding company which is to be operated on shares in the legal form of the limited partnership or limited partnership and in which a general partner is a legal person, a document of appointment of the managing bodies of the legal person, a commercial register extract according to the latest state of the art or confirmation by the Registry Court that the company's registration in the commercial register depends only on recognition as a company holding company.

Formal written application

The recognition as a company holding company is published in the Federal Gazette.
Written application with associated annexes Examination of application documents for competence and completeness In case of incompleteness: request documents, if necessary subsequent submission possible In the case of completeness, the examination and decision