If you would like to purchase shares in a shelf company, please complete this form in full and send it to DNotV GmbH. We will reserve the next available company for you after receipt.

Preparation form (GmbH) dated …………………….

DNotV GmbHTelephone:+49 (0) 30 – 20 61 57 40

Kronenstr. 73Fax: +49 (0) 30 – 20 61 57 50

D-10117 BerlinE-mail:

  1. Name and address of the buyers:

Buyer 1 / Buyer 2
Name/company name:
represented by:
Date of birth
Registered office:
No. in the register:
Address:
Telephone:
Fax:
E-mail:
Future share in €:

Please add further buyers at the end if there is insufficient space. The nominal value of all shares sold must be €25,000.00 in total.

  1. Contact person of the buyers:

Name:
Address:
Telephone:
Fax:
E-mail:

3.Name and address of the civil law notary who will perform authentication:

Name:
Address:
Telephone/Fax:
E-mail:

4.DNotV GmbH is to be represented at the time of authentication by:

Name:
Address:
Date of birth:
Telephone/Fax:
E-mail:

Note: DNotV GmbH may also grant power of attorney to the buyer or the buyer's representative to enable the latter to act simultaneously on behalf of DNotV GmbH, if the latter is exempted from the restrictions of sec. 181 German Civil Code (Bürgerliches Gesetzbuch - BGB). The authenticating civil law notary cannot be authorised representative.

5.Anticipated date of authentication:

Authentication ist to take place- between (date)______and (date) ______

- on (date)______at ______(time).

6.New name of the company and future address:

New name:
Future address:

7.New managing director(s) will be:

Mr/Ms:
Address:
Telephone/Fax:
E-mail:

8.Transfer of the share capital

Take over bank account

Order cheque

Note:With our shelf companies you have the choice how to make the share capital available:

1. You take over the existing bank account of the GmbH, which you can also use for any later operating payment transactions. For this purpose you have to legitimize yourself to the bank according to the Anti-Money-Laundering-Act. This can also be executed by the civil law notary immediately after authentication.

2. You receive an order cheque. You can deposit this cheque into a bank account that you open for the shelf company at a bank of your choice after the acquisition.

9.Additional information: