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The applicant must submit an excerpt from the Federal Central Criminal Register certificate of good conduct and an excerpt from the Commercial Central Register.
It is verified whether the applicant is in debt of a private or public nature or if there are any known insolvency proceedings.
Proof of professional insurance cover for the business. Proof of successfully passed examination of competence before a CCI or a similar approved professional qualification.
Documents required Personal document Identity card or other official identification document containing a photograph not required for electronic applications.
Residence permit, if the applicant is not an EU national. Certificate of good conduct from the German Federal Central Criminal Register for presentation to an authority certificate type 0.
This means that it will be sent directly to the competent Public Order Office for the place of business.
The certificates must be no older than three months. They can also be applied for with the Federal Office of Justice.
Statement from the Commercial Central Register for natural entities, for presentation to an authority certificate type 9. Statement from the Commercial Central Register for legal entities, for presentation to an authority certificate type 9.
The statement must be applied for with the competent Public Order Office for the place of business.
Information regarding entries must be requested online from the central enforcement centre for the respective federal state.
Two certificates are required for initiating insolvency proceedings for natural persons who are residents of Berlin. The first certificate for consumer insolvency proceedings must be applied for with the local court responsible for your place of residence, and the second one for regular insolvency proceedings is available from the District Court Charlottenburg Amtsgerichtsplatz 1, Berlin.
The District Court Charlottenburg, Amtsgerichtsplatz 1, Berlin is responsible for insolvency proceedings for legal entities and private trade companies based in Berlin.
Registered companies are required to submit an up to date excerpt from the Trade Register when applying. Legal entities that are in the process of being established GmbH, AG are required to submit their partnership agreement or statutes.
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