Name/company name and address of buyer
---GmbHGmbH & Co. KG
Transfer of the share capital +
---Take over bank accountOrder cheque
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+ With our shelf companies you have the choice how to make the share capital available: Either you take over the existing bank account of the GmbH, which you can also use for any later operating payment transactions. For this purpose the new managing director of the shelf company has to legitimize itself to the bank according to the Anti-Money-Laundering-Act. This can also be executed by the civil law notary immediately after authentication. Or 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. Since the verification of the legitimacy by the bank can take some time, it is recommended to use the order cheque for transferring the share capital in case it is already clear that the bank account will be held with another bank.