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Proof of registration for German companies

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Whenever possible, Swan retrieves required documents independently.

If it's not possible for Swan to retrieve a document, the list of documents on this page can be requested to open an account for your company registered in 🇩🇪 Germany.

Documents must have been issued within the last three months and be written in the Latin alphabet. They must be comprehensive, accurate, and legally compliant.

Legal entityProof of registrationArticles of associationOther documents
Gesellschaft bürgerlichen Rechts - GbRNone✓ RequiredProof that the members are either self-employed or do liberal professions
Offene Handelsgesselschaft - oHG

Kommanditgesellschaft - KG

Gesellschaft mit beschränkter Haftung - GmbH

GmbH & Co. KG

GmbH & Co. oHG

Unternehmergesellschaft (haftungsbeschränkt) - UG

Aktiengesellschaft - AG

Societas Europaea - kurz SE
Handelsregister- / Unternehmensregisterauszug✓ RequiredDeclaration of UBOs (Ultimate Beneficial Owners; collected by Swan)
Europäische wirtschaftliche Interessenvereinigung - EWIVHandelsregister / Unternehmensregister✓ RequiredNone
PartnerschaftPartnerschaftsregister- / Unternehmensregisterauszug✓ RequiredNone
Genossenschaft

Societas Cooperativa Europaea - SCE
Genossenschaftsregister- / Unternehmensregisterauszug✓ RequiredDeclaration of UBOs (collected by Swan)
AssociationsLocal court registration - Vereinsregisterauszug✓ RequiredDeclaration of UBOs (collected by Swan)
Freiberufler - Liberal professionalsNone☒ Not requiredProof of exercise of the activity (chamber membership, proof of qualification, tax registration, a bill, an invoice…)
Selbständig / Gewerblich tätig - Self employedProof of registration at the local administrative office - Gewerbeschein☒ Not requiredProof of exercise of the activity (a bill, an invoice…)