Company Declaration Letter for Germany

Company Declaration Letter Template for Germany

A Company Declaration Letter is a formal document governed by German law that serves as an official statement or declaration made by a company regarding specific matters. The document must comply with German legal requirements, including the German Civil Code (BGB) and Commercial Code (HGB), and may need to meet additional regulatory requirements depending on its purpose. It requires proper authorization and typically includes company details, declaration content, and appropriate signatory powers. The document plays a crucial role in business operations, regulatory compliance, and corporate governance under German jurisdiction.

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What is a Company Declaration Letter?

The Company Declaration Letter is a versatile legal instrument used in German business practice when a company needs to make formal statements or declarations for various purposes. It must comply with German law, particularly the Civil Code (BGB) and Commercial Code (HGB). This document type is commonly used for regulatory compliance, business relationships, official proceedings, or corporate matters. The declaration letter requires proper authorization from company representatives and must include specific components such as company identification, declaration content, and authorized signatures. It serves as an official record of the company's position or statement on particular matters and may be required by authorities, business partners, or other stakeholders. The format and content must adhere to German legal standards and may need to be accompanied by supporting documentation.

What sections should be included in a Company Declaration Letter?

1. Company Details: Full legal name, registration number, registered address, and legal form of the company

2. Declaration Purpose: Clear statement of the purpose and context of the declaration

3. Main Declaration: The substantive content of the declaration, stated clearly and unambiguously

4. Legal Authority: Statement of the legal basis and authority under which the declaration is made

5. Signature Block: Formal signature section including date, place, name and position of authorized signatory

What sections are optional to include in a Company Declaration Letter?

1. Reference Numbers: Include when the declaration relates to specific contracts, proceedings, or regulatory matters

2. Time Limitations: Include when the declaration is valid only for a specific period

3. Conditions: Include when the declaration is subject to specific conditions or prerequisites

4. Related Parties: Include when the declaration affects or references other legal entities or individuals

5. Disclaimers: Include when specific limitations or qualifications need to be stated

What schedules should be included in a Company Declaration Letter?

1. Power of Attorney: Documentation proving the signatory's authority to make the declaration on behalf of the company

2. Supporting Documents: Relevant certificates, licenses, or other documents referenced in the declaration

3. Company Extract: Recent extract from the Commercial Register (Handelsregisterauszug) if required

4. Corporate Resolution: Copy of relevant board or shareholder resolutions authorizing the declaration if required

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Germany

Publisher

Genie AI

Document Type

Declaration Form

Cost

Free to use
Relevant Industries

Financial Services

Manufacturing

Technology

Healthcare

Real Estate

Construction

Retail

Professional Services

Energy

Transportation

Telecommunications

Education

Relevant Teams

Legal

Compliance

Corporate Governance

Executive Management

Regulatory Affairs

Finance

Corporate Communications

Administration

Company Secretariat

Relevant Roles

Chief Executive Officer

Managing Director

Legal Counsel

Compliance Officer

Corporate Secretary

Head of Legal

Chief Financial Officer

Board Member

General Manager

Authorized Representative (Prokurist)

Regulatory Affairs Manager

Company Secretary

Senior Legal Manager

Director of Operations

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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