responsibility finder
Schleswig-Holstein

Checking the reliability of tradesmen in trades requiring supervision

Source: Zuständigkeitsfinder Schleswig-Holstein (Linie6PLus)

Service Description

For the following trades, the trade authority must check the reliability of the trader immediately after the business registration or re-registration has been submitted:

  • Purchase and sale (used goods trade) of
    • high-quality consumer goods, in particular consumer electronics, computers, cameras, video cameras, carpets, fur and leather clothing
    • motor vehicles and bicycles
    • Precious metals and alloys containing precious metals or similar goods
    • Precious stones, pearls and jewelry
    • scrap metals
  • Credit agencies, detective agencies
  • Arranging marriages, partnerships and acquaintances
  • Operation of travel agencies and brokerage of accommodation
  • Locksmith services, sale and installation of building security systems
  • Manufacture and sale of special theft-related opening tools

Process flow

1. register your register or change your business requiring monitoring.

2. apply for a certificate of good conduct for submission to an authority and information from the central trade register for submission to an authority and submit this to the trade authority.

3. The trade authority will check your reliability.

Who should I contact?

Trade authority

Important note:

For the notification of a trade in need of monitoring via the Point of Single Contact Schleswig-Holstein, an electronic application (application assistant) is available.

Competent authority

Trade authority

Requirements

Registration or re-registration of a trade requiring monitoring

Which documents are required?
  • Certificate of good conduct for submission to an authority
    • for natural persons for the trader(s)
    • for partnerships for each managing partner
    • for legal entities for each legal representative
  • Extract from the central trade register for submission to an authority
    • for natural persons for the trader(s)
    • for partnerships for each managing partner
    • for legal entities for each legal representative
    • for legal entities
What are the fees?

State fee, if applicable

Fees are charged in accordance with the annex to the State Ordinance on Administrative Fees (General Tariff of Fees). Detailed information on this can be obtained from the competent authority.

What deadlines do I have to pay attention to?

Immediately after the registration or re-registration of a trade requiring monitoring

Legal basis
Applications / forms
  • Forms: none
  • Written form required: no
  • Personal appearance on site for application: no
  • Online procedure possible: no
Author

The text was automatically translated based on the German content.

Technically approved by

Senate Department for Economics, Energy and Public Enterprises Berlin (SenWiEnBe)

Professionally released on

07.10.2020

Process flow

1. register your register or change your business requiring monitoring.

2. apply for a certificate of good conduct for submission to an authority and information from the central trade register for submission to an authority and submit this to the trade authority.

3. The trade authority will check your reliability.

Who should I contact?

Trade authority

Important note:

For the notification of a trade in need of monitoring via the Point of Single Contact Schleswig-Holstein, an electronic application (application assistant) is available.

Competent authority

Trade authority

Requirements

Registration or re-registration of a trade requiring monitoring

Which documents are required?

  • Certificate of good conduct for submission to an authority
    • for natural persons for the trader(s)
    • for partnerships for each managing partner
    • for legal entities for each legal representative
  • Extract from the central trade register for submission to an authority
    • for natural persons for the trader(s)
    • for partnerships for each managing partner
    • for legal entities for each legal representative
    • for legal entities

What are the fees?

State fee, if applicable

Fees are charged in accordance with the annex to the State Ordinance on Administrative Fees (General Tariff of Fees). Detailed information on this can be obtained from the competent authority.

What deadlines do I have to pay attention to?

Immediately after the registration or re-registration of a trade requiring monitoring

Legal basis

Applications / forms

  • Forms: none
  • Written form required: no
  • Personal appearance on site for application: no
  • Online procedure possible: no

Author

The text was automatically translated based on the German content.

Technically approved by

Senate Department for Economics, Energy and Public Enterprises Berlin (SenWiEnBe)

Professionally released on

07.10.2020

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