Business in need of monitoring
Anyone registering or re-registering a trade that requires monitoring will have their reliability checked by the trade authority on the basis of a certificate of good conduct for submission to an authority and information from the trade central register for submission to an authority.
Description
In the case of the following trades, the Trade Licensing Office must check the trader's reliability immediately after the trade registration or re-registration has been submitted:
- Purchase and sale (second-hand goods trade) of
- high-value 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 corresponding goods
- precious stones, pearls and jewelry
- scrap metals
- credit agencies, detective agencies
- Arranging marriages, partnerships and acquaintanceships
- Operation of travel agencies and mediation of accommodations
- Locksmith services, distribution and installation of building security devices
- Production and distribution of special theft-related opening tools
Online services
There is currently no online service available for this location.
Contact point
Contact the relevant trade authority.
Contact person
Unfortunately, no contact persons were found for Dieburg (District Darmstadt-Dieburg, Hesse). Please check the service description above for information on how to find the responsible contact person.
Required documents
- Certificate of good conduct for submission to an authority
- in the case of natural persons, for the trader(s)
- in the case of partnerships, for each managing partner
- for legal entities for each legal representative
- extract from the commercial register for submission to an authority
- for natural persons for the trader(s)
- in the case of partnerships, for each managing partner
- for each legal representative in the case of legal entities
Forms
- Forms: none
- Written form required: no
- On-site personal appearance for application: no
- Online procedure possible: no
Prerequisites
Registration or re-registration of a trade requiring supervision
Basis for legal action
Procedure
1. register your register or convert a trade that requires monitoring.
2. apply for a certificate of good conduct for submission to an authority and information from the central commercial register for submission to an authority and submit it to the trade authority.
3. The trade authority checks your reliability.
Deadlines
Immediately after registration or re-registration of a trade requiring monitoring
Costs
If applicable, state law fee
Documents
Incoming
Commercial Central Register Excerpt From the Registration Office of the Main Residence Place
Document type: Notice
Required signature: Signature
Police Certificate of Good Conduct From the Registration Office of the Main Residence
Document type: Notice
Required signature: Signature
Area of validity
Hesse
Official approval
Officially approved by Berlin Senate Department for Economic Affairs, Energy and Operations (SenWiEnBe) on 07.10.2020
Keywords
Schmuck, gebraucht, Reisebüro, Autos, Auskunfteien, Dietrich, Perlen, Teppiche, Luxuskonsumgüter, Handel, Hochwertige, Verkauf, Vermittlung, Überwachungsbedürftig, Gebrauchtwagen, Computer, Gold, Autohandel, Kfz, Öffnungswerkzeuge, Überprüfungspflichtig, Reisen, Gebäudesicherungseinrichtungen, Platin, Altmetalle, Zuverlässigkeitsprüfung, Detekteien, Gewerbeanmeldung, Videokameras, Unterkunftsvermittlung, Unterhaltungselektronik, Gebrauchtwarenhandel, Gewerbe, Ehevermittlung, Fahrräder, Partnervermittlung, Erzeugnisse, optisch, Sicherungsanlagen, Edelmetalle, Edelsteine, Gebrauchtwagenhandel, Partnerbörse, Schlüsseldienst, Silber, Lederbekleidung, Konsumgüter, Kraftfahrzeuge, Fotoapparaten, Pelzbekleidung