Terms and Conditions

These Terms and Conditions govern your use of the website gmbhforsale.com and the purchase of ready-made companies through Heimat Treuhand. By accessing this website or engaging our services, you agree to be bound by these terms in full. Please read them carefully before proceeding with any transaction.

1. Scope of Application

These Terms and Conditions apply to all services provided by Heimat Treuhand through the gmbhforsale.com platform, including but not limited to the sale and transfer of ready-made companies, corporate domiciliation services, nominee director arrangements, bank account introductions, and post-acquisition corporate services. These terms constitute a legally binding agreement between Heimat Treuhand and any party engaging our services (hereinafter referred to as "the Buyer"). Any additional or conflicting terms proposed by the Buyer shall have no effect unless expressly agreed to in writing by Heimat Treuhand.

2. Definitions

For the purposes of these Terms and Conditions, the following definitions apply:

"Company" refers to Heimat Treuhand, a Swiss fiduciary firm with registered offices at Dreikönigstrasse 31a, 8001 Zurich, Switzerland.

"Buyer" means any individual or legal entity purchasing a ready-made company or engaging services through gmbhforsale.com.

"Shelf Company" refers to a pre-registered legal entity offered for sale through our platform, including Swiss, German, Austrian, or Liechtenstein GmbH companies that have been incorporated but have not conducted trading activities.

"Transfer" means the legal process of share transfer, ownership change, and Commercial Registry (Handelsregister or Firmenbuch) update by which ownership of a Shelf Company passes from the current shareholder to the Buyer.

3. Services Provided

Heimat Treuhand offers the following services through gmbhforsale.com:

Ready-made Swiss GmbH for sale: Pre-registered Gesellschaft mit beschränkter Haftung shelf companies with verified clean corporate history, CHF 20,000 minimum share capital, and domicile options in Zug or Zurich.

Ready-made German GmbH for sale: Pre-registered shelf companies registered in Germany with EUR 25,000 minimum share capital.

Ready-made Austrian GmbH for sale: Pre-registered shelf companies incorporated in Austria with EUR 35,000 minimum share capital.

Ready-made Liechtenstein GmbH for sale: Shelf companies established in the Principality of Liechtenstein with CHF 30,000 minimum share capital.

Corporate domiciliation services: Provision of registered business addresses in Switzerland, Germany, Austria, and Liechtenstein for all four jurisdictions.

Nominee director arrangements: Local directors for foreign owners to meet residency and regulatory requirements in the respective jurisdictions.

Bank account introduction services: Facilitation of corporate bank account opening with Swiss and European banking institutions.

Share transfer and ownership change: Complete legal handling of company acquisition from shelf status to Buyer ownership, including all necessary notarial and registry procedures.

AML/KYC compliance documentation: Preparation and verification of anti-money laundering and know-your-customer documents required for lawful company transfer.

Post-acquisition corporate services: Ongoing support including annual reporting, accounting services, and registered agent functions.

4. Purchase Process

The acquisition of a ready-made company through Heimat Treuhand follows a structured process:

Step 1 – Jurisdiction selection: The Buyer selects a jurisdiction (Switzerland, Germany, Austria, or Liechtenstein) based on business needs, tax considerations, and target market requirements.

Step 2 – Availability confirmation: The Buyer submits a request to view currently available shelf companies in the chosen jurisdiction. Heimat Treuhand confirms company age, canton or city of registration, and included services.

Step 3 – KYC and due diligence: The Buyer provides identification documents for all beneficial owners and directors. Heimat Treuhand verifies identity in compliance with Swiss Anti-Money Laundering regulations. Required documents include certified passport copies, proof of address, and source of funds declaration.

Step 4 – Agreement and payment: The Buyer signs the purchase agreement and remits payment of the agreed amount via bank transfer, credit card, or cryptocurrency.

Step 5 – Share transfer: Heimat Treuhand executes the notarial share transfer where required by law, updates the Commercial Registry, and transfers all corporate documents to the Buyer.

Step 6 – Handover: The Buyer receives the Certificate of Incorporation, updated registry extract, company stamp or seal (if applicable), corporate documents, and bank account introduction (if included in the selected package).

Typical timelines are 3–5 business days for Switzerland and 5–10 business days for Germany, Austria, and Liechtenstein. All purchases are subject to successful completion of KYC and AML verification procedures. Heimat Treuhand reserves the right to decline any transaction where verification requirements cannot be satisfactorily met.

5. Pricing and Payment Terms

All prices are quoted in Swiss Francs (CHF) or Euros (EUR) as specified on the website or in the purchase agreement. Prices are exclusive of any applicable taxes, notary fees, or registry charges unless explicitly stated otherwise. Payment in full is due before the share transfer process commences. Accepted payment methods include bank transfer, credit card, cash, and cryptocurrency. Heimat Treuhand will provide payment instructions upon execution of the purchase agreement. The Buyer is responsible for all bank charges, transfer fees, or currency conversion costs associated with payment.

6. KYC and AML Obligations

As a regulated fiduciary service provider in Switzerland, Heimat Treuhand is obligated to comply with Swiss Anti-Money Laundering legislation and international standards for customer identification. The Buyer must provide valid, certified identification documents for all beneficial owners, directors, and authorised signatories. Heimat Treuhand reserves the absolute right to refuse service, suspend processing, or terminate an agreement if KYC requirements are not met to our satisfaction or if we have reasonable grounds to suspect unlawful activity. No refund of fees paid shall be due in such circumstances. The Buyer warrants that all information provided is true, accurate, and complete, and agrees to indemnify Heimat Treuhand against any loss arising from false or misleading information.

7. Clean History Guarantee

Heimat Treuhand guarantees that all shelf companies offered for sale have been verified as debt-free, with no outstanding liabilities, legal disputes, or adverse registry entries at the time of transfer to the Buyer. This guarantee is limited to the status of the company at the moment of ownership transfer and does not extend to any events, obligations, or liabilities arising after that date. The Buyer acknowledges that once ownership has been transferred, responsibility for all corporate obligations rests solely with the Buyer. Heimat Treuhand shall not be liable for any debts, claims, or regulatory actions that arise from the Buyer's use or operation of the company following transfer.

8. Limitation of Liability

Heimat Treuhand shall not be liable for any losses, damages, or costs arising from regulatory changes, alterations in tax law, decisions by banking institutions to refuse or close accounts, actions by third parties, or any events beyond our reasonable control occurring after the transfer of ownership. Our maximum liability under these Terms and Conditions, under any purchase agreement, or in connection with any services provided shall be limited to the total purchase price paid by the Buyer for the specific transaction in question. In no event shall Heimat Treuhand be liable for indirect, consequential, special, or punitive damages, including but not limited to loss of profits, business interruption, or reputational damage. The Buyer acknowledges that the acquisition and operation of a company involves inherent commercial and regulatory risks for which Heimat Treuhand cannot accept responsibility.

9. Intellectual Property Rights

All content published on gmbhforsale.com, including but not limited to text, graphics, logos, images, software, and design elements, is the exclusive property of Heimat Treuhand and is protected by Swiss and international intellectual property laws. No part of this website may be reproduced, distributed, transmitted, displayed, or otherwise used without the prior written consent of Heimat Treuhand. The Buyer is granted a limited, non-exclusive, non-transferable licence to access and use the website solely for the purpose of evaluating and purchasing services. Any unauthorised use constitutes a breach of these Terms and Conditions and may result in legal action.

10. Governing Law and Jurisdiction

These Terms and Conditions, all purchase agreements, and any disputes arising from or related to services provided by Heimat Treuhand shall be governed by and construed in accordance with the substantive laws of Switzerland, excluding its conflict of law provisions and the United Nations Convention on Contracts for the International Sale of Goods. Any dispute, controversy, or claim arising out of or relating to these Terms and Conditions shall be subject to the exclusive jurisdiction of the ordinary courts of Zurich, Switzerland. The Buyer irrevocably submits to the jurisdiction of such courts and waives any objection to proceedings in such courts on the grounds of venue or on the grounds that the proceedings have been brought in an inconvenient forum.

11. Severability

If any provision of these Terms and Conditions is found by a court of competent jurisdiction to be invalid, unlawful, or unenforceable, such provision shall be deemed severed from these Terms and Conditions, and the remaining provisions shall continue in full force and effect. The invalid or unenforceable provision shall, to the extent possible, be replaced by a valid and enforceable provision that most closely reflects the original intention of the parties.

12. Contact Information

For questions, clarifications, or concerns regarding these Terms and Conditions, please contact Heimat Treuhand:

Address: Dreikönigstrasse 31a, 8001 Zurich, Switzerland
Telephone: +41 44 854 45 55
Email: [email protected]
Office hours: Monday to Friday, 9:30–16:30

These Terms and Conditions were last updated on the date of publication on this website. Heimat Treuhand reserves the right to amend these terms at any time. Continued use of our services following any amendments constitutes acceptance of the revised terms.