Exit tax deutschland

However, caution is advised: if you hold shares in a corporation, you must consider the so-called Exit Tax Germany. 5% VAT. Please contact us directly for an appointment

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The New Rules: An In-Depth Review

Below, we outline the key aspects of the new regulation for holders of investment shares who leave or transfer their shares outside of Germany.

Introductory Example

A taxpayer has paid into an ETF savings plan with €2,000 per month for 22 years.

This taxpayer would not have to pay tax if they moved away – in contrast to the holder of the significant corporate shares. Both shares held directly and those held through asset-managing partnerships are included.

Affected Investors and Taxation Triggers

To be subject to the exit tax, the person leaving must have lived in Germany for at least seven years in the 12 years prior to leaving or must have had a residence in Germany.

Failure to report may result in penalties.

  • Filing Deadline: The Exit Tax needs to be paid according to the regular tax filing deadlines, unless a deferral has been granted.
  • H. Who is Affected?

    • Corporate Exit: If a corporation (e.g., “GmbH”, “AG”) transfers its tax residency or place of effective management abroad, the company may be subject to Exit Tax on the unrealized gains of its assets.
    • II.

      Special Considerations:

      • Valuation of Assets: When calculating Exit Tax, it is important to determine the “fair market value” of the company’s assets, which may require detailed valuations
      • Tax Treaties: If the company or shareholder is relocating to a country with which Germany has a double taxation treaty, the provisions of that treaty may affect the exit tax or provide relief from double taxation.

      G.

      In this case, the tax could at least be paid from the proceeds of sale. The problem: The shareholder did not, in fact, sell, so they did not obtain a sales price. If this is not or no longer possible, investors may consider transferring their investment shares into domestic business assets or transferring them to a foundation.

      Retroactive taxation can result in unexpected financial consequences for many expats.

      Professional Advice Is Essential for Exit Tax Germany

      Leaving Germany does not necessarily mean the end of tax obligations. The tax office treats this as a deemed sale of shares and imposes a tax—typically around 30% of the assumed capital gain.

      This means that the tax payment can be postponed until the assets are sold or otherwise realized.

    • Interest on Deferred Tax: If the tax is deferred, interest might apply from the date of departure until the tax is paid

    E. Nevertheless, the state requires the shareholder to pay taxes.

    The Exit Tax (“Wegzugsbesteuerung”) and the effect on Companies and Individuals in Germany

    − An overview!

    Conclusion:

    The Exit Tax in Germany is a mechanism to prevent tax avoidance by relocating assets or entities to low-tax jurisdictions. This happens, for example, when the shareholder moves abroad.

    The state treats these exit cases as though the shareholder had sold his company and thus taxes this fictitious capital gain.

    After 22 years, they have acquisition costs totaling €528,000. A move abroad is often deemed to have occurred when the last residence in Germany is given up.

    The exit tax is also due if investment shares are given away or inherited and the recipient does not live in Germany. Even past relocations may now be subject to exit taxation in Germany. Exemptions and Reductions:

    • EU/EEA Exemption: If the company or shareholder is moving to another EU or EEA state, the Exit Tax can be deferred or even waived, depending on specific conditions.

      Tax planning and timely reporting are essential to avoid penalties and manage potential tax liabilities effectively.

      We are currently offering an initial consultation on corporate tax at a reduced price of AED 1,250 excl. No (automatic) final withholding tax is levied.

      Possible Exclusions

      Investors can ensure that the exit tax does not apply or is only payable in installments.

      However, since the implementation of the ATAD law in 2022, new rules apply:

      • The tax can now only be deferred for a maximum of seven years in installments, complicating the deferral of the Germany exit tax.
      • The deferral is revoked if an installment is not paid on time, the taxpayer fails to meet reporting obligations, or declares bankruptcy.
      • Selling shares, distributing profits, or repaying capital contributions can also lead to a revocation if the total value exceeds 25% of the overall shareholding.

      Special Risks for Previous Expats

      Those who moved abroad before the law change and benefited from perpetual deferral should be cautious.

      Whether it’s studying in another country, relocating for work, or seeking a sunnier retirement, moving abroad offers many advantages. For example:

      • Deferred Payment: The tax can often be deferred if the move is to another EU/EEA country. In this context, it is incomprehensible that acquisition costs of at least €500,000 also suffice for the new exit tax, because the amount of the acquisition costs is irrelevant for the previous regulation.

    Exit Tax Germany: What You Need to Know Before Moving Abroad

    For many Germans, the dream of living abroad becomes a reality.

    In Germany, the Exit Tax (also known as “Wegzugsbesteuerung”) applies when a company, or a shareholder owning a substantial interest in a company, leaves Germany for another jurisdiction. However, according to the current version of this statute – the legality of which is highly controversial – the application for deferral is usually only granted in return for the provision of security.

    Applicability to Custodian Banks, Investment Funds, and Capital Management Companies

    The new regulation does not affect custodian banks, investment funds, or financial investment management companies.

    According to the new regulation, tax is also due on gratuitous transfers to persons who are not subject to unlimited tax liability.

    Additionally, the tax must be paid, among others, by individuals who move their center of vital interests abroad – even if they retain their residence in Germany.

    Similar rules already apply to business investors, such as entrepreneurs, and corporations that hold their investments in business assets, independently of the new Annual Tax Act 2024.

    In this article, we explain what this means, the latest regulations, and how to minimize your tax burden.

    What Is the Exit Tax?

    The exit tax applies when a person who is subject to taxation in Germany and holds at least 1% of a corporation moves their residence abroad. In the usual case of an equity fund, income tax of more than €50,000 would become due – without being able to pay it out of an actual cash inflow (dry income).

    Affected Investment Shares

    The affected investors are private individuals in Germany who have acquired investment shares with a purchase price of at least €500,000, such as ETFs, equity funds or bond funds, or at least 1% of the shares of an investment fund (Section 19, paragraph 3, sentence 2 of the German Investment Tax Act (Investmentsteuergesetz) in its new version, InvStG nF).

    Ideally, investors spread their investments across various investment funds at an early stage so the acquisition costs of a single investment are below €500,000 and do not exceed 1% of the investment shares issued. If so, it´s best to seek professional advice early to minimize tax risks and explore possible tax planning strategies.

    Contact us today for individual advice and optimize your tax strategy when moving abroad!https://www.stb-thalmeir.de/faq-en/

    What is the exit tax?

    Shareholder Exit: If an individual who holds a substantial shareholding in a company (typically ≥ 1% of shares) leaves Germany, they may also be liable for Exit Tax on their shares.

    B. GmbHs, AGs or foreign legal forms as well) as soon as these are withdrawn from Germany's right of taxation. Timing and Reporting:

    • Reporting: The company or shareholder must notify the German tax authorities about the relocation within a specific time frame, typically within one month of the move.

      This is crucial to understand regarding the Germany exit tax.

      Deferral Options and Their Pitfalls

      Previously, taxpayers moving to an EU or EEA country could benefit from “perpetual deferral.” This meant that the tax was deferred indefinitely, interest-free, and without fixed installment payments. This means that if the company has appreciated assets (such as intellectual property, real estate, etc.), the increase in value is taxed.

    • For Shareholders: If an individual leaves Germany, the capital gains are calculated on the value of the shares at the time of exit, with any unrealized appreciation potentially subject to tax.

    D.

    Taxable Event:

    The Exit Tax is initiated when:

    • A German company transfers its tax residence abroad (e.g., through a merger, demerger, or simply relocating).
    • A shareholder with a significant shareholding (≥ 1%) leaves Germany and takes their shares abroad.

    The company or the individual must report the departure and pay the tax on the appreciation of assets up to the date of the exit.

    C.