Func­tion, signi­fi­can­ce and legal sta­tus of the publicly appoin­ted and sworn auc­tion­eer (auc­tion­eer) at a public auc­tion

Func­tion, signi­fi­can­ce and legal posi­ti­on of the publicly appoin­ted and sworn auc­tion­eer (auc­tion­eer) in pledge auc­tions, rea­liza­ti­on of col­la­te­ral and vol­un­t­a­ry auc­tions, public auc­tions

fThe publicly appoin­ted and sworn auc­tion­eer (auc­tion­eer) pro­vi­des signi­fi­cant legal and eco­no­mic added value com­pared to a pri­va­te sale by inter­nal work­out teams or as part of distres­sed M&A:

  • Fina­li­ty and legal con­for­mi­ty: Award as a sove­reign, final act → Deal Cer­tain­ty wit­hout ren­ego­tia­ti­on, with exclu­si­on of war­ran­ty, no earn-out.
  • Mar­ket mecha­nics: Com­pe­ti­ti­on-based bid­ding are­na → resi­li­ent pri­ce dis­co­very.
  • Speed: Time to liqui­di­ty: 4–6 weeks.
  • Cos­ts: low and pre­dic­ta­ble (only publi­ca­ti­on and third-par­ty cos­ts < 6k; buy­er’s pre­mi­um); regu­lar­ly lower than with inter­nal work­out teams or (distres­sed) M&A.
  • Eco­no­mic out­co­me: IRR pro­tec­tion, net-of-risk pro­ceeds, audi­ta­ble gover­nan­ce; secu­re clo­sing capa­bi­li­ty and repu­ta­tio­nal­ly strong pro­cess frame­work for entre­pre­neurs, finan­ciers, hedge funds and invest­ment funds.

As inde­pen­dent, neu­tral public auc­tion­eers for col­la­te­ral enforce­ment (public auc­tion), col­la­te­ral rea­liza­ti­on, cor­po­ra­te asset auc­tions and share auc­tions , we are regu­lar­ly cal­led in by cre­di­tors, lawy­ers, the real estate indus­try, logi­stics com­pa­nies, entre­pre­neurs, mer­chants, pri­va­te equi­ty and fami­ly offices, hedge funds, invest­ment funds and (mez­za­ni­ne) finan­ciers when it comes to the legal­ly com­pli­ant rea­liza­ti­on of distres­sed assets or the sale of New­Cos and New­Co shares .

The publicly appoin­ted and sworn auc­tion­eers of Deut­sche Pfand­ver­wer­tung act on the basis of a sove­reig­n­ly legi­ti­mi­zed man­da­te.

The accep­tance of the bid by the publicly appoin­ted and sworn auc­tion­eer is not mere­ly the con­clu­si­on of a con­tract, but a legal­ly bin­ding act of sove­reig­n­ty — final, trans­pa­rent and wit­hout ren­ego­tia­ti­on.

Unli­ke tra­di­tio­nal M&A advi­sors, we are not inter­me­dia­ries, but part of the admi­nis­tra­ti­on of jus­ti­ce in the func­tion­al sen­se. We crea­te the oppor­tu­ni­ty for cre­di­tors and inves­tors to rea­li­ze com­pa­ny shares, rights and assets in a legal­ly com­pli­ant, fast and final man­ner.

The spe­cial posi­ti­on of the sworn auc­tion­eer in con­trast to M&A and pri­va­te trea­ty pro­cee­dings

As gene­ral­ly publicly appoin­ted and sworn auc­tion­eers, we are sworn to sec­re­cy towards third par­ties and to con­duct our pro­cee­dings con­sci­en­tious­ly and impar­ti­al­ly. At the same time, we are sworn to our inde­pen­dence and must safe­guard the pro­per­ty inte­rests of all par­ties invol­ved — cre­di­tors and deb­tors ali­ke (§ 34b para. 1 GewO). The owner of an auc­tion­ed item has no influence on eit­her the pri­ce or the mini­mum bid. They must the­r­e­fo­re be able to rely on the auc­tion­eer to repre­sent their pro­per­ty inte­rests in a par­ti­cu­lar­ly qua­li­fied man­ner. Public appoint­ment the­r­e­fo­re requi­res pro­of of spe­cial exper­ti­se, which is demons­tra­ted by sound spe­cia­list know­ledge — in par­ti­cu­lar legal know­ledge — many years of pro­fes­sio­nal expe­ri­ence, the suc­cessful pas­sing of a spe­cia­list exami­na­ti­on and par­ti­cu­lar trust­wort­hi­ness. In this func­tion, we enjoy a spe­cial posi­ti­on of trust becau­se we do not act pro domo, as is regu­lar­ly the case with M&A advi­sors, but inde­pendent­ly, neu­tral­ly and exclu­si­ve­ly in accordance with our legal obli­ga­ti­ons.

The four core func­tions who­se legal force distin­gu­is­hes the publicly appoin­ted and sworn auc­tion­eer (auc­tion­eer) from the M&A advi­sor and which ensu­re signi­fi­cant legal effects and struc­tu­ring advan­ta­ges in the liqui­da­ti­on pro­cess can be sum­ma­ri­zed as fol­lows:

1. mar­ket func­tion (§§ 156, 817 ff. ZPO; § 1239 BGB ana­log­ous­ly)

The auc­tion­eer (auc­tion­eer) opens a legal­ly struc­tu­red, trans­pa­rent bid­ding pro­cess in which sup­p­ly and demand meet in open com­pe­ti­ti­on. This means for cre­di­tors: The pri­ce is for­med in accordance with the law through the direct mar­ket par­ti­ci­pa­ti­on of all inte­res­ted par­ties, wit­hout hid­den agree­ments or non-trans­pa­rent indi­vi­du­al nego­tia­ti­ons.

2. fidu­cia­ry func­tion (§ 34b GewO, § 383 para. 3 BGB, §§ 156 ff. ZPO)

As a publicly appoin­ted and sworn auc­tion­eer, he is com­mit­ted to the prin­ci­ple of neu­tra­li­ty and fidu­cia­ry duty. He safe­guards the inte­rests of the cli­ent as well as tho­se of the bidders, ensu­res the pro­per hand­ling and safe­kee­ping of secu­ri­ties (Sec­tion 383 (3) BGB) and gua­ran­tees com­pli­ance with the sta­tu­to­ry for­mal and pro­ce­du­ral requi­re­ments. For the cli­ent, this ensu­res maxi­mum legal con­for­mi­ty and con­fi­dence in the pro­cess. He recei­ves the pay­ments on a fidu­cia­ry basis: Sec­tion 34b (5) GewO obli­ges the auc­tion­eer to keep the funds ent­rus­ted to him sepa­ra­te from his assets. The fidu­cia­ry func­tion is thus enshri­ned in law.§ 10 VerstV spe­ci­fies this: The auc­tion­eer must accept the purcha­se pri­ce imme­dia­te­ly after the ham­mer falls and mana­ge it in a spe­cial account. The­se funds may not be mixed with the auc­tion­eer’s own assets (third-par­ty money manage­ment). Pur­po­se: To ensu­re that the auc­tion­eer acts as a neu­tral trus­tee and that the pro­ceeds flow to the entit­led par­ties (e.g. cre­di­tors) in accordance with the law.

3. valua­ti­on func­tion (§ 156 BGB, § 9 BewG, § 12 VerstV) with bin­ding effect for tax aut­ho­ri­ties

The award is a legal­ly for­ma­ti­ve sove­reign act (Sec­tion 156 BGB). The pri­ce achie­ved in the pro­ce­du­re cor­re­sponds to the objec­ti­ve mar­ket value, as it is deter­mi­ned through an open, trans­pa­rent and non-dis­cri­mi­na­to­ry bid­ding com­pe­ti­ti­on. The award docu­ments an objec­ti­fied, mar­ket-based deter­mi­na­ti­on of value, which is reco­gni­zed in num­e­rous are­as of law — be it for sett­le­ment in pledge auc­tions or vol­un­t­a­ry public auc­tions, fore­clo­sure, as a valua­ti­on basis in insol­ven­cy pro­cee­dings or as a refe­rence in com­pa­ny law. This pro­vi­des the cli­ent with a legal­ly com­pli­ant, unal­tera­ble valua­ti­on basis. In tax law, the fair mar­ket value (§ 9 BewG) is deter­mi­ned on the basis of the pri­ce that could be achie­ved in the ordi­na­ry cour­se of busi­ness. The ham­mer pri­ce achie­ved in a public auc­tion gene­ral­ly accu­ra­te­ly reflects this mar­ket value. The tax office is the­r­e­fo­re gene­ral­ly bound by the ham­mer pri­ce. BFH, judgment of 17.10.2001 — II R 85/99: The ham­mer pri­ce from a public auc­tion is the fair mar­ket value. Fur­ther­mo­re: Inhe­ri­tance tax gui­de­lines (R B 11.2 Erb­StR): In the case of public auc­tions, the actu­al pro­ceeds rea­li­zed must be taken into account. The knock­down at a public auc­tion replaces expert opi­ni­ons or esti­ma­tes and binds the tax office. A devia­ti­on is only per­mit­ted in rare excep­tio­nal cases. The public auc­tion thus offers a legal­ly com­pli­ant and relia­ble valua­ti­on for tax pur­po­ses.

4. pro­per­ty crea­ti­on func­tion — sur­ro­ga­ti­on in rem via sove­reign act (sec­tions 90, 929, 873 BGB; sec­tion 156 BGB; sec­tion 90 InsO; no appli­ca­ti­on of sec­tion 166 (1) InsO for rights; sec­tion 935 (2) BGB)

With the knock­down (Sec­tion 156 BGB), the auc­tion­eer per­forms a legal­ly for­ma­ti­ve act of sove­reig­n­ty that leads direct­ly to the trans­fer of owner­ship of objects and rights of all kinds; in con­nec­tion with the appoint­ment as a publicly appoin­ted auc­tion­eer, the knock­down is also assi­gned a public law qua­li­ty . The knock­down acts like an admi­nis­tra­ti­ve act; it is legal­ly for­ma­ti­ve, incon­test­a­ble and direct­ly crea­tes ori­gi­nal owner­ship. It can­not be rever­sed — ren­ego­tia­ti­ons (ren­ego­tia­ti­ons) are excluded.

The insol­ven­cy admi­nis­tra­tor has no access to rights of any kind; no appli­ca­ti­on of sec­tion 166 (1) InsO; BGH ruling of 27.10.2022, case no. IX ZR 145/21.

Par­ti­cu­lar­ly important: Sec­tion 935 (2) of the Ger­man Civil Code (BGB) allows for acqui­si­ti­on in good faith in the case of acqui­si­ti­on by public auc­tion even if the item has been lost by the pre­vious owner. The knock­down the­r­e­fo­re not only crea­tes legal con­for­mi­ty, but also unas­sailable owner­ship that is valid against all third par­ties.

For the cli­ent, this means: clear and imme­dia­te legal con­se­quen­ces, gua­ran­teed usa­bi­li­ty of the pro­per­ty and the grea­test pos­si­ble legal cer­tain­ty in mar­ket sales.

The role of the publicly appoin­ted, sworn auc­tion­eer / auc­tion­eer in the mar­ket eco­no­my

The gene­ral­ly publicly appoin­ted, sworn auc­tion­eer (auc­tion­eer) is a key insti­tu­ti­on of the Ger­man legal sys­tem and ser­ves the short-term, mar­ket-dri­ven solu­ti­on of per­for­mance-based con­tracts. He is not an enforce­ment organ of the sta­te, but an organ of the admi­nis­tra­ti­on of jus­ti­ce in col­la­te­ral enforce­ment. The focus is always on safe­guar­ding the pro­per­ty rights of all par­ties invol­ved, in par­ti­cu­lar the deb­tor, as gua­ran­teed by the Basic Law. This func­tion is inten­ded by the legis­la­tor as an essen­ti­al part of the admi­nis­tra­ti­on of jus­ti­ce. He acts inde­pendent­ly and impar­ti­al­ly. The auc­tion­eer is not a ser­vice pro­vi­der for the cre­di­tor, but rather an insti­tu­ti­on sworn to inde­pen­dence in the rea­liza­ti­on pro­ce­du­re. We — Deut­sche Pfand­ver­wer­tung — see our­sel­ves as a neu­tral aut­ho­ri­ty for safe­guar­ding the balan­ce of inte­rests bet­ween cre­di­tor and deb­tor. This posi­ti­on is express­ly in line with the legis­la­ti­ve inten­ti­on as expres­sed in § 1239 BGB. The pro­vi­si­on regu­la­ting rent bid­ding by cre­di­tors and owners illus­tra­tes the legis­la­tor’s desi­re to ensu­re a balan­ced pro­ce­du­re that takes into account both the cre­di­tor’s secu­ri­ty inte­rest and the debtor’s pro­per­ty pro­tec­tion. In eco­no­mic terms, a public auc­tion is a mar­ket-based rea­li­ty check. Read more about this in our artic­le on value and valua­ti­on.

New legal frame­work from 2025 — depo­sit auc­tions also as online auc­tions

With the amend­ment to Sec­tion 383 BGB (legal defi­ni­ti­on), which came into force on 01.01.2025, the legis­la­tor has express­ly streng­the­ned the importance of the pledge of rights — and for the first time enshri­ned the con­duct of online auc­tions by publicly appoin­ted, sworn auc­tion­eers in law. This reflects the trust pla­ced in auc­tion­eers as an inde­pen­dent aut­ho­ri­ty: as a gua­ran­tor for legal­ly secu­re pro­ce­du­res, eco­no­mic­al­ly sound rea­liza­ti­on and trans­pa­rent pro­ces­ses. In accordance with Sec­tion 383 of the Ger­man Civil Code (BGB), the publicly appoin­ted, sworn auc­tion­eer is now express­ly named in first place as the cen­tral aut­ho­ri­ty for the rea­liza­ti­on of objects and rights based on con­trac­tu­al and sta­tu­to­ry pled­ges of rights. His invol­vement gua­ran­tees inde­pen­dent, legal­ly com­pli­ant and fair hand­ling of the rea­liza­ti­on pro­ce­du­re, which is accept­ed by both cre­di­tors and deb­tors. When rea­li­zing claims to pled­ged rights and objects, the gene­ral­ly publicly appoin­ted, sworn auc­tion­eer spe­cia­li­zing in the­se rea­liza­ti­ons in accordance with Sec­tion 1237 of the Ger­man Civil Code ensu­res the best pos­si­ble rea­liza­ti­on pro­ceeds.

Ensu­ring legal peace and eco­no­mic order

Publicly appoin­ted auc­tion­eers are com­mis­sio­ned on an ad hoc basis by the sta­te, which pro­hi­bits self-help. They play a decisi­ve role in main­tai­ning legal peace by car­ry­ing out the sove­reign act of rea­li­zing sta­tu­to­ry or con­trac­tu­al pled­ges of rights, court decis­i­ons and other rights of rea­liza­ti­on. This form of rea­liza­ti­on repres­ents an effi­ci­ent alter­na­ti­ve to leng­thy and cost-inten­si­ve court pro­cee­dings and is enshri­ned in legis­la­ti­on as well as in com­mer­cial trai­ning and busi­ness admi­nis­tra­ti­on.

In car­ry­ing out their tasks, auc­tion­eers are sub­ject to the sta­tu­to­ry pro­vi­si­ons of the Ger­man Com­mer­cial Code (HGB), the Ger­man Civil Code (BGB), the Ger­man Stock Cor­po­ra­ti­on Act (AktG), the Ger­man Limi­t­ed Lia­bi­li­ty Com­pa­nies Act (GmbHG), the Ger­man Trade Regu­la­ti­on Act (GewO) and the Ger­man Sale of Goods Ordi­nan­ce (VerstV). The pro­vi­si­ons of the ZPO and GVGA are not rele­vant for him.

Spe­cia­liza­ti­on and high level of qua­li­fi­ca­ti­on

Gene­ral­ly publicly appoin­ted, sworn auc­tion­eers spe­cia­li­ze in the sale of pled­ges of rights. Their appoint­ment requi­res demons­tra­b­ly com­pre­hen­si­ve legal and com­mer­cial exper­ti­se, many years of pro­fes­sio­nal expe­ri­ence and par­ti­cu­lar trust­wort­hi­ness, which cle­ar­ly sets them apart from other auc­tion­eers. Their inte­gri­ty is docu­men­ted by many years of uncha­l­len­ged acti­vi­ty, as a result of which they enjoy a high repu­ta­ti­on as repu­ta­ble auc­tion­eers.

The legal­ly com­pli­ant exe­cu­ti­on of public auc­tions is gua­ran­teed at all times, as they are bound by oath to car­ry out their duties con­sci­en­tious­ly and impar­ti­al­ly. This makes them indis­pensable play­ers for the effi­ci­ent and legal­ly com­pli­ant rea­liza­ti­on of eco­no­mic col­la­te­ral.

Pro­tec­tion of pro­per­ty rights

Legal cer­tain­ty, pro­tec­tion of pro­per­ty and social balan­ce as the basis of the social mar­ket eco­no­my

A func­tio­ning social mar­ket eco­no­my is based on legal cer­tain­ty, the pro­tec­tion of pro­per­ty and a balan­ced social equi­li­bri­um. Com­pa­nies bear respon­si­bi­li­ty for pro­duc­tion, trade, ser­vices and the gene­ra­ti­on of mar­ket-dri­ven ear­nings — always awa­re of the entre­pre­neu­ri­al risk. In con­trast to a plan­ned eco­no­my, pay­ment defaults are an inher­ent con­se­quence of the sys­tem.

Con­trac­tu­al dis­rup­ti­ons and their eco­no­mic manage­ment

Pay­ment defaults affect pri­va­te­ly agreed con­tracts. The eco­no­mic­al­ly sen­si­ble respon­se to this is the rea­liza­ti­on of receiv­a­bles via con­trac­tu­al and sta­tu­to­ry pled­ges of rights through vol­un­t­a­ry public auc­tions. Per­for­mance defaults usual­ly have com­mer­cial cau­ses and requi­re prag­ma­tic solu­ti­ons.

Publicly appoin­ted, sworn auc­tion­eers as spe­cia­li­zed mer­chants

Claims can be rea­li­zed most effi­ci­ent­ly by qua­li­fied experts — in par­ti­cu­lar by publicly appoin­ted, sworn auc­tion­eers. The legis­la­tor has pro­vi­ded for this pos­si­bi­li­ty through con­trac­tu­al and sta­tu­to­ry pled­ges of rights. As neu­tral, com­mer­ci­al­ly-min­ded part­ners, they bring about a legal­ly secu­re and rea­liza­ti­on-opti­mi­zed solu­ti­on.

In accordance with the obli­ga­ti­on to mini­mi­ze dama­ges under Sec­tion 254 of the Ger­man Civil Code (BGB), pled­ged items must be liqui­da­ted prompt­ly after the order has been pla­ced. Publicly appoin­ted, sworn auc­tion­eers act as expe­ri­en­ced spe­cia­lists in secu­ring claims and maxi­mi­zing pro­ceeds from the sale — to the bene­fit of cre­di­tors and deb­tors ali­ke.

Licen­sing as a gua­ran­tee for fair mar­ket pri­ces

The auc­tion uses the prin­ci­ple of licen­sing to deter­mi­ne the hig­hest pay­ing buy­er. The pre­con­cep­ti­on of a loss of value in distres­sed sales is long out­da­ted: the digi­tal reach of the inter­net has con­sider­a­b­ly expan­ded the cir­cle of poten­ti­al buy­ers and enables fair mar­ket pri­ces.

Pledge of rights — rea­liza­ti­on: Why does the sale of pled­ges have to take place by public auc­tion at ?

The public auc­tion is car­ri­ed out by the publicly appoin­ted, sworn auc­tion­eer on a case-by-case basis, as the sta­te pro­hi­bits unaut­ho­ri­zed self-help.

Pur­su­ant to Sec­tion 1235 BGB, pled­ged items must be rea­li­zed by public auc­tion. This also appli­es to items to which the cre­di­tor has a right of rea­liza­ti­on in accordance with Sec­tion 885a ZPO within the scope of the so-cal­led Ber­lin evic­tion.

The pur­po­se of the public auc­tion in accordance with Sec­tion 1235 of the Ger­man Civil Code is to pro­tect the pro­per­ty rights of the deb­tor, who is often absent. As the deb­tor has no influence on the rea­liza­ti­on of their pro­per­ty, the legis­la­tor ensu­res that the pro­ce­du­re is trans­pa­rent and fair by appoin­ting a neu­tral auc­tion­eer. The publicly appoin­ted, sworn auc­tion­eer is an inde­pen­dent body sworn to uphold the rights of the deb­tor.

Legal con­se­quen­ces of the public auc­tion

The public auc­tion is a sove­reign act for which the publicly appoin­ted, sworn auc­tion­eer is aut­ho­ri­zed to con­duct. The sale takes place by way of sur­ro­ga­ti­on in rem, wher­eby the mar­ket pri­ce achie­va­ble at the time of the auc­tion is deter­mi­ned by the hig­hest bidder. Upon accep­tance of the bid, owner­ship is irre­vo­ca­bly trans­fer­red to the buy­er.

Essen­ti­al for cli­ents: Auc­tion­ed items are sold under exclu­si­on of any war­ran­ty in accordance with § 445 BGB. As com­pen­sa­ti­on, § 4 VerstV obli­ges pro­s­pec­ti­ve buy­ers to allow a vie­w­ing of at least two hours or a vie­w­ing by appoint­ment.

In addi­ti­on, Sec­tion 935 (2) BGB sti­pu­la­tes that items acqui­red by public auc­tion are always acqui­red in good faith. This increa­ses legal cer­tain­ty and pro­tects against pos­si­ble claims for dama­ges by third par­ties.

Duties of the publicly appoin­ted, sworn auc­tion­eer in the rea­liza­ti­on on the basis of a pledge of rights

The publicly appoin­ted, sworn auc­tion­eer is sworn to car­ry out his task con­sci­en­tious­ly. He is sworn to sec­re­cy towards third par­ties, in par­ti­cu­lar with regard to the debtor’s data.

Befo­re accep­ting an auc­tion order, the cre­di­tor must obtain con­fir­ma­ti­on from the cre­di­tor that the pledge has been rea­li­zed. The entit­le­ment to rea­li­ze the cla­im must be jus­ti­fied eit­her by law or by con­tract. Legal pro­cee­dings or a sepa­ra­te agree­ment on this is not requi­red.

Neither the auc­tion­eer hims­elf nor his employees or clo­se rela­ti­ves may par­ti­ci­pa­te in auc­tions con­duc­ted by him in their own inte­rest. Accor­ding to § 1237 BGB, the auc­tion date must be announ­ced publicly. This ensu­res trans­pa­ren­cy, informs poten­ti­al buy­ers and maxi­mi­zes bid­ding com­pe­ti­ti­on, which is essen­ti­al for achie­ving the best pos­si­ble sale pro­ceeds. At the same time, the announce­ment pro­tects the deb­tor from an unre­ason­ab­ly low rea­liza­ti­on of his pled­ged assets. Ina­de­qua­te publi­ca­ti­on would have the con­se­quence that the award may be inva­lid in accordance with Sec­tion 1243 of the Ger­man Civil Code (BGB) and the cli­ent may be lia­ble for dama­ges.

The enti­re liqui­da­ti­on pro­cess must be ful­ly docu­men­ted in an auc­tion file.

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