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Articles Of Incorporation For Profit
"I need Articles of Incorporation For Profit for a German technology startup GmbH with three founding shareholders, planned initial share capital of €25,000, and specific provisions for future venture capital investment rounds to be implemented by March 2025."
1. Article 1 - General Provisions: Company name, registered office, corporate purpose, and duration of the company
2. Article 2 - Share Capital and Shares: Amount of share capital, division and classes of shares, share certificates
3. Article 3 - Corporate Bodies: Overview of corporate governance structure (Management Board, Supervisory Board if applicable, General Meeting)
4. Article 4 - Management Board: Composition, appointment, removal, powers and duties of the management board
5. Article 5 - Representation: Rules on who can represent the company and how
6. Article 6 - Shareholders' Meeting: Procedures for convening and conducting shareholders' meetings, voting rights
7. Article 7 - Financial Year and Annual Accounts: Definition of financial year, provisions regarding annual financial statements
8. Article 8 - Profit Distribution: Rules for the distribution of profits among shareholders
9. Article 9 - Announcements: Methods and media for company announcements
10. Article 10 - Formation Expenses: Provisions regarding who bears the costs of company formation
1. Article on Supervisory Board: Required for AGs and GmbHs with over 500 employees; includes composition, duties, and procedures
2. Article on Transfer Restrictions: Provisions making share transfers subject to company approval (Vinkulierung)
3. Article on Non-Competition: Restrictions on shareholders' competing activities
4. Article on Additional Capital Contributions: Provisions for additional funding obligations of shareholders
5. Article on Advisory Board: Optional advisory body structure and functions
6. Article on Deadlock Resolution: Procedures for resolving shareholder disputes and deadlocks
7. Article on Tag-Along/Drag-Along Rights: Special provisions for share sales in private companies
8. Article on Inheritance: Special provisions for handling share inheritance
1. Schedule 1 - Initial Shareholders: List of founding shareholders with their respective shareholdings and contributions
2. Schedule 2 - Initial Management Board: Details of initial management board members and their positions
3. Schedule 3 - Special Rights and Benefits: Any special rights or benefits granted to shareholders or third parties
4. Schedule 4 - Formation Report: Detailed report on the formation process and verification of contributions
5. Schedule 5 - Rules of Procedure: Detailed internal rules for management board and/or supervisory board
6. Appendix A - Definitions: Detailed definitions of terms used in the Articles of Incorporation
7. Appendix B - Corporate Governance Guidelines: Additional corporate governance principles and procedures
Authors
Articles of Incorporation (Satzung/Gesellschaftsvertrag)
Share Capital (Grundkapital/Stammkapital)
Shares (Aktien/Geschäftsanteile)
Shareholders (Aktionäre/Gesellschafter)
Management Board (Vorstand/Geschäftsführung)
Supervisory Board (Aufsichtsrat)
Shareholders' Meeting (Hauptversammlung/Gesellschafterversammlung)
Financial Year (Geschäftsjahr)
Registered Office (Sitz der Gesellschaft)
Commercial Register (Handelsregister)
Special Resolution (Sonderbeschluss)
Transfer of Shares (Anteilsübertragung)
Corporate Purpose (Unternehmensgegenstand)
Majority Resolution (Mehrheitsbeschluss)
Authorized Capital (Genehmigtes Kapital)
Annual Financial Statements (Jahresabschluss)
Dividend (Dividende/Gewinnausschüttung)
Business Day (Geschäftstag)
Related Party (Verbundenes Unternehmen)
Subsidiary (Tochtergesellschaft)
Parent Company (Muttergesellschaft)
Voting Rights (Stimmrechte)
Share Certificate (Aktienurkunde/Gesellschaftsanteilsurkunde)
Formation Expenses (Gründungskosten)
Corporate Purpose
Share Capital
Share Types and Rights
Share Transfer
Corporate Governance
Management Authority
Representation Powers
Shareholders' Meetings
Voting Rights
Supervisory Board
Financial Statements
Profit Distribution
Duration and Dissolution
Formation Expenses
Competition Restrictions
Inheritance Provisions
Additional Contributions
Company Announcements
Dispute Resolution
Tag-Along Rights
Drag-Along Rights
Pre-emptive Rights
Amendment Procedures
Liquidation Rights
Technology
Manufacturing
Financial Services
Retail
Healthcare
Professional Services
Real Estate
Energy
Transportation
Agriculture
Media and Entertainment
Construction
Hospitality
Education
Telecommunications
Legal
Corporate Secretariat
Compliance
Corporate Governance
Board of Directors
Executive Management
Finance
Corporate Affairs
Shareholder Relations
Risk Management
Chief Executive Officer
Managing Director
Company Secretary
General Counsel
Legal Director
Corporate Lawyer
Compliance Officer
Chief Financial Officer
Board Member
Corporate Governance Officer
Head of Legal
Investment Director
Company Formation Specialist
Corporate Affairs Manager
Shareholder Relations Manager
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