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Limited Liability Company Articles Of Organization
"I need Limited Liability Company Articles of Organization for a German tech startup GmbH launching in March 2025, with three co-founders having equal shares and specific provisions for future investor participation and employee stock options."
1. Company Name and Registered Office: Legal company name (including 'GmbH') and official registered address
2. Corporate Purpose: Detailed description of the company's business activities and objectives
3. Share Capital: Amount of share capital (minimum €25,000) and division of shares
4. Shareholders: Initial shareholders and their respective shareholdings
5. Duration: Period of the company's existence (typically unlimited)
6. Management: Appointment, removal, and powers of managing directors (Geschäftsführer)
7. Shareholders' Meetings: Rules for convening and conducting shareholders' meetings
8. Resolutions: Voting rights and majority requirements for various types of decisions
9. Financial Year and Annual Accounts: Definition of financial year and requirements for financial statements
10. Transfer of Shares: Rules and restrictions regarding the transfer of company shares
11. Termination and Liquidation: Procedures for company dissolution and liquidation
1. Advisory Board: Rules for establishing and operating an advisory board or supervisory board, used when additional oversight is desired
2. Profit Distribution: Specific rules for profit distribution if deviating from standard proportional distribution
3. Non-Competition: Restrictions on shareholders' competing activities, used when protecting company interests
4. Tag-Along Rights: Minority shareholder protection rights, used in companies with multiple shareholders
5. Drag-Along Rights: Majority shareholder rights for forced exit, used in companies with investment focus
6. Deadlock Resolution: Procedures for resolving shareholder disputes, recommended for companies with equal shareholders
7. Pre-emptive Rights: Detailed procedures for share purchase rights, used when controlling ownership transfers
8. Additional Capital Contributions: Rules for additional funding requirements, used when future capital needs are anticipated
1. Initial Shareholders and Shareholdings: Detailed list of initial shareholders with their respective share amounts and numbers
2. Sample Share Certificate: Template for share certificates if physical certificates are to be issued
3. Management Rules: Detailed procedures and limitations for management activities
4. Shareholder Meeting Procedures: Detailed procedures for conducting shareholders' meetings
5. List of Initial Managing Directors: Names and details of initial managing directors (Geschäftsführer)
6. Business Plan: Initial business plan and strategy (if required by shareholders)
7. Specimen Signatures: Authorized signatures of managing directors for company registration
Authors
Geschäftsjahr
Geschäftsführer
Gesellschafter
Gesellschafterversammlung
Geschäftsanteil
Stammkapital
Stammeinlage
Satzung
Gesellschaftsvertrag
Handelsregister
Gesellschafterbeschluss
Geschäftsführung
Jahresabschluss
Gewinnverwendung
Kapitalerhöhung
Kapitalherabsetzung
Sonderrechte
Beirat
Aufsichtsrat
Verfügung über Geschäftsanteile
Vorkaufsrecht
Nachschusspflicht
Geschäftswert
Liquidation
Mehrheitsbeschluss
Stimmrecht
Gewinnbeteiligung
Einziehung
Abfindung
Share Capital
Corporate Purpose
Company Name
Registered Office
Duration
Management Powers
Shareholder Rights
Share Transfer
Voting Rights
Profit Distribution
General Meetings
Resolution Requirements
Financial Statements
Management Appointment
Competition Restrictions
Confidentiality
Share Valuation
Exit Rights
Termination
Liquidation
Dispute Resolution
Amendment Procedures
Notice Requirements
Tag-Along Rights
Drag-Along Rights
Pre-emptive Rights
Capital Increase
Capital Reduction
Advisory Board
Deadlock Resolution
Successor Rights
Financial Year
Corporate Seal
Technology
Manufacturing
Retail
Professional Services
Financial Services
Healthcare
Real Estate
Construction
Media and Entertainment
Energy
Transportation and Logistics
Agriculture
Education
Hospitality
Consulting
E-commerce
Legal
Corporate Governance
Executive Leadership
Finance
Compliance
Risk Management
Corporate Affairs
Administrative
Business Development
Investment
Chief Executive Officer
Managing Director
Legal Counsel
Corporate Lawyer
Company Secretary
Chief Financial Officer
Business Development Manager
Compliance Officer
Corporate Governance Officer
Board Member
Shareholder
Investment Manager
Chief Operating Officer
Risk Manager
General Counsel
Corporate Affairs Director
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