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Original Certificate Of Incorporation
"I need an Original Certificate of Incorporation for a German GmbH tech startup with three founding shareholders and €25,000 initial capital, to be registered in Berlin by March 2025."
1. Notarial Introduction: Official introduction stating date, place, and notary details
2. Appearing Parties: Details of all founding shareholders/members appearing before the notary
3. Company Name and Registered Office: Official company name (including legal form) and registered address
4. Corporate Purpose: Detailed description of the company's business objectives and permitted activities
5. Share Capital: Amount of share capital and division of shares among founders
6. Management Structure: Appointment of initial managing directors and their representation rights
7. Formation Expenses: Declaration of costs associated with company formation
8. Financial Year: Definition of the company's financial year
9. Notarial Certifications: Official confirmations and notary's signature
1. Supervisory Board: Required for AGs and GmbHs above certain size thresholds or with specific requirements
2. Pre-incorporation Actions: Authorization of actions taken before formal registration, if any business was conducted
3. Special Rights and Benefits: Any special privileges or rights granted to specific shareholders or third parties
4. Contributions in Kind: Detailed descriptions of non-cash contributions, if applicable
5. Branch Offices: Information about any branch offices, if established at formation
1. Articles of Association: Detailed company bylaws (Satzung/Gesellschaftsvertrag)
2. Bank Confirmation: Proof of capital deposit in company's bank account
3. Specimen Signatures: Certified signature specimens of managing directors
4. Shareholders List: Initial list of shareholders with their respective shareholdings
5. Declaration of Acceptance: Written acceptance of appointment by managing directors
Authors
Gesellschafter (Shareholders)
Geschäftsführer (Managing Directors)
Stammkapital/Grundkapital (Share Capital)
Geschäftsanteile (Company Shares)
Satzung (Articles of Association)
Gesellschaftsvertrag (Partnership Agreement)
Handelsregister (Commercial Register)
Geschäftsjahr (Financial Year)
Sitz der Gesellschaft (Registered Office)
Unternehmensgegenstand (Corporate Purpose)
Gründungsurkunde (Certificate of Incorporation)
Aufsichtsrat (Supervisory Board)
Hauptversammlung/Gesellschafterversammlung (General Meeting)
Prokura (Commercial Power of Attorney)
Sacheinlagen (Contributions in Kind)
Gründungskosten (Formation Expenses)
Gewinnverteilung (Profit Distribution)
Geschäftsführung (Management)
Vertretungsbefugnis (Power of Representation)
Corporate Name and Form
Registered Office
Corporate Purpose
Share Capital
Share Distribution
Management Structure
Representation Rights
Formation Costs
Financial Year
General Meetings
Shareholder Rights
Transfer of Shares
Profit Distribution
Management Authority
Notice Requirements
Supervisory Board
Corporate Governance
Dissolution
Jurisdiction
Manufacturing
Technology
Retail
Professional Services
Financial Services
Healthcare
Real Estate
Construction
Energy
Transportation
Entertainment
Education
Hospitality
Agriculture
Telecommunications
Legal
Corporate Governance
Executive Leadership
Finance
Compliance
Administration
Corporate Secretariat
Business Development
Investment
Risk Management
Chief Executive Officer
Managing Director
Company Secretary
General Counsel
Legal Director
Corporate Lawyer
Compliance Officer
Chief Financial Officer
Finance Director
Business Development Director
Company Founder
Entrepreneur
Corporate Governance Officer
Board Member
Head of Legal
Investment Manager
Corporate Administrator
Find the exact document you need
Original Certificate Of Incorporation
A German legal document that officially establishes a company's existence, containing essential formation details and required under German corporate law.
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Charter Certificate Of Incorporation
A German Charter Certificate of Incorporation (Gründungsurkunde) is the foundational legal document establishing a company's existence and structure under German corporate law.
Letter Of Incorporation
A notarized legal document required under German law to establish a new company and register it with the German Commercial Register (Handelsregister).
Company Registration Certificate
An official German commercial register extract that certifies a company's registration status and key corporate information under German law.
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