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Profit Articles Of Incorporation
"I need Profit Articles of Incorporation for a German technology startup GmbH with three founding shareholders, including specific provisions for future funding rounds and an advisory board structure, planned for incorporation in March 2025."
1. Company Name and Registered Office: Legal company name, registered office location, and business address
2. Purpose of the Company: Detailed description of the company's business objectives and permitted activities
3. Share Capital and Shares: Amount of share capital, division into shares, and types of shares if applicable
4. Shareholders: Initial shareholders and their respective shareholdings
5. Management and Representation: Structure and powers of management, appointment and removal procedures
6. Shareholders' Meetings: Rules for convening and conducting shareholders' meetings, voting rights
7. Financial Year and Annual Accounts: Definition of financial year and provisions for accounting
8. Profit Distribution: Rules for the distribution of profits and handling of losses
9. Transfer of Shares: Procedures and restrictions for transferring company shares
10. Duration and Dissolution: Company duration (if limited) and provisions for dissolution
1. Supervisory Board: Required for AGs and larger GmbHs; rules for board composition and duties
2. Non-Competition: Restrictions on shareholders' competing activities
3. Tag-Along Rights: Protection for minority shareholders in case of share sales
4. Drag-Along Rights: Ability to force minority shareholders to join in sale of company
5. Pre-emptive Rights: Rights of existing shareholders to purchase new shares
6. Deadlock Resolution: Procedures for resolving shareholder disputes and deadlocks
7. Advisory Board: Optional board for providing business advice and oversight
1. Initial Shareholders List: Detailed list of founding shareholders with their contributions
2. Share Capital Contributions: Details of how and when share capital will be paid in
3. Management Rules: Detailed procedures for management operations and decision-making
4. Specimen Signatures: Official signatures of initial directors and authorized representatives
5. Company Objects: Detailed description of company's intended business activities
6. Power of Attorney Forms: Standard forms for delegating authority in company matters
Authors
Geschäftsjahr (Financial Year)
Geschäftsführer (Managing Director)
Gesellschafter (Shareholders)
Geschäftsanteile (Shares)
Stammkapital (Share Capital)
Satzung (Articles of Incorporation)
Gesellschafterversammlung (Shareholders' Meeting)
Aufsichtsrat (Supervisory Board)
Beirat (Advisory Board)
Geschäftsführung (Management)
Mehrheitsbeschluss (Majority Resolution)
Gewinnverteilung (Profit Distribution)
Kapitalerhöhung (Capital Increase)
Jahresabschluss (Annual Financial Statements)
Sonderrechte (Special Rights)
Geschäftswert (Goodwill)
Handelsregister (Commercial Register)
Stimmrecht (Voting Right)
Vorkaufsrecht (Pre-emptive Right)
Gesellschafterverzeichnis (Shareholders' List)
Sitz der Gesellschaft (Registered Office)
Unternehmensgegenstand (Object of the Company)
Vertretungsbefugnis (Power of Representation)
Vinkulierung (Transfer Restriction)
Company Name and Registered Office
Corporate Purpose
Share Capital
Share Classes
Share Transfer
Management Authority
Representation Powers
Shareholders' Meetings
Voting Rights
Profit Distribution
Reserve Funds
Financial Statements
Supervisory Board
Advisory Board
Non-Competition
Confidentiality
Pre-emptive Rights
Tag-Along Rights
Drag-Along Rights
Deadlock Resolution
Amendment Procedures
Dissolution
Liquidation
Notices
Governing Law
Severability
Capital Increase
Capital Reduction
Shareholder Obligations
Manufacturing
Technology
Financial Services
Retail
Healthcare
Professional Services
Real Estate
Energy
Transportation
Construction
Agriculture
Media and Entertainment
Telecommunications
Education
Hospitality
Legal
Corporate Governance
Executive Leadership
Board of Directors
Compliance
Corporate Affairs
Finance
Company Secretariat
Business Development
Risk Management
Chief Executive Officer
Managing Director
Company Secretary
Legal Counsel
Corporate Lawyer
Compliance Officer
Board Member
Chief Financial Officer
General Counsel
Corporate Governance Officer
Business Development Director
Shareholder
Company Founder
Chief Legal Officer
Corporate Affairs Director
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