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Memorandum Of Incorporation
1. Company Name and Formation: Declaration of company formation, proposed company name, and secondary names if any
2. Founders: Names, addresses, and identification details of all company founders
3. Share Capital: Statement of total share capital, number of shares, and nominal value per share
4. Share Subscription: Details of how shares are subscribed and allocated among founders
5. Payment Terms: Terms and deadline for payment of share capital, including any in-kind contributions
6. Formation Costs: Estimated costs of company formation and who bears these costs
7. Financial Year: Definition of the company's first financial year
8. Management Structure: Appointment of initial board members and/or executive management
9. Power to Bind: Rules about who can sign on behalf of the company
10. Articles of Association Reference: Statement adopting the attached Articles of Association
1. Special Rights or Benefits: Used when founders or others are granted special rights or benefits in the company
2. Share Classes: Required when the company has multiple share classes with different rights
3. In-kind Contributions: Detailed section required when capital is contributed in forms other than cash
4. Branch Offices: Include when the company will establish branch offices from inception
5. Special Resolutions: Any special resolutions passed during the incorporation process
6. Auditor Appointment: Required if the company needs or chooses to have an auditor from inception
1. Articles of Association: The complete Articles of Association (Vedtægter) of the company
2. Valuation Report: Required when there are in-kind contributions, containing expert valuation
3. Opening Balance Sheet: Initial balance sheet showing the company's financial position at formation
4. Bank Statement: Proof of share capital deposit in a bank account
5. Founder Documentation: Copies of identification documents and proof of address for all founders
6. Management Documentation: Acceptance letters and identification documents for board members and executives
Authors
Founders
Board of Directors
Executive Management
Articles of Association
Share Capital
Nominal Value
Formation Date
Financial Year
Registration Date
Shares
Share Classes
Danish Business Authority
Central Business Register (CVR)
Binding Authority
Formation Costs
In-kind Contribution
Registered Office
Subscription Price
Business Name
Share Capital and Subscription
Payment Terms
Company Details
Management Structure
Formation Costs
Founders' Information
Share Classes and Rights
Capital Contribution
Financial Year
Company Registration
Binding Rules
Auditor Appointment
In-kind Contributions
Special Rights
Articles Adoption
Bank Account
Formation Expenses
Power of Attorney
Signatories
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